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    Articles Cayman Islands Fraud Panama USASeptember 10, 2007

    Panama firm sues Cayman trust company in inheritance battle

    mm
    By
    14 years ago

    Topics

    Cayman Islands Fraud Panama USA

    Keywords

    Aldrich Werleman American Express Bertha Britten Gregorio Echevarria Inverpan
    Norma Ebanks Randall Fisher Vesey Limited
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    A Panama corporation is suing a Cayman Islands trust company, two of its employees and others in a family dispute over inherited wealth. Inverpan SA, a Panama corporation that maintains accounts at American Express Bank International, in Brickell Avenue, Miami,