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    Articles British Virgin Islands Featured Fraud Investment United KingdomJuly 31, 2004

    Puritan International shareholder goes bust in United Kingdom

    mm
    By
    20 years ago

    Topics

    British Virgin Islands Fraud Investment United Kingdom

    Keywords

    Anderson Phillips Beaufort Registrars Brampton Insurance David Pitman Lidgate Associates
    LPH Pitman Puritan International Richard Guy Hilliard Stefanus Lourens Jute Steven Blenkinsop Sue Dicey Tom Sutton William David Clarkson
    [ 8 more... ] [ top 5 ]

    Since our article in last month’s newsletter, OffshoreAlert has uncovered more information about an offshore-domiciled, United Kingdom-based litigation funding company that casts further doubt about its credibility.
    One of the founding shareholders of British Virgin Islands-registered Puritan International Ltd., which is offering investors annual returns of 10.5 per cent in an unregistered offering, has gone bust.