Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up The Wine Investment Fund Limited" for regulatory breaches.
The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority - two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.
Registers of Members and Directors and Officers for Lilliput Holdings Limited, obtained from the company's registered agent in Bermuda, BM Corporate Services, on December 7th, 2022.
A wine-based investment group based in Bermuda and England and controlled by Canadian Rodney Birrell and Briton Andrew della Casa has been accused of impropriety by an investor and appears to be insolvent by at least £7.8 million, OffshoreAlert can reveal.