Madoff client-list reveals dozens of offshore entities

Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The

Ex-SEGOES director James Fontanetta settles with liquidators

A former director of a fraudulently operated, offshore stock broker has agreed to pay US$74,000 - purportedly 75% of his total assets - to settle a civil complaint brought by the firm's liquidators.As part of his settlement agreement, James Fontanetta

Pacific World Fund Manager Limited

Revocation of the Securities Investment Business License of Pacific World Fund Manager Limited by the Cayman Islands Monetary Authority.
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