Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on July 23rd, 2020.
Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.
Ruling regarding Defendant's application for a Stay of Proceedings in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.
Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.
Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on December 12th, 2018.
Registers of Members and Directors & Officers of Arbitrade Properties (Victoria Hall) Ltd., obtained from the company's registered agent, Trocan Management Limited, on November 8th, 2018.