An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.