Gordon Howard

Public Notice that Mathew Clingerman, of Kroll, and Andrew Childe and Richard Lewis, both of FFP, have been appointed as Joint Liquidators of St. John's Trust Company (PVT) Limited at Bermuda Supreme Court.

Judgment regarding a Letter of Request issued by the Grand Court of the Cayman Islands In the Matter of Founding Partners Global Fund Ltd. at Bermuda Supreme Court.

Four civil lawsuits have been filed in Bermuda against Horizon Bank International, which is licensed in St. Vincent & The Grenadines. The separate actions were filed at Bermuda Supreme Court  on December 7, 2004 by FX Bridge Limited, Transworld Management Consultants Corporation, International Monetary Services Inc., and Four Square Partners Inc.

A Caribbean offshore bank closely associated with the Bermuda-based Grosvenor Group has been accused of perpetrating a $20 million fraud against two of its clients. The allegation against Horizon Bank International Limited, which is licensed in St. Vincent & the Grenadines, was made in a civil complaint filed at Ontario Superior Court of Justice, in Canada.

A battle is taking place for control of the assets of American International Bank Ltd. of Antigua, which went into receivership earlier this year. The bank's demise happened after its principal, William Cooper, tried to set up a new bank called Overseas Development Bank Ltd. to buy AIB, said sources.

DNB Limited (formerly DNC Limited) vs. Frank Mutch et al. - Bermuda Supreme Court

Pacific Islands Shipping Company Limited vs. Frank Mutch et al. - Bermuda Supreme Court