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    German creditor seeks to wind-up Condor Insurance

    A New York Stock Exchange-listed creditor is attempting to wind-up a Nevis-licensed offshore insurer that cannot pay its debts despite having an audit that shows shareholders' equity of over US$250 million.Infineon Technologies AG, which is incorporated in Germany, filed an action at the St. Kitts & Nevis High Court on August 30, 2006 in which it is seeking the court's permission to present a winding-up petition against Condor Insurance Limited, which is controlled by Harvey Thompson Milam and his wife, Joycelyn T. Milam, of Ocean Springs, Mississippi.

    Dubious offshore insurer sued by unregulated ‘$9 billion’ US investment fund

    An unregulated investment fund claiming to have $9 billion of assets but operated from a private residence in Florida is suing an offshore insurer based on an island that purports not to license such firms. Florida-registered Growth Fund Partnership Inc. is claiming breach of contract and fraud against Nevis-registered Condor Insurance Ltd. regarding a financing deal.