HELIX Investment Management SLP

    • Home
    • HELIX Investment Management SLP

    SHOWING:

    1 to 5 of 5 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Privilege Wealth Plc: Third Progress Report of Administrators

    Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

    Privilege Wealth Plc reports £42M ‘deficiency’

    In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.

    Privilege Wealth Notes suspended on Bermuda Stock Exchange

    Trading in one of the main fund-raising vehicles for the fraudulently-operated Privilege Wealth investment group has been suspended by the Bermuda Stock Exchange after its Listing Sponsor, Estera Securities, formerly Appleby Securities, apparently resigned.