Jeremy Leach

Fixed Date Claim Form regarding Managing Partners Fund Management Limited in Jeremy Leach v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Director Details for Vita Nova Hedge Fund, obtained from the Cayman Islands General Registry on November 7th, 2022.

Director Details for High Protection Fund, obtained from the Cayman Islands General Registry on November 7th, 2022.

Four days before a trial was due to start in the Cayman Islands, British fund manager Jeremy Leach and eight of his firms settled a fraud complaint by agreeing to pay $11.5 million over 22 months, OffshoreAlert can reveal. Despite a plethora of red flags, the Cayman Islands Monetary Authority continues to license Leach's Managing Partners Group and its funds and the group also operates entities in the British Virgin Islands, England, Malta, Spain, and Switzerland.

Search Report & Director Details for Managing Partners Investment Management Limited, obtained from the Cayman Islands General Registry on November 1st, 2022.

Director Details for Managing Partners Limited, obtained from the Cayman Islands General Registry on November 1st, 2022.

Director Details for Traded Life Policies Fund, obtained from the Cayman Islands General Registry on November 1st, 2022.

Tenth Report of the Joint Official Liquidators of Cayman Islands-domiciled Traded Life Policies Fund and Diversified Settlements Fund, both in Official Liquidation.

Judgment regarding "an appeal against an order for security for costs" in Traded Life Policies Fund (in Official Liquidation) and Michael Penner, as Joint Official Liquidator of Traded Life Policies Fund v. Jeremy Leach, Managing Partners Limited, Taurus Administration Services SL, MPL Asset Management SA, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund at the Court of Appeal of the Cayman Islands.

Joint Official Liquidators' Ninth Report regarding Traded Life Policies Fund and Diversified Settlements Fund (both in Official Liquidation), both of the Cayman Islands.

Winding Up Order in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.

Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.

Winding Up Petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund, whose "sole executive director" was identified as British national Jeremy Leach, at the Grand Court of the Cayman Islands.

British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.

Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.

Complaint in Richard Ambery, former General Counsel of Jeremy Leach's Managing Partners Group, v. Managing Partners Malta Limited at Malta's Industrial Tribunal.

'Letter Before Action' from Maples and Calder to fellow Cayman Islands law firm Stuarts Walker Hersant, acting for the former directors of Traded Life Policies Fund, namely Jeremy Leach and Bill McClintock.

A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

Minutes of First Meeting of Creditors of Traded Life Policies Fund (in Official Liquidation).

Generally Endorsed Writ of Summons in Managing Partners Investment Management Ltd. v. SWZ Funds Ltd. at Bermuda Supreme Court.

A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Traded Life Policies Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.