John Lee

TZG Capital Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Security expert was ‘double agent’, claims former employer

A Virginia-based investigation and security consulting firm turned its resources on one of its own senior officers - a Guernsey-based former British paratrooper - in order to expose his activities as a 'double agent' who was working on behalf of a British Virgin Islands-domiciled competitor he had secretly set up, it has been claimed. Vance International Inc., a.k.a. GardaWorld, claims its internal investigation discovered that, while serving as Vance's Managing Director, International Security Operations, Paul Wood was conspiring with two of his Vance colleagues, Dennis Trussler and John Lee, to steal Vance's trade secrets, poach key staff and solicit its clients - all for the benefit of Vida Elan Limited, which they had established in the BVI.