Keith Kelty


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    Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

    Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at Bahamas Supreme Court.

    Caledonia Group goes into liquidation after reported $20m in trading losses

    Bahamas-based investment firm Caledonia Corporate Management Group Limited went into voluntary liquidation on February 12, 2008 after reportedly incurring an estimated $20 million in trading losses. Anthony Kikivarakis, of Deloitte & Touche (Bahamas), has been appointed liquidator.Caledonia applied for liquidation after consultation with its local regulator, the Securities Commission of the Bahamas, which licensed the firm as a broker-dealer, according to a news article in The Tribune, in the Bahamas.