Margot MacInnis

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Kevin Alcock et al v. Gable Holdings Inc.: Winding Up Petition

Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Asset Recovery: Developments You Need To Know About

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

Kikin Limited: Petition

Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

Old World Properties Ltd. et al: Order Sanctioning Engagement of Broadhurst LLC

Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd. et al: Order

Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Peter Obrist’s AAA Venture Fund taken over by Cayman regulator

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

Disgruntled SPhinX investors seek to remove liquidators

Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.
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