Michael Penner

Winding Up Petition in Andrew Charles Main, of England v. Adamas Heracles Multi Strategy Fund at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of Adamas Asian Origin Fund SPC at the Grand Court of the Cayman Islands.

Winding Up Petition in Mighty China International Limited, of Hong Kong v. China Resources and Transportation Group Limited, described as "the holding company for a group of companies engaged in: (i) toll expressway operation; (ii) the petroleum and gas industry; (iii) forestry and agricultural business", at the Grand Court of the Cayman Islands.

Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court 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.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 2 Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 1 Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Offshore Finance Company 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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

Winding Up Petition in Cayman Islands Monetary Authority v. Beechwood Re at the Grand Court of the Cayman Islands.

Petition In the Matter of BTU Power Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Restoration & Winding Up Petition in BTU Power Company v. BTU Power Management Company at the Grand Court of the Cayman Islands.

Beechwood Re, which is affiliated with the allegedly fraudulent New York-based hedge fund Platinum Partners, has been taken over by the Cayman Islands Monetary Authority.

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.

Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.

Petition in Credit Suisse London Nominees Limited v. Marketview Global Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Petition in Credit Suisse London Nominees Limited v. Exten Investment Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Dhabi One Investments Services LLC, of Abu Dhabi v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Judgment in Tabitha Philander (as the Trustee of the Estate of Robert Don Foster, a bankrupt) v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Trimax Master Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition in the matter of Rubicon Cayman Holdings (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Winding-Up Order in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.

Judgment in Qatar Investment Authority and the Supreme Council for Economic Affairs v. BTU Power Company at the Grand Court of the Cayman Islands.

Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.