Dockyard Financial Ltd.: Restoration Application
Originating Application in the matter of Dockyard Financial Ltd. at the Grand Court of the Cayman Islands.
Art Capital Bermuda Ltd.: Chapter 11 Petition
Chapter 11 Petition by Art Capital Bermuda Ltd., described as a Bermuda company based in New York that is involved with "the financing of fine art by collectors, brokers and dealers", at the U. S. Bankruptcy Court for the Southern District of New York.
Bermuda and Curacao funds used to launder $125M fraud proceeds, say police
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.
Lisa Berniece Bean v. Church Bay Trust Co. Ltd.: Specially Endorsed Writ of Summons
Specially Endorsed Writ of Summons in Lisa Berniece Bean v. Church Bay Trust Co. Ltd., as Trustees of the Geronimo Trust, at Bermuda Supreme Court.
More red flags concerning Bermuda’s ADG Absolute Diversified Growth Fund
How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.
Bermuda’s ADG Fund sues defunct BVI shell firm for $52M in ‘dispute’ that invites suspicion
An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question.
ADG Absolute Diversified Growth Fund Ltd.: Confidential Private Placement Memorandum
'Confidential Private Placement Memorandum' for Bermuda-domiciled ADG Absolute Diversified Growth Fund Ltd., August 25, 2014.
Capital Bank-Grawe Gruppe AG v. ThomasLloyd Investment Funds Limited et al.
Capital Bank-Grawe Gruppe AG v. Thomas Lloyd Investment Funds Limited et al. - Bermuda Supreme Court
Michael J. Mello and Keven E. Gunther, in their capacity as trustees of the Avus Trust et al. v. Alan W. Dunch, Hilberto S. de Frias and Denis de Frias, in their capacity as trustees of the Quorum Tru
Michael J. Mello and Keven E. Gunther, in their capacity as trustees of the Avus Trust et al. v. Alan W. Dunch, Hilberto S. de Frias and Denis de Frias, in their capacity as trustees of the Quorum Trust et al. - Bermuda Supreme Court
Grenada: Micro Systems Ltd. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Grenada into Cecile de Lisle Barker for alleged fraud and money laundering regarding accounts maintained by E-Cafe Ltd., Micro Systems Ltd. and Grenada Development Company Inc. at Capital Bank International.
Owner of Bermuda hotel files for bankruptcy with debts totaling $54 m
The owner of White Sands Hotel in Bermuda has filed for bankruptcy in the United States citing debts of $54.13 million and assets of just $6,005. James M. Dwyer filed for bankruptcy on December 6, 2001 at the U.S. Bankruptcy Court for the District of New Jersey.