Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on July 23rd, 2020.
Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.
Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.
Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on December 12th, 2018.
Complaint in Gilbert D. Beinhocker and Gregory P. Plunkett v. The Royal Gazette and David Marchant at the U. S. District Court for the District of Massachusetts.