Uphold Ltd.: Directors (Cayman Islands)
Director Details for Uphold Ltd., obtained from the Cayman Islands General Registry on June 16th, 2022.
Ex-partner of Bermuda businessman accused of fraud
An ex-business partner of Bermuda-resident John Grant Marshall has, like Marshall himself in the 1990s, been implicated in an offshore reinsurance fraud. Frank C. Blunt Jr. has been named as a defendant in a civil lawsuit filed in Miami on January 18, 2002 in which the plaintiffs claim to have been defrauded of $550,000.
Cayman Reinsurance Group accused of fraud
A civil complaint has been filed in the United States by plaintiffs claiming to have been defrauded by a Cayman-registered group whose advisors allegedly included former British MP Geoffrey Dodsworth. The action was filed at the United States District Court for the Southern District of Florida on January 18, 2002 by Anne W. Hvide and Raymond B. Vickers, who are Trustees for the Hans J. Hvide Trust.