Steven Fickes

Director Details for Port Royal Reassurance Company SPC Limited, obtained from the Cayman Islands General Registry on May 14th, 2021.

Decision Notice by the Cayman Islands Monetary Authority revoking the license of Port Royal Reassurance Company SPC Limited. on the grounds of insolvency. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the sole director of Port Royal Reassurance Company SPC Limited was identified as Steven Fickes, who, according to CIMA's Decision Notice, resides in Bethesda, Maryland, USA. Port Royal Reassurance Company SPC is a defendant in a civil complaint filed at federal court in North Carolina in 2016 involving an allegedly fraudulent scheme, for which one of its business partners, Bradley Reifler, of New York, was criminally indicted.

Criminal Indictment in USA v. Bradley Reifler at the U. S. District Court for the Middle District of North Carolina.

First Amended Complaint in North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC, Forefront Capital Holdings LLC, Forefront Capital Services LLC, Forefront Partners Short Term Notes LLC, Port Royal Reassurance Company SPC Ltd., of the Cayman Islands; Summit Trust Company, Bradley Reifler, Michael Flatley, David Wasitowski, and FF Sully Partners LP at the U. S. District Court for the Middle District of North Carolina.

Complaint in North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC, Forefront Capital Holdings LLC, Forefront Capital LLC, Port Royal Reassurance Company SPC Ltd., of the Cayman Islands; Summit Trust Company, Bradley Reifler, and Michael Flatley at the U. S. District Court for the Middle District of North Carolina.