Petition filed by Windmill Investment Management Limited, Disco Investment Holdings Limited, and Karon Portfolio Inc. to wind up United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.
Petition filed In the Matter of Cedar Lane Entertainment, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Second Report of the liquidators of Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II, Grand Island Income Fund, and Grand Island Master Fund Limited at the Grand Court of the Cayman Islands.
Petition In the Matter of Octave Entertainment Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition In the Matter of Octave Entertainment Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd.: Winding Up Petition
Winding Up Petition in Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd. at the Grand Court of the Cayman Islands.
Public Notice by the Cayman Islands Monetary Authority announcing the appointment of Stuart Sybersma and Ian Wight, of Deloitte & Touche, as the joint controllers of Colonial Life Insurance Company (Trinidad) Limited, trading in the Cayman Islands as Clico (Cayman) Ltd.
The cold reality of life behind bars has persuaded former offshore banker Paul Morgan Jones to start turning over his assets to the Receiver of Cash 4 Titles, which perpetrated one of the biggest Ponzi schemes in history, operating from
An application by the British Virgin Islands Financial Services Commission to force an offshore hedge fund group into administration has been adjourned to June 11. A hearing on the application against Lancer Offshore Inc. and The Omnifund Ltd. took place on Friday, May 30, 2003 but was not concluded. It was adjourned for 12 days because the judge is traveling this week.
An insolvent offshore hedge fund has been given a reprieve for now, at least from being forced into administration after it found out about an ex parte court application before it was heard.An application to place Lancer Offshore Inc. and