Transcontinental Fund Administration Ltd.

    • Home
    • Transcontinental Fund Administration Ltd.

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Creditors apply to wind up Cayman’s Obelisk Capital Management

    Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.

    Austria: Dietmar Bohmer

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Dietmar Bohmer and others for alleged fraud. Underlying documents regarding this case were filed under seal.