Trott & Duncan

Specially Indorsed Writ of Summons in Trott & Duncan Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., and Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.

Registers of Members and Directors & Officers of Leila Holdings Ltd., obtained from the company's registered agent, Trocan Management Limited, on July 23rd, 2020.

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.

Complaint alleging fraud regarding "gold casts of President Nelson Mandela's hands" and a Bermuda/Canada-based cryptocurrency group known as 'Arbitrade' in Malcolm Duncan, of Texas v. Max Barber, of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey's, of New York, at the Supreme Court of the State of New York, County of New York.

Specially Endorsed Writ of Summons in Joan De Silva Smith v. Kim Ming Simons at Bermuda Supreme Court.

Registers of Members and Directors & Officers of Arbipay (Bermuda) Ltd., obtained from the company's registered agent, Trocan Management Limited, on February 1st, 2019.

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.

Registers of Members and Directors & Officers of Leila Holdings Ltd., obtained from the company's registered agent, Trocan Management Limited, on December 12th, 2018.

Registers of Members and Directors & Officers of Arbitrade Ltd., as of October 30th, 2018, obtained from the company's registered agent.

Registers of Members and Directors & Officers of Arbitrade Exchange (Bermuda) Ltd., obtained from the company's registered agent, Trocan Management Limited, on September 26th, 2018.

Bermuda law firm Trott & Duncan is being sued for damages that could total more than $18 million by a client, Florida-based Fidelity National Title Insurance Company, which alleges negligence regarding the legal advice it received concerning a property development that collapsed in suspicious circumstances.

Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Karen Cross vs. Trott & Duncan - Bermuda Supreme Court

Paul Kimble Leroy Hollis et al. vs. Trott & Duncan - Bermuda Supreme Court

Annette Patricia Lewis vs. Trott & Duncan et al. - Bermuda Supreme Court