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    Articles Cayman Islands Featured Fraud Insurance TheftJune 27, 2012

    Three Cayman Islands captives sue former manager David Self for US$1 m

    mm
    By
    12 years ago

    Topics

    Cayman Islands Fraud Insurance Theft

    Keywords

    Alan Sorenson David Self Gordon MacRae Gwynn Hopkins Landis Insurance Company
    Landrin Insurance Corporation Monkton Insurance Services Ltd. Warco Insurance Corporation Zolfo Cooper (Cayman) Limited
    [ 4 more... ] [ top 5 ]

    Highlights

    • Plaintiffs are Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation
    • Allege David Self, of Monkton Insurance Services, misappropriated US$1 m from them

    Related Content

    Three captive insurance companies in the Cayman Islands – Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation – are suing their former manager, David Self, for the return of US$988,881, plus interest, that he allegedly misappropriated.

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