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    Articles Bahamas Featured Fraud Insurance St. Kitts & Nevis USANovember 10, 2008

    US court throws out Condor Insurance liquidators’ recovery action, HLB Galanis Bain provides audit for Bahamas spin-off

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    15 years ago

    Topics

    Bahamas Fraud Insurance St. Kitts & Nevis USA

    Keywords

    Alan Owen Byron Tyghe Williams Condor Guaranty Condor Insurance Finpac Holdings
    Gymnogyps Management Harvey Milam HLB Galanis Bain Intercontinental Development and Investment Corporation John Bain PetroQuest Resources Philip Galanis Ross Fuller
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    The liquidators of St. Kitts & Nevis-domiciled Condor Insurance, Ltd. have suffered a setback in their attempt to recover assets with a face value of US$313 million they claim were fraudulent transferred to a Bahamas-domiciled mirror company so that they could not be used to satisfy creditors’ claims.