Bermuda firms affected by $600 m hedge fund collapse

By David Marchant

21 years ago

Topics

Keywords

Bermuda Trust Company Butterfield Bank Clearwater Commercial Enterprises Conyers Diversified Capital Management Ltd.

Fbo Ais Holding Limited Series Trust 2 Field Nominees Ltd. Fortstreet Nominees Ltd. Heals Ltd. HSBC Bank Bermuda Lancer Offshore Liquidations & Insolvencies Meridian Group Murdoch & Company Robinson & Co.

[ 10 more... ] [ top 5 ]

Several Bermuda-registered companies or their clients have been affected by the failure of a hedge fund group which allegedly defrauded its investors of more than $600 million.
Subsidiaries or affiliates of the Bank of Bermuda, Bank of Butterfield, Conyers Dill & Pearman, Lines Overseas Management, and the Meridian Group are on the service list for filings at federal court in Miami.

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