Caledonia Group goes into liquidation after reported $20m in trading losses

17 years ago

Topics

Bahamas Investment

Keywords

Anglo Offshore Anthony Kikivarakis Atlantic Asset Management Caledonia Corporate Management Group Ecosse Corporate Services

Ecosse Management Services Limited Gilbert Cossar Ingelby Holdings Katra Armstrong Keith Kelty Matthew McNeilly Mikia Cooper Monique Bonaby Paul King Ravi Noronha Robert Dunkley Sangeeta Pendharkar Shameka Fernander Tyrez Sturrup William Jennings

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Bahamas-based investment firm Caledonia Corporate Management Group Limited went into voluntary liquidation on February 12, 2008 after reportedly incurring an estimated $20 million in trading losses. Anthony Kikivarakis, of Deloitte & Touche (Bahamas), has been appointed liquidator.Caledonia applied for liquidation after consultation with its local regulator, the Securities Commission of the Bahamas, which licensed the firm as a broker-dealer, according to a news article in The Tribune, in the Bahamas.

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