• Home
  • Articles
  • Cayman’s anonymous liquidation petitioner identified as owner of multi-billion dollar global group

Cayman’s anonymous liquidation petitioner identified as owner of multi-billion dollar global group

An insolvent firm – CIL Limited, f.k.a. CEVA Investments Limited – that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.