Horizon Bank International has $11.9 m of assets frozen in Bermuda

By David Marchant

20 years ago

Topics

Investment St. Vincent & the Grenadines

[ 2 more... ] [ top 5 ]

Keywords

Allen Walsh Bermuda Commercial Bank Brian Trowbridge Britannia Group Dominique Smith

Extant Management Limited Gordon Howard Grosvenor Trust Company Hans Taal Horizon Bank International Kevin Coombes Peter Maxwell-Dickson William Cooper William Presnail

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A Caribbean offshore bank closely associated with the Bermuda-based Grosvenor Group has been accused of perpetrating a $20 million fraud against two of its clients.
The allegation against Horizon Bank International Limited, which is licensed in St. Vincent & the Grenadines, was made in a civil complaint filed at Ontario Superior Court of Justice, in Canada.

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