Insider Talking: July 12, 2007

By David Marchant

17 years ago

Topics

Jersey Netherlands Panama Spain USA

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Keywords

Alejandro Teran Blundell Oliver Capital Finance Limited Capital Offshore Group Carlton Hedges and Associates

Christopher Stride Denton Mergers and Acquisitions Dexter Insurance Company Diversified Capital Management Global Mergers and Acquisitions Inc. Insider Talking James Fontanetta KB Panama Kenneth Krys Leeds Bank Plc Lynx Management Ready State Bank of Panama SEGOES

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James Fontanetta, a former director of Cayman Islands-based SEGOES Services Ltd., f.k.a. SEGOES Securities Ltd., has been so helpful to the company’s liquidators that they have agreed to apply to set aside a default judgment that they obtained against him at the Grand Court of the Cayman Islands; and Regulatory warnings around the world.

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