Lawsuits filed against Horizon Bank International

By David Marchant

20 years ago

Topics

Banks & Trusts Bermuda Fraud Investment St. Vincent & the Grenadines

Keywords

Allen Walsh Bermuda Commercial Bank Bill Presnail Brian Trowbridge Dominique Smith

Extant Management Limited Four Square Partners Inc. FX Bridge Limited Genesis Investment Trust Gordon Howard Grosvenor Group Holdings Limited Hans Taal Horizon Bank International International Monetary Services Inc. Justin Williams Kevin Coombes Networth Investment Trust Peter Maxwell-Dickson Transworld Management Consultants Corporation William Cooper

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Four civil lawsuits have been filed in Bermuda against Horizon Bank International, which is licensed in St. Vincent & The Grenadines.
The separate actions were filed at Bermuda Supreme Court on December 7, 2004 by FX Bridge Limited, Transworld Management Consultants Corporation, International Monetary Services Inc., and Four Square Partners Inc.

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