Since our article in last month’s newsletter, OffshoreAlert has uncovered more information about an offshore-domiciled, United Kingdom-based litigation funding company that casts further doubt about its credibility.
One of the founding shareholders of British Virgin Islands-registered Puritan International Ltd., which is offering investors annual returns of 10.5 per cent in an unregistered offering, has gone bust.
Articles British Virgin Islands Featured Fraud Investment United KingdomJuly 31, 2004
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British Virgin Islands Fraud Investment United KingdomKeywords
Anderson Phillips Beaufort Registrars Brampton Insurance David Pitman Lidgate Associates