Anthony Boatswain

  • Home
  • Anthony Boatswain

SHOWING:

1 to 7 of 7 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Grenada’s offshore banking industry plumbs new depths

Petitions to wind-up five offshore banks were presented at Grenada High Court on July 24, 2003.The banks were Bank Crozier Ltd., DIAK Bank Ltd., Anglo American Bank Ltd., Wellington Bank & Trust Ltd., and Cornerstone International Saving & Investment Bank Ltd.

Winding-Up petitions filed against five offshore banks

Petitions to wind-up five offshore banks are due to be heard at Grenada High Court on Thursday, July 24, 2003.The banks are Bank Crozier Ltd., DIAK Bank Ltd., Anglo American Bank Ltd., Wellington Bank & Trust Ltd., and Cornerstone International Saving & Investment Bank Ltd.

Grenada ignores recommendation to close down ‘unlicensed’ bank

A local bank in Grenada whose core business is providing services to the island's offshore sector does not even have a valid license, according to the Eastern Caribbean Central Bank. But Capital Bank International is still operational because an ECCB recommendation to close it down has been ignored by Grenada's Minister of Finance, Anthony Boatswain.

Imperium Bank Ltd.: Section 304 Petition

Section 304 Petition for Assistance in Insolvency Proceedings in Grenada by Marcus Wide, as the Foreign Representative of Imperium Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Grenada acts against three offshore banks

Grenada's Minister of Finance, Anthony Boatswain, has publicly announced that a review is being carried out of three offshore banks: Imperium Bank, AvantGuard Bank and CornerStone International Savings and Investment Bank.

Insider Talking: October 31, 2001

More has become known about the re branding of the First Nevisian Group, which is now known as The FN Group, and the partial move from Nevis to the Dominican Republic, where its "strategic partner" is H. E. Partners, which