Ascot Fund

Thierry Ulmann v. BVI Registrar of Corporate Affairs: Restoration Application (Alfa Capital Finance Ltd.)

March 23, 2022

Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (Solway International Investments

June 17, 2021

Fixed Date Claim Form regarding Solway International Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (League Investments Ltd.)

June 17, 2021

Fixed Date Claim Form regarding League Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Madoff client-list reveals dozens of offshore entities

February 5, 2009

Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The

Economy & Madoff scandal hit Cayman’s fund industry but not too hard, says regulator

January 12, 2009

The global financial crisis has caused a slowdown in new registrations and an increase in terminations in the world's leading domicile for hedge funds - the Cayman Islands - and the Bernard Madoff scandal may make matters worse. However, the