Grand Island Master Fund Ltd.: Directors (Cayman Islands)
Director Details for Grand Island Master Fund Limited, obtained from the Cayman Islands General Registry on February 15th, 2024.
Denny’s Ltd.: Originating Application
Originating Application In the Matter of Denny's Ltd. at the Grand Court of the Cayman Islands.
Victims of Cayman Islands investment fraud receive 57% initial distribution
Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.
Grand Island Funds: Sixth Report of Liquidators
Sixth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Funds: Fifth Report of Liquidators
Fifth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Funds: Fourth Report of Liquidators
Fourth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Funds: Third Report of Liquidators
Third Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Cayman accountant Naul Bodden to pay $3.3 m to settle liabilities to fraudulent Grand Island Funds
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
Caribbean Commodities Ltd.: Register of Members
Register of Members for Caribbean Commodities Ltd.
RCTG Investments Ltd.: Register of Members (Cayman Islands)
Register of Members for RCTG Investments Ltd.
Brac Securities Ltd.: Register of Members
Register of Members for Brac Securities Ltd.
RCTG Investments Ltd. et al v. Scotia Capital Inc.: Statement of Claim
Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.
Grand Island Commodity Fund: First Report of Liquidators
First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.
Liquidators of Grand Island Funds v. Caribbean Commodities Ltd. et al: Bodden First Affidavit
First Affidavit of Naul Bodden in the case of the liquidators of Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Caribbean Commodities Ltd., RCTG Investments Ltd., and Robert Christopher Girvan at the Grand Court of the Cayman Islands.
Grand Island Income Fund: Letter to Investors on June 4, 2008
Letter to Investors of the Grand Island Income Fund from Naul Bodden and David Bodden.
Grand Island Income Fund: Letter to Investors on June 2, 2008
Letter to Investors of Grand Island Income Fund from Naul Bodden.