David Ingram

Detained IP & Bank Whistleblower to speak at OffshoreAlert London

October 6, 2022

An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money […]

Privilege Wealth Plc: Appointment of Liquidators

October 28, 2020

Notice that David Ingram and Michael Leeds, both of Grant Thornton, have been appointed as liquidators of Privilege Wealth Plc, filed at Companies House for England and Wales.

Norwind Shipping Ltd.: Originating Application

September 1, 2020

Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Privilege Wealth Plc: Fourth Progress Report of Administrators

December 10, 2019

Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.

Privilege Wealth Plc: Third Progress Report of Administrators

August 16, 2019

Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Sir Ogbonnaya Ejikeme Amazu v. Honeyblossom Corp.: Liquidation Application

May 13, 2019

Originating Application in Nicholas Wood and Michael Leeds, of Grant Thornton UK LLP, as Joint Trustees of Sir Ogbonnaya Ejikeme Amazu (in bankruptcy), of England v. Honeyblossom Corporation at the British Virgin Islands High Court.

Privilege Wealth Plc: Second Progress Report of Administrators

February 21, 2019

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Privilege Wealth Plc: First Progress Report of Administrators

August 20, 2018

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Two Privilege Wealth companies go into liquidation in Gibraltar

June 26, 2018

Two key components of a $40 million-plus investment fraud exposed by OffshoreAlert - Privilege Wealth One Limited Partnership and its general partner, Privilege Wealth Management Limited - have gone into liquidation in Gibraltar.

Privilege Wealth Management Limited: Liquidation Notice

June 20, 2018

Notice to Creditors of Privilege Wealth Management Limited (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

Privilege Wealth One Limited Partnership: Liquidation Notice

June 20, 2018

Notice to Creditors of Privilege Wealth One Limited Partnership (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.