Cantro Limited: Registers of Members and Directors & Officers (July 23, 2020)
Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on July 23rd, 2020.
Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’
Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.
Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling (January 17, 2020)
Ruling regarding Defendant's application for a Stay of Proceedings in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.
EXPOSED: Bermuda cryptocurrency firms Uulala and Arbitrade
Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.
Cantro Limited: Registers of Members and Directors & Officers (December 12, 2018)
Registers of Members and Directors & Officers of Cantro Limited, obtained from the company's registered agent, Trocan Management Limited, on December 12th, 2018.
Arbitrade Properties (Victoria Hall) Ltd.: Registers of Members and Directors & Officers (November 8, 2018)
Registers of Members and Directors & Officers of Arbitrade Properties (Victoria Hall) Ltd., obtained from the company's registered agent, Trocan Management Limited, on November 8th, 2018.
Norman MacDonald v. Bermuda Bar Association et al: Judicial Review
Application for Judicial Review in Norman MacDonald v. The Bermuda Bar Association and The Bermuda Bar Council at Bermuda Supreme Court.
Terry Eve v. Delroy Duncan et al.
Terry Eve v. Delroy Duncan et al. - Bermuda Supreme Court