BlueCrest Capital International Master Fund Ltd.: Directors
Director Details for BlueCrest Capital International Master Fund Limited, obtained from the Cayman Islands General Registry on September 8th, 2022.
Grand Island Master Fund et al v. Close Brothers et al: Writ of Summons
Writ of Summons and Statement of Claim filed by the liquidators of Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Close Brothers (Cayman) Limited and John Sutlic 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
South Shore Holdings Ltd.: Register of Members
Register of Members for South Shore Holdings Ltd.
Brac Securities Ltd.: Register of Members
Register of Members for Brac Securities Ltd.
NT Holdings Ltd.: Register of Members
Register of Members for NT Holdings Ltd.