Prosiris Opportunities Fund Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Opportunities Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
IIG Global Trade Finance Fund Ltd. v. Bank Leumi USA: Complaint
Complaint for $446,186 in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Bank Leumi USA at the U. S. Bankruptcy Court for the Southern District of New York.
IIG Structured Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Alexander Lawson, as the Foreign Representatives of IIG Structured Trade Finance Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.
LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd.: Winding Up Petition
Winding Up Petition in LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd. at the Grand Court of the Cayman Islands.
US affiliate of Malta bank accused of massive fraud by SEC
New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.
Non-UCITS Fund Aktia Trade Finance v. IIG Global Trade Finance Fund Ltd.: Winding Up Petition
Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition
Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.
Xena Investments Ltd. v. Washington Special Opportunity Fund, Inc.: Winding Up Petition
Winding Up Petition in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund promoter caught up in new investment scandal
Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.
Axiom Legal Financing Fund appears to be a Ponzi scheme
New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.
Tangerine International Limited: Officers & Directors
Tangerine International Limited Officers & Directors - Web-Site of Tangerine Investment Management - October 31, 2012
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".