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.
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.
Bermuda Automatic Gate Systems Ltd.: Petition
Petition In the Matter of Bermuda Automatic Gate Systems Ltd. at Bermuda Supreme Court.
Gilbert Beinhocker et al v. The Royal Gazette et al: Defamation Complaint
Complaint in Gilbert D. Beinhocker and Gregory P. Plunkett v. The Royal Gazette and David Marchant at the U. S. District Court for the District of Massachusetts.