Principal Investing Fund I Ltd.: Directors
Director Details for Principal Investing Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.
Global Fixed Income Fund I Ltd.: Directors (Cayman Islands)
Director Details for Global Fixed Income Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.
Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Long View II Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.
Sommartel PTC Ltd.: Restoration Application
Originating Application in the matter of Sommartel PTC Limited at the Grand Court of the Cayman Islands.
EXPOSED: ‘Privilege Wealth’ global investment fraud
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.
In the Matter of Mystic Seas Investment Ltd.
Originating Application filed In the Matter of Mystic Seas Investment Ltd. at the Grand Court of the Cayman Islands.