Traded Life Policies Fund: Directors
Director Details for Traded Life Policies Fund, obtained from the Cayman Islands General Registry on November 1st, 2022.
Traded Life Policies Fund v. Diversified Settlements Fund: Judgment
Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.
Briton Jeremy Leach sued for fraud by Cayman liquidators of Traded Life Policies Fund
British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.
Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.
Richard Ambery v. Managing Partners Malta Ltd.: Ambery’s Initial Submission
Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.
Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda
A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.
Traded Life Policies Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Traded Life Policies Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bermuda resident penalized by SEC
Bermuda resident Susan McKenna Grant has been ordered by a US court to disgorge $135,204 and pay $264,796 in refunds and interest following a lawsuit filed by the Securities and Exchange Commission.
Grant, who lives at Harbour Road, Paget, was one of three former executives of NASDAQ-listed Alias Research Inc. who were ordered to pay total penalties of $2.4 million on July 24, 2000.
