William Redford

Kijani Resources Ltd. et al v. Richard Fagan et al: Judgment (‘Default Judgment Application’)

November 18, 2022

Judgment on default judgment application in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) and Ratio Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Kijani Resources Ltd. et al: Investor Notice (‘Simon Hooper Approach’)

June 10, 2022

'Investor Notice' by PwC, as liquidators of Kijani Resources Limited and Ratio Limited, both of Gibraltar, warning them about a solicitation from Simon Hooper, a British convicted fraudster whom the liquidators described as "a former director of both companies", regarding the Kijani Commodity Funds.

Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

March 8, 2022

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

November 29, 2021

Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over

February 18, 2021

Middle East-based British polo players led by Richard Fagan who fund their lavish lifestyles through investment fraud have set up a fake 'Swiss bank' and are trying to take over a Cayman Islands fund, OffshoreAlert can reveal.

Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraud

July 1, 2019

The liquidators of Gibraltar-domiciled Kijani Resources Ltd. and Ratio Ltd. intend to sue NatWest Bank for "dishonest assistance" to a $98 million fraudulent scheme headed by Irishman Richard Fagan that collapsed in 2015 after being exposed by OffshoreAlert.

British firm Teyuteme Oil goes bust two years after being exposed by OffshoreAlert

August 16, 2017

British firm Teyuteme Oil Plc, which OffshoreAlert exposed as a 'crude vehicle to fleece investors' 27 months ago, has gone into liquidation with an estimated £10.9 million loss of funds invested by a Gibraltar company that's owned by a Cayman Islands fund vehicle.

OffshoreAlert target Eligere Investments files for liquidation

June 13, 2017

British firm Eligere Investments Plc, whose purported market capitalization was £117 million when OffshoreAlert exposed it as a worthless component of a global fraud two years ago, has gone into liquidation.

Advalorem Value Asset Fund Ltd. v. Michael Kane: Judgment

September 18, 2015

Judgment in Advalorem Value Asset Fund Limited (in Administration) v. Michael Kane at Gibraltar Supreme Court.

Advalorem Value Asset Fund Ltd. v. William Redford et al: Claim Form

September 8, 2015

Claim Form in Advalorem Value Asset Fund Limited (in Administration) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Advalorem Value Asset Fund Ltd. v. William Redford et al: Freezing Order Judgment

September 4, 2015

Judgment regarding freezing order application in Advalorem Value Asset Fund Limited (in Liquidation) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Minette Compson et al v. Gibraltar Financial Services Commission: Judgment

April 29, 2015

Judgment in Minette Compson and Brian Peter Weal v. Gibraltar Financial Services Commission at Gibraltar Supreme Court.