The Wine Investment Fund Ltd.: Winding Up Notice (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up The Wine Investment Fund Limited" for regulatory breaches.
The Wine Investment Fund Ltd.: Notice of Appointment of Provisional Liquidators
Legal Notice regarding the appointment of Joint Provisional Liquidators for The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.
The Wine Investment Fund Ltd.: Notice of Winding Up Petition
Legal Notice about the filing of a winding up petition by the Bermuda Monetary Authority against The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.
Bermuda regulator petitions Wine Investment Fund into liquidation after OffshoreAlert exposé
The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority - two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.
BMA v. The Wine Investment Fund Ltd.: Winding Up Petition
Winding Up Petition in Bermuda Monetary Authority v. The Wine Investment Fund Limited at Bermuda Supreme Court.
Rodney Birrell’s & Andrew della Casa’s massively insolvent Bermuda & British wine investment group
A wine-based investment group based in Bermuda and England and controlled by Canadian Rodney Birrell and Briton Andrew della Casa has been accused of impropriety by an investor and appears to be insolvent by at least £7.8 million, OffshoreAlert can reveal.
The Wine Investment Fund Ltd.: Registers of Members & Directors and Officers
Registers of Members and Directors and Officers for The Wine Investment Fund Limited, obtained from the Fund's administrator, Krypton Fund Services, on November 23rd, 2022.
The Wine Investment Fund Ltd.: Prospectus
Prospectus for The Wine Investment Fund Limited, filed with Bermuda's Registrar of Companies on June 19th, 2008.