Since last month’s story about clients of Nevis-based Global Dominion Financial Services being unable to redeem their investments, OffshoreAlert has discovered that the firm’s head is an undischarged bankrupt in the UK.Nicolas Eugene Grant-St. James, 38, who was a clothes salesman prior to going into offshore services, was declared bankrupt at the High Court in London on June 16, 1998.
UK Official Receiver declines to halt Grant-St. James bankruptcy
23 years ago
Topics
Fraud Investment St. Kitts & Nevis United KingdomKeywords
Beth-Ann Bartlett Global Dominion Financial Services IP Yeatman Nicolas Eugene Grant-St. James