|
Read on OffshoreAlert / Share on Twitter
Nearly two years after their appointment and having run out of cash, the Joint Administrators of Britain's Privilege Wealth Plc have applied to wind up the company, which collapsed after its £40 million-plus investment fraud was exposed by OffshoreAlert.
Read on OffshoreAlert / Share on Twitter
Decision Notice by the Dubai Financial Services Authority announcing a fine against Morgan Gatsby Limited regarding the promotion of Essel Africa Natural Resource Fund, of Luxembourg, and other matters. Editor's Note: Research by OffshoreAlert showed that, according to the website of the Dubai International Financial Centre, Morgan Gatsby Limited went into liquidation on February 5th, 2019, that its directors are Gagan Jawahar Goyal, Shahzaad Siraj Dalal, and Ajay Rajinder Arora, and former directors include Pankaj Prem Gupta, Mazin Mohammad Mohyelddin Alkhatib, Farhan Abdulrahim Mohammed Faraidooni, Ahmad Abdulla Juma Binbyat, and George Zaki George Mushahwar.
Read on OffshoreAlert / Share on Twitter
Motion by Non-Party The Michaels Companies, Inc. to Quash Subpoenas and for Protection in Willis Electric Co., Ltd., of Taiwan v. Polygroup Ltd., of Macau; Polygroup Macau Limited, of the British Virgin Islands, and Polytree (HK) Co., Ltd., of Hong Kong, at the U. S. District Court for the Northern District of Texas.
Read on OffshoreAlert / Share on Twitter
Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.
Read on OffshoreAlert / Share on Twitter
Claim Form seeking information for suspected share price manipulation in Burford Capital Limited, of Guernsey, in the Channel Islands v. London Stock Exchange Group Plc, of England, at the High Court of Justice of England and Wales.
Recent:
|
