Articles Banks & Trusts Cayman Islands Featured Money LaunderingJune 30, 1999

Euro Bank goes into voluntary liquidation

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25 years ago

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Banks & Trusts Cayman Islands Money Laundering

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Brian Cunha Bruce Putterill Don Fraser Don Stewart Edward Harvey
Euro Bank Corporation George Zahalan Hunter & Hunter Ian Wight Ivan Burges JC Calhoun Judi Donegan Michael Pilling
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Cayman Islands-based Euro Bank Corporation this month officially went into voluntary liquidation, as we revealed it would in the May edition of Offshore Alert.
Additionally, two members of its management, Ivan Burges and Judi Donegan, were arrested by Cayman police but released without charge, according to sources.
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