The Imperial Consolidated Group has offshore liabilities of approximately $170 million and has so far been unable to provide evidence to regulators that it has any substantial assets, OffshoreAlert can reveal.
Imperial has not even been able to produce any books, let alone assets, according to a source who is familiar with the current investigation into the group by Grenada’s Ministry of Finance.
Imperial Consolidated Group’s offshore liabilities estimated at $170 m
23 years ago
Topics
Banks & Trusts Fraud Grenada InvestmentKeywords
Eagle Star International Generali Hansard International Imperial Consolidated Imperium Bank