Alto Opportunity Master Fund SPC: Directors (Cayman Islands)
Director Details for Alto Opportunity Master Fund SPC, obtained from the Cayman Islands General Registry on March 1st, 2023.
Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund
In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.
SPI Investment Fund SPC: Winding Up Petition (‘Fraud’)
Winding Up Petition alleging "fraudulent misconduct and mismanagement" in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.
SBT UK Incubator Ltd. v. Cayman Islands Registrar of Companies: Restoration Application
Originating Application in SBT UK Incubator Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.
In the Matter of Damian Juric: Application for Admission
Application for the Admission of Damian Juric at the Grand Court of the Cayman Islands.