Traded Life Policies Fund et al: Liquidators’ Tenth Report
Tenth Report of the Joint Official Liquidators of Cayman Islands-domiciled Traded Life Policies Fund and Diversified Settlements Fund, both in Official Liquidation.
Traded Life Policies Fund et al: Liquidators’ Ninth Report
Joint Official Liquidators' Ninth Report regarding Traded Life Policies Fund and Diversified Settlements Fund (both in Official Liquidation), both of the Cayman Islands.
Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Order
Winding Up Order in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.
Traded Life Policies Fund v. Diversified Settlements Fund: Judgment
Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.
Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Petition
Winding Up Petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund, whose "sole executive director" was identified as British national Jeremy Leach, at the Grand Court of the Cayman Islands.
Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.
Richard Ambery v. Managing Partners Malta Ltd.: Ambery’s Initial Submission
Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.