Pacifico Global Advisors Ltd.: First Report of Liquidator
First Interim Report of Edmund Rahming, as Official Liquidator of Pacifico Global Advisors Ltd., at Bahamas Supreme Court.
Pacifico Global Advisors Ltd.: Winding Up Petition
Winding Up Petition in the matter of Pacifico Global Advisors Ltd., which was controlled by Arturo Klein, of Switzerland, at Bahamas Supreme Court.
Blue Flamingo Ltd.: Winding Up Petition
Winding Up Petition in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators v. Blue Flamingo Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.
Blue Ibis Ltd.: Winding Up Petition
Winding Up Petition in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators v. Blue Ibis Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.
Convicted fraudster David Aubel was source of ‘only asset’ owned by insolvent Montaque Capital Partners
The "only asset" owned by Owen Bethel's Bahamas-based investment firm Montaque Capital Partners Ltd., which appears to be insolvent by more than $10 million as a result of mismanagement and wrongdoing, comprises worthless shares in a long-defunct Florida shell company that was set up by a convicted fraudster to commit another fraud, OffshoreAlert can reveal.
Bahamas-based Montaque Capital insolvent by US$10.4 m but may be much more, say liquidators
Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".
Montaque Capital Partners Ltd.: Second Affidavit of Edmund Rahming
Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.
Bahamas-based Owen Bethel and Edison Sumner ‘lied’ to Canadian broker about accounts used for fraud
Bahamas-based financial services providers Owen Bethel and Edison Sumner lied to a Canadian securities broker regarding the beneficial ownership of accounts that were subsequently used to commit a $25 million fraud, according to a Canadian regulator.
Montaque Capital Partners Ltd. (in Voluntary Liquidation): First Report of the Joint Voluntary Liquidators
First Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (in Voluntary Liquidation) - October 28, 2011
In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation): Petition
Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
Circular to Customers and Clients of Montaque Capital Partners Limited (in Voluntary Liquidation): October 11, 2011
Circular to Customers and Clients of Montaque Capital Partners Limited (in Voluntary Liquidation) - October 11, 2011