Asia Momentum Fund (SPC) Ltd.: Directors
Director Details for Asia Momentum Fund (SPC) Ltd., obtained from the Cayman Islands General Registry on February 17th, 2022.
Cayman Fund ‘swindled Malaysian citizens out of $212M as part of 1MDB fraud’
A Cayman Islands fund allegedly swindled a British Virgin Islands investment vehicle whose ultimate investors were "citizens of Malaysia" out of more than $200 million as part of the 1MDB fraud, all while its directors, Stuart Brankin (pictured), Desmond Campbell, and Christine Godfrey, collectively received fees and expenses "totaling more than US$100,000", it has been claimed in a lawsuit.
Offshore providers hammered by U. S. investigators
An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were
Bank of Bermuda asked ‘few questions’ in dubious offshore scheme, claim US Senate investigators
The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.