Jonathan Burger

Two more Cayman entities controlled by U.S.-based Swedish national Dennis Klemming go into liquidation

May 22, 2024

The collapse of an investment group headed by Miami-based Swedish national Dennis Klemming has continued with the liquidations of two more Cayman Islands entities, International Capital Allocation Ltd. and International Portfolio Allocation Ltd., which each had an agreement to borrow up to $100 million from another failed Cayman entity, SPI Investment Fund.

Prudent Investment Fund: Annual Report (2019)

December 8, 2020

Annual Report, including audited financial statements for the year ended December 31st, 2019, for Prudent Investment Fund, of Luxembourg, which includes a disclosure that the Fund's authorization to act as an investment fund had been "withdrawn" by the Luxembourg CSSF, causing auditor Mazars to state there was "significant doubt on the going concern of the Company".

LFP I SICAV SIF SA et al v. Alter Domus Management Company S.A.: Complaint

November 25, 2020

Complaint in LFP I SICAV SIF S.A., of Luxembourg, and World Accord Limited, of Hong Kong v. Alter Domus Management Company S.A., of Luxembourg, at Luxembourg Commercial Court.

LFP I SICAV SIF SA: Lawsuit Announcement

January 2, 2020

News Release by LFP I SICAV SIF SA announcing that it has "initiated judicial claims in the commercial court in Luxembourg against its former directors, including Luc Leleux (founder), Julien Renaux (founder), Mark Stephens, and Jonathan Burger" regarding a sub-fund operated by Columna Commodities.

Prudent Investment Fund: Issuing Document (Luxembourg)

July 9, 2016

"Issuing Document" dated "July 2016" for Prudent Investment Fund, of Luxembourg.