Legacy Capital

Montaque Capital Partners Ltd.: Application to Pay Liquidation Fees

March 4, 2013

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Bahamas-based Montaque Capital insolvent by US$10.4 m but may be much more, say liquidators

December 28, 2011

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

November 30, 2011

Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

Madoff client-list reveals dozens of offshore entities

February 5, 2009

Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The