Lennox Paton

Atlantis Arbitrage Fund Ltd.: $42K Fine (Bahamas)

February 15, 2021

Settlement Agreement involving the imposition of a fine of $42,500 for operating without a license in Securities Commission of the Bahamas v. Atlantis Arbitrage Fund Ltd. Editor's Note: Even though this document was published by the Securities Commission of the Bahamas yesterday, the settlement agreement was entered into 13 months ago. It is the first Enforcement Action published on the SCB's website in two-and-a-half years.

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.

Montaque Capital Partners Ltd.: Second Interim Report of the Joint Voluntary Liquidators

June 28, 2012

Second Interim Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (In Voluntary Liquidation).

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.

First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. et al: Judgment

January 16, 2009

Judgment in First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. and Yank Barry and in Global Village Market Holdings Ltd. and Yank Barry v. First Capital Investments Mercantile Inc. and Jay Gotlieb, by counterclaim, at Bahamas Supreme Court.

Globe-X Management Ltd.: Section 304 Petition (Bahamas)

June 3, 2005

Section 304 Petition for Assistance in Insolvency Proceedings in the Bahamas by Clifford Johnson and Wayne Aranha, as the Foreign Representatives of Globe-X Management Limited and Globe-X Canadiana Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

PwC ‘unable to express an opinion’ on LOM audit, cites lack of disclosure

September 30, 2004

Investment group Lines Overseas Management, which claims to have nearly $1 billion of assets under administration, is refusing to provide information about allegedly illegal trading activities to its own auditor, as well as the Bermuda Monetary Authority and the SEC