EMG Group Ltd.: Directors (Cayman Islands)
Director Details for EMG Group Limited, obtained from the Cayman Islands General Registry on January 1st, 2024.
EMB Fund Ltd.: Directors (Cayman Islands)
Director Details for EMB Fund Limited, obtained from the Cayman Islands General Registry on December 22nd, 2023.
Financial Conduct Authority v. Argento Wealth Ltd. et al: Complaint
Particulars of Claim regarding the alleged promotion of shares in Cayman Islands-domiciled EMB Fund Limited and an alleged "Loan Scheme" in the Financial Conduct Authority v. Argento Wealth Limited, of London, England, and Daniel Willis, of Fareham, Hampshire, England, at the High Court of Justice of England and Wales.
Spain v. Alexander Martin: Preliminary Investigation Report
Preliminary Investigation Report in Spain v. Alexander Giles Howard Martin at the Juzgado Central de Instruccion, in Madrid, Spain.