Vita Nova Hedge Fund: Directors
Director Details for Vita Nova Hedge Fund, obtained from the Cayman Islands General Registry on November 7th, 2022.
British fund manager Jeremy Leach and his firms settle fraud litigation for $11.5M
Four days before a trial was due to start in the Cayman Islands, British fund manager Jeremy Leach and eight of his firms settled a fraud complaint by agreeing to pay $11.5 million over 22 months, OffshoreAlert can reveal. Despite a plethora of red flags, the Cayman Islands Monetary Authority continues to license Leach's Managing Partners Group and its funds and the group also operates entities in the British Virgin Islands, England, Malta, Spain, and Switzerland.
Traded Life Policies Fund et al: Liquidators’ Tenth Report
Tenth Report of the Joint Official Liquidators of Cayman Islands-domiciled Traded Life Policies Fund and Diversified Settlements Fund, both in Official Liquidation.
Traded Life Policies Fund et al: Liquidators’ Ninth Report
Joint Official Liquidators' Ninth Report regarding Traded Life Policies Fund and Diversified Settlements Fund (both in Official Liquidation), both of the Cayman Islands.
Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.
Richard Ambery v. Managing Partners Malta Ltd.: Ambery’s Initial Submission
Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.
Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda
A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.
Managing Partners Investment Management Ltd. v. SWZ Funds Ltd.: Writ of Summons
Generally Endorsed Writ of Summons in Managing Partners Investment Management Ltd. v. SWZ Funds Ltd. at Bermuda Supreme Court.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.