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Articles Belgium Bermuda British Virgin Islands Cayman Islands Channel Islands Cyprus Featured Fraud Investment Jersey Liquidations & Insolvencies Malta Netherlands Switzerland United KingdomJuly 8, 2019

UK businessman with sprawling offshore group wanted for fraud in Bermuda

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5 years ago

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Belgium Bermuda British Virgin Islands Cayman Islands Channel Islands
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ACT Advisory Services Limited Appleby Barbara Maria Mattheus Eyckmans Benjamin Michael Colas Carole Pevny
Clarien Bank CLPI Limited David Sykes Desiree Cassar GlobalFlex Bespoke GlobalFlex Defender Harbour Administration (BVI) Limited Harbour Fiduciary Services Ltd. Harbour International Trust Company Ltd. HSBC Julius Baer Lars Rottwilm Les Petits Fourmies Limited Lioncross Limited Marsh Wall 30 Limited Mille Roses Limited MJM Barristers & Attorneys Mtone Limited MW30 Limited Noel Buttigieg Scicluna Orca Finance NV Orca Finance UK Limited PricewaterhouseCoopers PS 66 Limited PS66B Limited PS66G Limited PSSI Limited Quamelle Samuel Green Ramesh Philippe Dusoruth Ronto Limited St. David’s Holdings Limited St. Davids Limited St. Georges Limited Strategic Risk Solutions (Bermuda) Ltd. Timothy Stoddart Vincent Mast
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An Interpol Red Notice has been issued against U.K. national Ramesh Dusoruth, who evidently fled Bermuda after being criminally charged with swindling “several million dollars” from investors in his offshore finance group, which includes firms in Bermuda, Cayman Islands, Channel Islands, Cyprus, England, Malta, Netherlands, and possibly the BVI.