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Topic: B&C Capital Ltd.

Second Bateman firm faces liquidation, millions sought

Court-appointed liquidators said Tuesday they are seeking to locate millions of dollars invested with a Cayman Islands-registered brokerage once run by a man who was declared a fugitive from the local justice system.

Winding up sought for second Bateman company

A court petition seeking to wind up a Cayman Islands-registered company once controlled by a man wanted locally on a grievous bodily harm charge was filed last week, after attempts to recover at least $4.8 million in the firm’s assets failed.

Court orders winding up of fugitive’s firm

A Cayman Islands-registered investment firm whose director was described as a “fugitive” during proceedings of the Grand Court has been ordered wound up in accordance with the local Companies Law.

EDITORIAL – Bad news demands a swift response

The pair of stories that lead today’s newspaper not only do damage to Cayman’s image as a transparent and well-regulated financial jurisdiction, but also challenge the substance of that assertion.

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