Services > Corporate Advisory & Restructuring > British Virgin Islands Assignments
British Virgin Islands Assignments
| BVI | Moore Park Investments Inc
Part of Swiss based Ponzi scheme being investigated by prosecuting authorities.
Deficiency of several hundred million US dollars.
Liquidator
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| | BVI | Condor Insurance Limited
Liquidator of a Nevis registered insurance company.
Joint liquidator with Kroll Cayman
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| | BVI | Performance Investment Products Corporation
BVI company holding creditors claims – Philippines based Ponzi scheme.
Joint liquidator with Ferrier Hodgson Hong Kong | |
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| BVI | CSE Issuer SPV Limited
Liquidator of Argentina based trade receivables securitization scheme.
Liquidator | |
| | BVI | Colburn Industries SA
Liquidation of company engaged in the supply of machinery sourced from Eastern Europe.
Liquidator | |
| | BVI | Palm Bay Capital Limited
Liquidation following shareholder dispute of BVI company owning substantial property assets in South Africa.
Liquidator | |
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| BVI | Phoenixi Investments Limited
A Hong Kong based investment company placed in liquidation as part of a group reorganisation.
Assets in Hong Kong, USA, Peoples Republic of China
Joint liquidator with Ferrier Hodgson, Hong Kong | |
| | BVI | Antilles Chemical Company LLC
Leading fertilizer producer in Jamaica.
US $12 million annual turnover.
Joint receiver appointed by US funder.
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| | BVI | Realto Invest (BVI) Limited
A failed investment scheme under investigation by the Swiss Federal prosecutors.
Deficiency tens of millions US$.
Joint liquidator | |
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| BVI | Confidential
Court appointed receiver to identify and secure substantial trust assets in several jurisdictions.
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| | BVI | Confidential
Court appointed receiver to identify and secure assets following commencement of litigation in BVI.
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| | BVI | Confidential
Provisional liquidator to two companies involved in litigation between a hedge fund and sovereign state.
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