http://bvi-grey-area.offshore-journals.com/bvi-company-and-gibraltar-bank-sued-for-millions-linked-to-madoff-case-240.html BVI offshore companies and offshore business Thu, 29 Jul 2010 23:25:26 +0000 http://wordpress.org/?v=2.6.2 http://bvi-grey-area.offshore-journals.com/bvi-company-and-gibraltar-bank-sued-for-millions-linked-to-madoff-case-240.html#comment-415 BVI Offshore Business: Grey Area » Madoff’s case: BVI-registered Plaza Investments named in subpoena to UBS AG Fri, 08 May 2009 18:36:35 +0000 http://bvi-grey-area.offshore-journals.com/?p=240#comment-415 [...] This was done by the initiative of the bankruptcy trustee Irving Picard, liquidating Bernard L.Madoff Investment Securities LLC. There were already two lawsuits against UBS AG lost by French bank BNP Paribas SA, which tried to [...] [...] This was done by the initiative of the bankruptcy trustee Irving Picard, liquidating Bernard L.Madoff Investment Securities LLC. There were already two lawsuits against UBS AG lost by French bank BNP Paribas SA, which tried to [...]

]]> http://bvi-grey-area.offshore-journals.com/bvi-company-and-gibraltar-bank-sued-for-millions-linked-to-madoff-case-240.html#comment-411 BVI Offshore Business: Grey Area » BVI-registered Madoff’s feeder funds sued for USD 255 million Thu, 23 Apr 2009 22:21:09 +0000 http://bvi-grey-area.offshore-journals.com/?p=240#comment-411 [...] complaint in the US Bankruptcy Court against Kingate Global Fund and Kingate Euro Fund, the feeder funds of Bernard Madoff. The two investment funds, registered in the British Virgin Islands, are sued for the return of 255 [...] [...] complaint in the US Bankruptcy Court against Kingate Global Fund and Kingate Euro Fund, the feeder funds of Bernard Madoff. The two investment funds, registered in the British Virgin Islands, are sued for the return of 255 [...]

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