http://bvi-grey-area.offshore-journals.com/london-hedge-fund-weavering-capital-collapsed-over-derivative-transaction-with-its-bvi-subsidiary-238.html BVI offshore companies and offshore business Thu, 29 Jul 2010 23:25:22 +0000 http://wordpress.org/?v=2.6.2 http://bvi-grey-area.offshore-journals.com/london-hedge-fund-weavering-capital-collapsed-over-derivative-transaction-with-its-bvi-subsidiary-238.html#comment-450 BVI Offshore Business: Grey Area » UK Serious Fraud Office investigates BVI company related to collapsed fund Thu, 20 Aug 2009 08:49:40 +0000 http://bvi-grey-area.offshore-journals.com/?p=238#comment-450 [...] up an investigation of a hedge fund Weavering Capital and a related offshore firm Weavering Capital Fund Limited, registered in the British Virgin [...] [...] up an investigation of a hedge fund Weavering Capital and a related offshore firm Weavering Capital Fund Limited, registered in the British Virgin [...]

]]> http://bvi-grey-area.offshore-journals.com/london-hedge-fund-weavering-capital-collapsed-over-derivative-transaction-with-its-bvi-subsidiary-238.html#comment-423 BVI Offshore Business: Grey Area » Two managers of Weavering Capital fund arrested in a probe for its deals with BVI company Thu, 21 May 2009 22:48:55 +0000 http://bvi-grey-area.offshore-journals.com/?p=238#comment-423 [...] Income hedge fund (Cayman Islands) are now investigating the swaps where the counterparty was an offshore firm Weavering Capital Fund Limited, registered in the British Virgin Islands, and controlled by the fund’s founder and chief [...] [...] Income hedge fund (Cayman Islands) are now investigating the swaps where the counterparty was an offshore firm Weavering Capital Fund Limited, registered in the British Virgin Islands, and controlled by the fund’s founder and chief [...]

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