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...One of them changed names, from Mayfair Solutions Ltd to Private Equity Group Ltd, while maintaining its registration in the British Virgin Islands, a favoured destination for those seeking to disguise their...
...Just under £5.3bn of this long-term debt is funded through Thames Water’s Cayman Islands subsidiary....
...Within two weeks, Och-Ziff had sent $110m in credit via the Cayman Islands to Mr Gertler’s Lora Enterprises Limited. The same day, Lora repaid Glencore’s $45m loan, plus interest....
...Scant public information is available about this company beyond its address: a PO box in the British Virgin Islands....
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