Hints and tips:
...Among the assets restrained is 4 Chester Square in Belgravia, which was acquired by Isle of Man company Chester Ventures in December 2020 for nearly £9.25mn....
...Wilbur Real Estate 5 did not respond to a request for comment submitted through Maples, its Cayman Island corporate agent....
...Because you have this complicated system where what they own is a stake in a Cayman Islands company. That company has some contracts with operating businesses in China....
...The majority of Spacs are based in the Cayman Islands, the Caribbean tax haven, but a minority are incorporated in the US state of Delaware....
...Last year JPMorgan Asset Management launched a portfolio that invests with a range of ESG-focused hedge fund managers....
...Find the names of the obscure Cayman Islands entities SoftBank uses (in this case, the apparently Arthurian legend-themed Gawain II 2022 Holdings Limited, Valiant I 2022 Holdings Limited and Valiant II 2022...
...The Dubai permissions will allow Binance to extend limited exchange products to pre-qualified investors and professional financial service providers....
...But most funds are domiciled in Delaware and the Cayman Islands where local laws permit GPs to dilute or eliminate key parts of their fiduciary duties....
...For China-focused general partners and their limited partners, it’s been a great run....
...This is done through a complex network of contractual obligations registered in tax havens such as the Cayman Islands....
...The results of Musk’s unusual brand of risk-taking and boundary-pushing have not been limited to cars....
...should be more clearly limited in response to Brexit....
...Bringing Abraaj’s funds under new management has been part of a strategy to stabilise the asset management platform and aid recoveries for creditors....
...One of GTS’s legal entities was a Road Town, British Virgin Islands-based entity dubbed Regula Limited, which, according to people familiar with the matter, is at the centre of an ongoing money laundering...
...‘The money moved in a circle’: How Comet’s owners structured their deal Investors Elliott Advisors, OpCapita and Greybull Capital put £35m into Hailey Holdings Limited, a new vehicle registered in the Cayman...
...The DFSA fined Cayman-registered Abraaj Investment Management Limited $299m for deceiving investors, misusing investor money to cover operational expenses and carrying out unauthorised activities in the...
...Emma Carey Managing Partner, MSB Solicitors Ken Bate Chief Operating Officer, Richardson Capital LLP Tony Wood Chief Executive, Meggitt PLC Professor Tim Wheeler Vice Chancellor, University of Chester...
...Dr Patel, along with his management team, received £30m for a stake sale in 2014....
...The liquidators’ attempts to sell Abraaj Investment Management Limited, the group’s funds platform, have floundered amid resistance from investors....
...Abraaj’s holding company and Abraaj Investment Management Limited, or Aiml, its asset management platform, are going through provisional liquidation processes under Cayman court supervision....
...As our UK political editor writes, Mrs May’s options are limited as the clock ticks down to departure day....
...Provisional liquidators have been receiving bids from interested parties for assets such as Abraaj’s asset management platform and its limited-partnership stakes in its own funds....
...It said the funds business, Abraaj Investment Management Limited, may have financial claims against the holding company because of commingling and alleged withdrawal of money from two funds....
...People close to the liquidation process said the ADFG bid may face some resistance from limited partners, many of which have been arguing for a well-known global private equity player to take over management...
...Cerberus had offered $125m for Abraaj’s asset management arm, Abraaj Investment Management Limited....
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