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...The schematic also indicates that FTX Ventures Ltd, the group’s Bahamas-incorporated VC fund, was wholly owned by a little known Delaware holding company Paper Bird Inc, which in turn was wholly owned by...
...Shares of Lumber Liquidators, which were halted earlier on Tuesday, were down 1.8 per cent at $11.24....
...The Cayman Islands, where Abraaj entities are incorporated, have already received two separate petitions from unsecured creditors, calling to wind up Abraaj’s asset management arm and its holding company...
...of Abraaj Holdings....
...In the wake of that report, Lumber Liquidators has faced investigations from the US Department of Justice, Securities and Exchange Commission and private lawsuits from customers....
...Shares of Lumber Liquidators declined as much as 3 per cent after the company terminated the employment of its chief merchandising officer, William Schlegel....
...– Sacramento pension fund goes Lumber Liquidators. – Bear shits on the woods. According to the Journal’s anonymous sources, the biggest problem has been low returns....
...Shares of Lumber Liquidators fell 17 per cent to $21.10 after the flooring company said its chief executive Robert Lynch unexpectedly resigned....
...Shares of hardwood flooring retailer, Lumber Liquidators, fell more than 15 per cent to $30.55, after analysts at Goldman Sachs downgraded the stock to “neutral” from “buy”....
...A new Australian court case and documents compiled by Malaysia’s auditor-general raise questions about why the Caribbean investment was set up, how it was run — and what the holdings in it were actually...
...One of the biggest market losers was Lumber Liquidators, whose shares fell 17 per cent on news that chief executive Robert Lynch had unexpectedly resigned in the wake of a 60 Minutes report that alleged...
...Lumber Liquidators said in a statement at the time that it was “co-operating with authorities to provide them with requested information”....
...Before listing in New York in 2005, Suntech placed its main manufacturing assets in Wuxi, Jiangsu Province, into a holding company incorporated in the British Virgin Islands....
...Now, however, the liquidator to the parent company, Lehman Brothers Holdings Incorporated, is trying to change this mentality among the affiliates....
...Though the funds operated mostly in New York, they were incorporated in the Cayman Islands and that is where they have filed for bankruptcy....
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