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Chief justice orders Mdollaz/ArawakX into provisional liquidation

Chief Justice Sir Ian Winder has ordered Mdollaz Ltd., trading as crowdfunding exchange ArawakX, into provisional liquidation and ordered that a winding-up order for the company be prepared, according to ....

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Mdollaz sought $33.8M BOB settlement, court docs reveal

Mdollaz Ltd. was prepared to accept an almost $34 million settlement from Bank of The Bahamas (BOB) as a result of loss and damage due to the freezing of its ....

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SCB begins ArawakX winding up proceedings - The Nassau Guardian

The Securities Commission of The Bahamas (SCB) began winding up proceedings of Mdollaz Ltd., trading as ArawakX, after finding via investigations and interviews that the crowdfunding firm is insolvent, commingled company funds with investor money, and sold Mdollaz shares without SCB approval, according to an affidavit filed by the SCB’s Executive Director Christina Rolle in the Supreme Court’s Commercial Division. An ....

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The Court Of Civil Appeal Quashes Judgement Of Commercial Division Of Supreme Court In Record Time On The Day Of The Appeal Hearing In Mauritius - Trials & Appeals & Compensation

On 24 July 2020, the Supreme Court (Commercial Division) of Mauritius delivered a judgment non-suiting Sheeny Worldwide Limited (Sheeny) for failing to establish its claim in the sum of USD 7.1 million. ....

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Two ships under Genting Hong Kong's Crystal Cruises brand to be auctioned in the Bahamas

Two ships previously operated by Genting Hong Kong’s US-based subsidiary Crystal Cruises will go up for auction next month ....

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