Skip to main content

Posts

COViSAL #190 - Summary of the Update to Creditors of SIB /Antigua. March 26, 2024.

COViSAL #190 - Summary of the Update to Creditors of SIB /Antigua. March 26, 2024. On March 26, 2024, Joint Liquidator Mark McDonald /Stanford International Bank Limited - in Liquidation ("SIB"), published the Latest Update to Creditors. See the report at the following links: Link to the original English document: https://www.sibliquidation.com/wp-content/uploads/2024/03/JLs-Report-to-Creditors-March-2024-FINAL.pdf Link to original Spanish document: http://es.sibliquidation.com/wp-content/uploads/2011/08/JLs-Report-to-Creditors-March-2024-SPANISH-TRANSLATION.pdf Link to the Spanish translation by COViSAL: https://www.covisal.org/2024/03/sib-actualizacion-acreedores-marzo-2024.html COViSAL Summary: Payments to Creditors: The SIB /Antigua Liquidation has made 3 payments totaling $133,180,958.00 equivalent to 2.6% of the amount admitted in each Claim.  $117,955,128.00 million was paid through checks and bank transfers. $15,225,830.00 million in unclaimed and accumulated funds to...

SIB - Actualización a Acreedores Marzo 2024 - Traducida al español por COViSAL

Traducción al español por COViSAL. Link al documento original en inglés: https://www.sibliquidation.com/wp-content/uploads/2024/03/JLs-Report-to-Creditors-March-2024-FINAL.pdf Stanford Internationa l Bank Limited (En Liquidación) Actualización a Acreedores Marzo 2024   Tabla de Contenido Introducción ....................................................................................................... ...  3 Distribuciones .......................................................................................................   3 Actualizacion   sobre los   Esfuerzos   de   Recuperación . .......................................   4      Demanda contra Société General (SG)   (Switzerland)........................................ 4      Recuperación   de Activos   en Suiza.....................................................................   4 Recuperaciones ...