Nathaniel Bosfield

Nathaniel Bosfield

director Bahamas

Nathaniel Bosfield is the director of Tubmanberg Ltd, a company involved in a legal case regarding the tracing of funds linked to a cyber scam that defrauded thousands of victims, with some of the proceeds allegedly transferred to an account with The Winterbotham Trust Company in the Bahamas.

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Bahamas Bahamas: Nathaniel Bosfield is the director of Tubmanberg Ltd, which is challenging the order requiring the financial provider to hand over information. 5

The Tribune – major Bahamian daily, est. 1903: Court rejects claim Bahamas assisting ‘fishing expedition’