DISCLOSURES
Disclosures & Supporting Documents
This section contains a curated archive of critical documents that support the ongoing legal, regulatory, and governance challenges involving all related parties.
The contents of this archive form part of the evidentiary foundation for member claims, whistleblower disclosures, regulatory referrals, and legal proceedings. They are presented to ensure that all members, advisors, and authorities can access accurate, unfiltered information.
Included in this Section:
Rebuttals & Clarifications
Correspondence
Contracts & Agreements
Dossiers & Evidence Packs
Reports & Memoranda
Financial Information & Transaction Records
Due Diligence Materials
All materials have been made available in the public interest, pursuant to legal rights under the Companies Act 2006, the Public Interest Disclosure Act 1998 (PIDA), and international principles of transparency and accountability
Rebuttals & Clarifications
21 May 2025 - Rebuttal of SIIG/MCCG Statements (16 May 2025) (PIDA)
17 May 2025 - Original SIIG/MCCG Communication