Icon Insolvency Practitioners have been appointed in various complexed matters, from pyramid investment schemes to high value mining and industrial groups.
Some of our appointments:
▪ Finalmente Global (Pty) Ltd – R100 Million
▪ Cedar Park Properties 39 (Pty) Ltd – asset value R1,5
Billion
▪ Regiments Capital (Pty) Ltd – R1,4 Billion
▪ Pamodzi and Aurora Empowerment Systems
▪ Diamond Core Resources
▪ Spitskop Village Properties (Pyramid scheme of 137
Companies
▪ Liberty Lane Scaffolding (Traded out of Liquidation)
▪ Ranch Estate Feedlot (With 5000 head of Cattle)
▪ SD Commercial Holdings (consisting of Diaz Hotel in
Mosselbay, Surrey Hotel in Johannesburg and Silver Oaks
Hotel in Durban)
▪ Interlink Airlines
▪ Echo Canyon Trading – trading as Nkambeni Safari Camp in
the Kruger National Park
▪ Centennial Trading (International Construction Company)
▪ Platinum Electrical
▪ Van Vuuren / Trudon (R500 Million misappropriation of
Funds)