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Our History

Since 2009, we have sourced, valued and traded claims, loans, and sovereign and corporate debt from a wide range of entities

  1. IlliquidX founded
    Anglo Irish Bank
    Awal Bank (Bahrain)
    Lehman Brothers

  2. GREECE
    MF Global (UK)

  3. Lucchini (Italy)
    Bank of Cyprus (Cyprus)
    Windreich (Germany)
    Madoff
    Luxalpha
    Kingate
    Herald
    FIM

  4. ZIM Shipping (Israel)
    IMPSA (Argentina)
    StefanaSPA (Italy)
    Colt Defence (USA)
    Caesars Entertainment (USA)

  5. Argentina, Venezuela
    Rio Forte (Portugal)
    Abengoa (Spain),
    Altos Hornos (Mexico)
    German Pellets,
    GEWA (Germany)
    KTG AG (Germany),
    Privatbank (Ukraine)

  6. Agrokor (Croatia)
    Abraaj (Dubai)
    Remington (USA)

  7. Canaima Global Opportunities Fund launched

  8. Aeromexico (Mexico)
    Chesapeake Energy (USA)
    Astaldi SpA (Italy)

  9. Venezuela / PDVSA
    Russia (Debt & Equities)
    Ukraine
    Chinese Real Estate
    Crypto