2018: Heritage Trust (Cayman Islands) sold its European debt book Tuscany 1980 Trust (BVI) SPV Tuscany Trust (BVI) in a deal valued at around $4.2m. The debt book contained, secured and unsecured defaulted private loans both personal and commercial, distressed debt and reassigned personal and commercial bank debt.

Jan 2022: Tuscany Trust Holdings Trustees LP bought an equity stake in CP Capital Trust (Cayman Islands) subsidiary Cheryl Plummer LP in an all share deal. Reassignment of all European debt books held by Tuscany Trust Holdings Trustees including debt books relating to Shearson Lemond Limited and Whiting Timmis and Partners Trust (BVI) trading as Whiting Timmis and Partners LP (UK) formed part of the consideration paid for the equity stake acquired. 

June 2023: Cheryl Plummer (International) LLC UK subsidiary and SPV Cheryl Plummer LP completes the acquisition of 100% of the remaining international debt book from Heritage Trust (Cayman Islands) for $24M underwritten by CP Capital Trust issued security in the form of secured promissory notes.

June 2023: CP Capital Trust (Cayman Islands) owner of Cheryl Plummer (International) LLC acquired Heritage Trust (Cayman Islands) International debt book for $24M. 

October 2023: CP Capital Trust (Cayman Islands) owner of Cheryl Plummer (International) LLC acquired the remaining 37% of Tuscany 1980 Trust (BVI) European and North African debt portfolio for $9.4m.

February 2024: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) assigns $850m property portfolio for managment by newly appointed management team at Whiting Timmis and Partners Trust (Cayman Islands) led by Trust Director Andrea Rodriguez.

March 2024: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) approves private offer $237m by Whiting Timmis and Partners Trust (Cayman Islands) for acquisition of minority stake in DEZ Holdings (International) LLC’s Australian and New Zealand debt book holding secured and unsecured distressesd debt of personal and commercial debt.

July 2024: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) on Friday 12 July agreed to acquire 49% of DEZ Holdings (International) LLC’s Australian and New Zealand debt book with an option to acquire, for total consideration of roughly $209M in an all-cash transaction underwritten by secured promissory notes issued by CP Capital Trust (Cayman Islands). The trust/director boards of both companies have approved the deal, which is expected to close in Q3 2024.

September 2024: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) exercises its option to acquire the remaining 51% of DEZ Holdings (International) LLC’s Australian and New Zealand debt book for $214m in an all cash deal, which is expected to close in Q1 2025.

April/May 2025: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) authorised the press release of details of further cooperation with the US State of Wyoming District Attorney in CP Capital Trust (Cayman Islands) wholly owned publishers FFN Media Group – [Financialfraudsternews.com] which published:

Whiting Timmis and Partners Trust Cooperates with Wyoming District Attorney Investigation; George Town, Grand Cayman, Cayman Islands – Whiting Timmis and Partners Trust (Cayman Islands) confirms its full cooperation with the ongoing investigation by the District Attorney of Sheridan County, Wyoming, following a complaint filed by its parent company, CP Capital Trust (Cayman Islands), and its US subsidiary, Cheryl Plummer International LLC.

The investigation concerns serious allegations of misconduct involving UK police officers and state prosecutors, specifically related to the deprivation of Cheryl Plummer International LLC’s UK subsidiary, Cheryl Plummer LP’s, property rights. These rights were upheld by a High Court ruling, yet are alleged to have been undermined by the actions of the aforementioned UK officials.

Whiting Timmis and Partners Trust is committed to upholding the highest standards of integrity and transparency in all its operations. We trust that the District Attorney’s investigation will provide a swift and thorough resolution to these serious matters.

May 2025: Whiting Timmis and Partners Trust (Cayman Islands) parent CP Capital Trust (Cayman Islands) authorised the press release of details of further cooperation with the US State of Wyoming District Attorney in CP Capital Trust (Cayman Islands) wholly owned publishers FFN Media Group – [Financialfraudsternews.com] which published:

Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney; George Town, Grand Cayman, Cayman Islands – The trust board of Whiting Timmis and Partners Trust (Cayman Islands) confirms that following an internal investigation, it has passed all relevant files to the District Attorney of Sheridan County, Wyoming.

The investigation concerns a 2002 Heritage Trust secured loan made to UK subject Edward Whiting, with John Dolan acting as Power of Attorney. Whiting Timmis and Partners Trust is committed to full transparency and accountability and is cooperating fully with the District Attorney’s office.

May 2025: Whiting Timmis and Partners Trust (Cayman Islands) (“WTPT”) parent CP Capital Trust (Cayman Islands) trust board backs an $8.42m offer made to Distressed Debt Trust (“DDT”) (Cayman Islands) for its German secured and unsecured personal distressed debt portfolio after extending a deadline to 30 May 2025 12am set by DDT for an increased offer. In September 2024, German household debt reached 2,400.6 billion USD. This represents 50.3% of Germany’s Nominal GDP. The average debt per household in Germany is €30,940. In 2021, 28% of those seeking help at debt advice centers owed money to online or mail order dealers. Source: Federal Statistical Office.