OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

LIQUIDATIONS INSOLVENCIES

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

The Pepin Fund Limited: Petition

December 10, 2014 - Petition In the Matter of The Pepin Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

In the Matter of Gordon Ricky Woolridge, Jr.

December 09, 2014 - In the Matter of Gordon Ricky Woolridge, Jr. - Bermuda Supreme Court

In the Matter of Newstead Belmont Hills Hotel Ltd.

December 08, 2014 - In the Matter of Newstead Belmont Hills Hotel Ltd. - Bermuda Supreme Court

In the Matter of Belmont Hills Property Ltd.

December 08, 2014 - In the Matter of Belmont Hills Property Ltd. - Bermuda Supreme Court

In the Matter of Newstead Belmont Hills Shuttle Ltd.

December 08, 2014 - In the Matter of Newstead Belmont Hills Shuttle Ltd. - Bermuda Supreme Court

In the Matter of Belmont Hills Golf Course Management Ltd.

December 08, 2014 - In the Matter of Belmont Hills Golf Course Management Ltd. - Bermuda Supreme Court

Alpha Prime Fund Ltd. v. HSBC Bank Bermuda Ltd.et al.

November 28, 2014 - Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.

SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, LP: Winding Up Order

November 27, 2014 - Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P.: Winding Up Order

November 27, 2014 - Winding-Up Order in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Kingate Management Ltd. v. First Peninsula Trustees Ltd. et al.

November 26, 2014 - Kingate Management Limited v. First Peninsula Trustees Ltd., Port of Hercules Trustees Ltd., Ashby Holding Services Ltd., El Prela Group Holding Services Ltd., Carlo Grosso, Frederico Ceretti, Ashby Investment Services Ltd., El Prela Trading Investments Ltd., Alpine Trustees Limited at Bermuda Supreme Court.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before