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Brighton SPC: Liquidation Notice

October 09, 2015 - Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.

Venture Assets PCC: License Revocation

September 14, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the revocation of the business license of Venture Assets PCC, which is part of Belvedere Management Group.

Two Seasons PCC: License Revocation

September 14, 2015 - Public Notice by the Mauritius Financial Service Commission announcing the revocation of the business license of The Two Seasons PCC, which is part of Belvedere Management Group.

Drake Incubator PCC: Notice of Suspension

July 22, 2015 - Notice of suspension of the mutual fund license of Drake Incubator PCC as it relates to Green Renewable Redeemable Energy Investment Fund, a.k.a. GRRE Investment Fund, by the Anguilla Financial Services Commission.

CityGate Securities Ltd: License Suspension

July 21, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License andGlobal Business License of CityGate Securities Limited.

Osiris International Trustees Ltd.: Enforcement Action

June 12, 2015 - Enforcement Action against Osiris International Trustees Limited by the British Virgin Islands Financial Services Commission.

Brighton SPC: Appointment of Controllers

June 01, 2015 - Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.

Belvedere Fiduciary Ltd.: License Suspension

May 29, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the 'Management License' of trust company Belvedere Fiduciary Limited.

Gibraltar FSC v. Minette Compson: Decision Notice

April 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Minette Compson.

Gibraltar FSC v. Brian Weal: Decision Notice

April 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Brian Peter Weal.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl