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


eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Venezuela: Hugo Eduardo Garcia Pelegrin

March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.

CMZ Group accuses former principal Dave Clark of $7 m fraud

March 04, 2014 - Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.

Czech Republic: Michal Bazant et al

February 10, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.

CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint

January 28, 2014 - Complaint in CMZ Group Ltd. SEZC v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal Coleman, Clark Family Ltd., Cristal Clear Charters, LLC, and DC6, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

Republic of Djibouti et al v. Winnington Global Holdings Ltd. et al: Claim Form

November 08, 2013 - Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.

Cayman-based CashWiz claims Federal Express courier stole gold

September 26, 2013 - Cayman Islands-based gold dealer CashWiz has accused a Federal Express courier of stealing gold worth CI$66,447 from consignments that were delivered to metal refineries in the United States.

CashWiz v. Federal Express Cayman Ltd.: Writ of Summons

September 24, 2013 - Writ of Summons in Island Elements C.I. Limited, trading as CashWiz, v. Federal Express Cayman Limited at the Grand Court of the Cayman Islands.

Italy: Global Services, Ltd. et al

September 04, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.

Butterfield Bank sued by client of imprisoned fraudster David Self

June 12, 2013 - Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.

USA v. Liberty Reserve SA et al: Indictment

May 21, 2013 - Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
Miami 2014 Branding 300x150

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
A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients