May 19, 2013 - Corporate Information for Clark Family Ltd. obtained from the Cayman Islands General Registry on May 19, 2013.
May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.
May 14, 2013 - Rochester Ltd. - Corporate Information - Cayman Islands General Registry - May 14, 2013
May 14, 2013 - A client of Bodden Corporate Services Ltd. in the Cayman Islands claims to have been defrauded of US$439,300 by one of the firm's employees.
May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
May 13, 2013 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Frank S. McField, Christiane McField, and Martha Onesia McField at the Grand Court of the Cayman Islands.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
May 10, 2013 - Writ of Summons in Jann Elizabeth Smith v. Foster's Food Fair (Republix) Limited at the Grand Court of the Cayman Islands.
