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

FINANCE

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

USA v. David Leon Fredrick et al: Indictment

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.

Rochester Ltd.: Register of Members

May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.

RBC Royal Bank (Cayman) Ltd. v. Frank McField et al: Originating Summons

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.

Swiss banker arrested in USA last month identified as Pierre-Yves Roten

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.

Betteto Frett v. National Bank of the Virgin Islands Ltd.: Order on Undertakings

May 08, 2013 - Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.

Bank of America, NA v. DAI Company Ltd.: Stop Notice

May 07, 2013 - Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Troy Forbes et al: Originating Summons

May 07, 2013 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Troy Forbes and Stephany Forbes at the Grand Court of the Cayman Islands.

Arrowgrass Master Fund Ltd. et al v. Bank of New York Mellon: Ex Parte Originating Summons

May 07, 2013 - Ex Parte Originating Summons to take the evidence of Paul Parker, of Maples and Calder, in Arrowgrass Master Fund Ltd., Arrowgrass Distressed Opportunities Fund Limited, Caspian Alpha Long Credit Fund LP, Caspian Capital Partners LP, Caspian HLSC1 LLC, Caspian Select Credit Master Fund Ltd., Caspian Solitude Master Fund LP, Columbus Hill Overseas Ltd., Columbus Hill Partners LP, CQS Directional Opportunities Master Fund Limited, CVI GVF (Lux) Master sarl, Fortelus Special Situations Master Fund Ltd., Investcorp Interlachen Multi-Strategy Master Fund Limited, Kassahun Kebede, Kivu Investment Fund Limited, Mariner LDC, Panton Master Fund LP and Riva Ridge Master Fund Ltd. v. The Bank of New York Mellon at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Ernst & Young: Writ of Summons

May 07, 2013 - Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (Dublin), Ernst & Young Ltd. (Cayman Islands), and Ernst & Young (Cayman Islands) at the Grand Court of the Cayman Islands - May 7, 2013

Qatar Investment Authority et al v. BTU Power Company: Order

May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

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
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their