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Titan Resources Management Ltd.: Order

July 20, 2015 - Order In the Matter of Titan Resources Management Limited at the British Virgin Islands High Court.

Great World Company Holdings Ltd.: Petition

July 17, 2015 - Petition In the Matter of Great World Company Holdings Ltd. at the Grand Court of the Cayman Islands.

Yue Da Mining Ltd. v. Everwise Technology Ltd. et al: Fixed Date Claim Form

July 16, 2015 - Fixed Date Claim Form in Yue Da Mining Limited v. Everwise Technology Limited, I-Treasure Investments Limited, and New Aims Holdings Limited at the British Virgin Islands High Court.

British firm Etaireia Investments admits OffshoreAlert's exposé was true

July 04, 2015 - Three days after being exposed by OffshoreAlert, publicly-listed British firm Etaireia Investments Plc has admitted it falsely announced last year that it had received planning permission for a substantial residential development on land it owns in Scotland. The company is blaming the fraud on a former director, Stuart Black.

Trading in shares of Etaireia Investments suspended after OffshoreAlert exposé

July 03, 2015 - Trading in shares of British firm Etaireia Investments Plc were suspended on the London-based ICAP Securities & Derivatives Exchange yesterday - two days after OffshoreAlert exposed the company's fraudulent activity.

Energy International Investments Holdings Ltd. et al v. China International Energy Investments (Hong Kong) Ltd. et al: Writ of Summons

July 02, 2015 - Writ of Summons in Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (BVI), China International Energy Investments (Hong Kong) Limited (Hong Kong), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited at the Grand Court of the Cayman Islands.

Belvedere associate Brian Weal's latest fraud: Publicly-listed Etaireia Investments

June 30, 2015 - OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

Belvedere's Kijani Resources goes into liquidation in Gibraltar

June 26, 2015 - Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.

Aurora Funds Management Ltd. v. Torchlight Fund L.P.: Winding Up Petition

June 25, 2015 - Winding Up Petition in Aurora Funds Management Ltd., as Trustee for the Bear Real Opportunities Fund, Crown Asset Management Ltd. and the Accident Compensation Corporation of New Zealand v. The Torchlight Fund L.P. at the Grand Court of the Cayman Islands.

USA v. Harold Gallison, Jr. et al: Indictment

June 24, 2015 - Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An