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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.

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.

SEC v. Gregg R. Mulholland: Complaint

June 23, 2015 - Complaint in U. S. Securities and Exchange Commission v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Writ of Summons

June 17, 2015 - Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.

China Jiuhao Health Industry Corporation Ltd.: Petition

June 17, 2015 - Petition in the matter of China Jiuhao Health Industry Corporation Limited at the Grand Court of the Cayman Islands .

SEC v. Interinvest Corp. et al: TRO Motion

June 16, 2015 - SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corp. et al: Complaint

June 16, 2015 - Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.
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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction