February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
February 24, 2014 - After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.
February 22, 2014 - The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
February 18, 2014 - London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
January 31, 2014 - Class Action Complaint in Gary Bushey v. KKR Financial Holdings LLC, Paul M. Hazen, Craig J. Farr, Tracy Collins, Robert L. Edwards, Vincent Paul Finigan, R. Glenn Hubbard, Ross J. Kari, Ely L. Licht, Deborah H. McAneny, Scott C. Nuttall, Scott Ryles, Willy Strothotte, KKR & Co. LP, KKR Fund Holdings LP, and Copal Merger Sub LLC at the U. S. District Court for the Northern District of California.
January 29, 2014 - Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
January 29, 2014 - Petition In the Matter of Magic Holdings International Limited at the Grand Court of the Cayman Islands.
January 29, 2014 - Forfeiture Complaint in USA v. Accounts at Capital Bank, Panama in the names of Noys Management Corp., Barrington Road Advisors, Inc., Hijinks Productions Inc., United National S.A., and Panama Capital Partners S.A. at the U. S. District Court for the District of Colorado.
January 24, 2014 - Order in Oversea-Chinese Banking Corporation Limited v. Montien International Limited at the British Virgin Islands High Court.
January 24, 2014 - Winding-Up Petition in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.