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SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015 - Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Hao Wen Holdings Ltd.: Petition

August 14, 2015 - Petition In the Matter of Hao Wen Holdings Limited at the Grand Court of the Cayman Islands.

Dorsett Hospitality International Limited: Petition

August 05, 2015 - Petition in the matter of Dorsett Hospitality International Limited at the Grand Court of the Cayman Islands.

USA v. Robert Bandfield et al: Superseding Indictment

July 31, 2015 - Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

Raiffeisen Bank International AG v. Asia Coal Energy Ventures Ltd.: Liquidation Application

July 29, 2015 - Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.

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.
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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