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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.

'We demand an apology,' writes fraudster Jean-Philippe Grange

July 02, 2015 - Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.

CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees

July 02, 2015 - London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

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.

ING Luxembourg S.A. v. Arcadia Nominees Ltd.: Stop Notice

June 25, 2015 - Stop Notice by ING Luxembourg S.A. regarding shares in VICA Investments Ltd. owned by Arcadia Nominees Ltd., filed at the Grand Court of the Cayman Islands.

J&T Banka v. Traded Policies Fund: Winding Up Petition

June 22, 2015 - Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

TRG Growth Partnership, L.P. et al v. Echo Investment Holdings Ltd.: Winding Up Petition

June 17, 2015 - Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.

Highgate Securities Ltd. v. B&C Capital Ltd.: Writ of Summons

June 17, 2015 - Writ of Summons in Highgate Securities Ltd. v. B&C Capital Ltd. at the Grand Court of the Cayman Islands.
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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