OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

BRITISH VIRGIN ISLANDS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

USA v. $1.8 m in Sberbank of Russia Account: Forfeiture Complaint

August 27, 2015 - Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

USA v. Third Point Offshore Fund Ltd. et al: Complaint

August 24, 2015 - Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.

France: Russian Satellite Communications Company

August 12, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

SEC v. Arkadiy Dubovoy et al: TRO Motion

August 10, 2015 - Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: Complaint

August 10, 2015 - Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

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.

Kirkland Intertrade Corp. et al v. Unique Goals International Ltd. et al: Claim Form

July 31, 2015 - Claim Form in Kirkland Intertrade Corp., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., and Maxim Finskiy v. Unique Goals International Ltd., Faith Union Industries Limited, Sergey Yanchukov, and Mangazeya Mining Ltd. at the British Virgin Islands High Court.

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.

Alva Suckoo et al v. Ignition Technology Group Ltd.: Writ of Summons

July 28, 2015 - Writ of Summons in Alva Suckoo and Diane Martinez v. Ignition Technology Group Limited at the Grand Court of the Cayman Islands.

Titan Resources Management Ltd.: Order

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

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
“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