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BRITISH VIRGIN ISLANDS

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'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.

Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form

June 17, 2015 - Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Valeriy Oleksandrovich Polyakov at the British Virgin Islands High Court.

BNP Paribas Trust Corporation UK Ltd. v. Baghlan Group Ltd.: Liquidation Application

June 17, 2015 - Liquidation Application in BNP Paribas Trust Corporation UK Limited v. Baghlan Group Limited at the British Virgin Islands High Court.

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.

Claudio Colombo v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

June 12, 2015 - Fixed Date Claim Form in Claudio Colombo v. The Registrar of Corporate Affairs and Brisco International Corp. at the British Virgin Islands High Court.

Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award

June 12, 2015 - Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.

Asian Hotel & Resort Group Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

June 08, 2015 - Fixed Date Claim Form in Asian Hotel & Resort Group Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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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