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CIC Resources Inc.: Petition

May 15, 2015 - Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.

In the Matter of Continental Gold Limited

April 24, 2015 - In the Matter of Continental Gold Limited at Bermuda Supreme Court.

Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application(2)

April 22, 2015 - Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

Caledonian Bank Ltd.: First Report to Creditors by Joint Official Liquidators

April 08, 2015 - First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Caledonian Group Services Ltd.: Liquidation Petition

April 01, 2015 - Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015 - Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Cayman realtors sued for alleged $5 m 'Island Resort Project' fraud

March 26, 2015 - Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as 'Island Resort Project'.

Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application

March 24, 2015 - Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

'I was a victim of Timothy von Kaay, not an accomplice,' says Henri Lechner

March 17, 2015 - Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat