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

CAYMAN ISLANDS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

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.

USA v. Bryce Merren: Criminal Judgment

June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Adrian Stephen Porter v. Hamish Guy Drummond: Writ of Summons

June 24, 2015 - Writ of Summons in Adrian Stephen Porter v. Hamish Guy Drummond at the Grand Court of the Cayman Islands.

SEC v. Gregg R. Mulholland: Complaint

June 23, 2015 - Complaint in U. S. Securities and Exchange Commission v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

Constantino Aydoc et al v. Lorimar Development Ltd.: Writ of Summons

June 22, 2015 - Writ of Summons in Constantino Anggaway Aydoc and Analyn Febrero Aydoc v. Lorimar Development Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International (Cayman) Ltd. v. Deanna Carle: Writ of Summons

June 22, 2015 - Writ of Summons in FirstCaribbean International (Cayman) Limited v. Deanna Carle 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.
Miami 2014 Presale

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
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