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Transparency International: 'Paradise Lost' Report

April 07, 2016 - Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets' - April 2016

Belvedere Management firm wound-up over '£36 m boiler room scam'

February 19, 2016 - A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

Randgold Resources (Cote d'Ivoire) Ltd. v. New Mining Holdings Ltd.: Claim Form

January 29, 2016 - Claim form in Randgold Resources (Cote d'Ivoire) Limited v. New Mining Holdings Limited at the British Virgin Islands High Court.

Carlyle Capital Corporation Ltd.: Judicial Assistance

January 07, 2016 - Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.

Belvedere Management Group Funds: Liquidators' First Report

December 30, 2015 - First Report of the Joint Administration Managers and the Joint Liquidators (Grant Thornton) of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, and The Trinity Global Fund - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors - December 30, 2015.

Centaur Litigation fraudster Brendan Terrill imprisoned over 'indecent images of children'

November 29, 2015 - Brendan Terrill, 50, who was one of the masterminds of a litigation funding fraud that collapsed last year after being exposed by OffshoreAlert, has been imprisoned in Britain after pleading guilty to sharing "indecent images of children" over the Internet.

Cayman Islands Monetary Authority v. Brighton SPC: Liquidators' First Report

November 12, 2015 - First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

David Horne v. EQ Nominees (Jersey) Ltd. et al: Claim Form

November 06, 2015 - Claim Form in David John Horne v. EQ Nominees (Jersey) Limited, Spiral Holdings Limited, Rivid Foundation, and Derard Limited at the British Virgin Islands High Court.

Offshore European Ponzi schemes to be exposed at OffshoreAlert Conference

November 05, 2015 - In order to show how easy it is to recognize Ponzi schemes, OffshoreAlert publisher David Marchant will be naming and shaming at least two that are currently fleecing investors at this month's OffshoreAlert Conference in London.

Sustainable Absolute Return Fund: Originating Application

October 05, 2015 - Originating Application In the Matter of Sustainable Absolute Return Fund at the Grand Court of the Cayman Islands.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question