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
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.
January 29, 2016 - Claim form in Randgold Resources (Cote d'Ivoire) Limited v. New Mining Holdings Limited at the British Virgin Islands High Court.
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.
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.
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.
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.
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.
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.
October 05, 2015 - Originating Application In the Matter of Sustainable Absolute Return Fund at the Grand Court of the Cayman Islands.