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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.

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.

Two more Belvedere fund vehicles closed down by Mauritius regulator

September 20, 2015 - Two more Belvedere Management Group investment vehicles - The Two Seasons PCC and Venture Assets PCC - have been closed down by the Financial Services Commission in Mauritius.

Bibby International Services (Cayman Islands) Ltd.: Petition

August 21, 2015 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Bibby International Services (Cayman Islands) Limited at the Grand Court of the Cayman Islands.

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.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl