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

CHINA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Liao Hwang Hsaing v. Liao Chen Toh: Judgment

May 06, 2013 - Judgment in Liao Hwang Hsaing v. Liao Chen Toh and Lian Chen Toh v. Liao Hwang Hsaing and Liao Wen Toh at the British Virgin Islands High Court.

Ken Wong v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

April 29, 2013 - Fixed Date Claim Form in Ken Wong v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. et al: Freezing Order

April 12, 2013 - Freezing Order in Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. and Fang Fugui at the British Virgin Islands High Court.

Capital VC Limited: Petition

March 13, 2013 - Petition In the Matter of Capital VC Limited at the Grand Court of the Cayman Islands.

Zhengrong Shi v. Zhi Zhong Qiu et al: Writ of Summons

March 05, 2013 - Writ of Summons in Zhengrong Shi v. Zhi Zhong Qiu, Julian Ralph Worley, Susan Wang, and David King at the Grand Court of the Cayman Islands.

Shawn Lee et al v. MobilePeak Holdings Ltd.: Petition

February 12, 2013 - Petition in Shawn Lee, Cheng Gang, Xia Zhang, Tao Wang, Xiaoqin Zhang, Yibing Xue, Bo Zhang, Di-Na Li and Qin Chen v. MobilePeak Holdings Ltd. at the Grand Court of the Cayman Islands.

Puda Coal, Inc. Stockholders Litigation: Ruling on Duties of Independent Directors

February 07, 2013 - Oral Argument & Court Ruling on Duties of Independent Directors In re. Puda Coal, Inc. Stockholders Litigation at Delaware Chancery Court.

Jennifer Hong Wang v. Wei Lin et al: Claim Form

January 23, 2013 - Claim Form in Jennifer Hong Wang v. Wei Lin, Eminent Talent Limited, Rosy Fortune Limited, and Gentle Beauty Assets Limited at the British Virgin Islands High Court.

Swiss-Asia Genghis Hedge Fund v. Maoming Fund: Writ of Summons

January 17, 2013 - Writ of Summons in Swiss-Asia Genghis Hedge Fund, as Assignee of Somers Nominees (Far East) Limited v. Maoming Fund at the Grand Court of the Cayman Islands.

China Environmental Resources Group Limited: Petition

January 08, 2013 - Petition In the Matter of China Environmental Resources Group Limited at the Grand Court of the Cayman Islands.

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
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their