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Sonara Ltd. et al v. Akolyn Investments Holdings Ltd. et al: Claim Form

June 24, 2015 - Claim Form in Sonara Limited, Jamica Limited, and Medvezhonok Holdings Limited v. Akolyn Investments Holdings Limited, Litim Trading Limited, Janan Holdings Limited, Raltaka Enterprises Ltd., Kores Invest LLC, Divent Enterprises  Limited, Leonid Leonidovich Lebedev, and Territorial Generating Company No. 2 OJSC at the British Virgin Islands High Court.

Red October International SA v. JSC VMZ Red October: Enforcement Order

June 11, 2015 - Order Granting Permission to Register Enforce a Foreign Judgment in Red October International SA v. JSC "VMZ Red October" - Enforcement Order - BVI High Court June 11, 2015

Maria Kuzminova v. Eringston Ltd.: Claim Form

May 20, 2015 - Claim Form in Maria Kuzminova v. Eringston Limited at the British Virgin Islands High Court.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Red October International SA v. VMZ Red October CJSC et al: Claim Form

May 18, 2015 - Claim Form in Red October International SA v. VMZ Red October CJSC, Linenhall Overseas Limited, Hazeldene Finance Limited, Briarfield International Limited, and Dunedin Finance Limited at the British Virgin Islands High Court.

VTB Bank JSC v. Pavel Valerjevich Skurikhin: Claim Form

April 22, 2015 - Claim Form in VTB Bank JSC v. Pavel Valerjevich Skurikhin at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al : Order to Serve Outside Jurisdiction

April 15, 2015 - Order to serve outside the jurisdiction in Stuart Mackellar, as liquidator of Crosscan Financial Corp. (in liquidation) v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

FIFA Corruption: USA v. Jose Hawilla et al: Criminal Information

December 12, 2014 - Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014 - Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investment LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Surf Horizon Ltd. v. Pericles Emerging Market Partners, L.P.: Winding Up Petition

December 09, 2014 - Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An