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

RUSSIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Oleg Kurmoyarov v. Murat Skhashok et al: Claim Form

June 13, 2014 - Claim Form in Oleg Kurmoyarov v. Murat Skhashok and Hardistonoak Limited at the British Virgin Islands High Court.

Russagroprom LLC v. Nutritek International Corp.: Winding Up Application

June 12, 2014 - Winding Up Application in Russagroprom LLC v. Nutritek International Corp. at the British Virgin Islands High Court.

VTB Bank JSC v. Alexandr Katunin et al: Order

May 27, 2014 - Order in VTB Bank JSC v. Alexandr Katunin and Sergey Taruta at the British Virgin Islands High Court.

USA v. Viktor Kordash: Criminal Information

May 27, 2014 - Criminal Information in USA v. Viktor Kordash, a former client of Swiss bank Wegelin & Co., for failing to disclose an offshore account, filed at the U. S. District Court for the Southern District of New York.

VTB Bank JSC v. Alexandr Katunin et al: Claim Form

May 23, 2014 - Claim Form in VTB Bank JSC v. Alexandr Katunin and Sergey Taruta at the British Virgin Islands High Court.

Valeria Vladimirovna Svyatkina v. Ramla Energy Group Ltd. et al: Claim Form

April 24, 2014 - Claim Form in Valeria Vladimirovna Svyatkina v. Ramla Energy Group Limited and Denis Vladimirovich Svyatkin at the British Virgin Islands High Court.

Oleksii Arturovich Ostroukhov v. Yano Holdings Ltd.: Order

March 07, 2014 - Order in Oleksii Arturovich Ostroukhov v. Yano Holdings Limited at the British Virgin Islands High Court.

Oleg Kurmoyarov v. Hardistonoak Ltd.: Fixed Date Claim Form

January 13, 2014 - Fixed Date Claim Form in Oleg Kurmoyarov v. Hardistonoak Limited at the British Virgin Islands High Court.

Anna Aleksandrovna Sergeeva v. Tripleton International Ltd.: Gabriela Pugh Deposition

January 09, 2014 - Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

Mirko Latinovic et al v. Trident Trust Company (B.V.I.) Ltd.: Order

December 27, 2013 - Order in Mirko Latinovic, Olgica Latinovic, and Maja Latinovic v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.
Miami 2014 Presale

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
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before