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

USA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

UNC Investment Fund, LLC et al v. ICP Strategic Credit Income Fund Ltd. et al: Reasons for Order

April 04, 2014 - Reasons for Order in UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP, Liquidating Trust as successor in interest to SEI Opportunity Fund LP, v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

USA v. Bryce Gilroy Merren: Indictment

April 03, 2014 - Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

United Kingdom: Sheel Khemka

March 28, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Sheel Khemka for suspected tax fraud.

'Remove lawsuit against Kenlox Global et al', demands Malaysian attorney

March 24, 2014 - 'Cease and Desist' letter from attorney for Kenlox Global Limited, Ronnie Lim Hai Liang, One Lea Ping, Lim Chai Beng and Lim Soon Fai demanding the removal of a writ against their clients at the British Virgin Islands High Court.

Burton W. Wiand v. World Opportunity Fund L.P.: Fixed Date Claim Form

March 21, 2014 - Fixed Date Claim Form in Burton W. Wiand, as Receiver for Valhalla Investments Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, Ltd., Victory IRA Fund, Ltd. and Scoop Real Estate, L.P., v. World Opportunity Fund L.P. at the British Virgin Islands High Court.

Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A.: Complaint

March 21, 2014 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.

Adina Whitrod v. Tony Monaghan et al: Claim Form

March 20, 2014 - Claim Form in Adina Whitrod v. Tony Monaghan, Kraus-Manning (B.V.I.) Inc., and Kraus-Manning, Inc. at the British Virgin Islands High Court.

USA v. Joshua VanDyk et al: Florida Court Docket as of March 19, 2014

March 19, 2014 - Court Docket as of March 19, 2014 in USA v. Joshua VanDyk, Eric St-Cyr, and Patrick Poulin at the U. S. District Court for the Southern District of Florida.

TCI attorney and Cayman asset managers indicted for money laundering in U.S.

March 19, 2014 - Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.

USA v. Joshua VanDyk et al: Virginia Court Docket as of March 19, 2014

March 19, 2014 - Court docket as of March 19, 2014 in USA v. Joshua VanDyk, Patrick Poulin and Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
Miami 2014 Branding

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
A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients