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BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

CIC Resources Inc.: Petition

May 15, 2015 - Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.

USA v. Finter Bank Zurich AG: Non-Prosecution Agreement

May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

Monaco: Deloitte Fusacq et al

May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusac,  Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd.: Amended Petition

May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.

Nomoss Ltd. v. Western Properties Ltd.: Winding Up Petition

May 07, 2015 - Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons

April 30, 2015 - Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

Asia Pacific Ltd. v. ARC Capital LLC et al: Reasons for Judgment

April 22, 2015 - Reasons for Judgment and Judgment on Costs Appeal in Asia Pacific Limited v. ARC Capital LLC and Haida Investments Ltd. at the Court of Appeal of the Cayman Islands.

Mizuho Bank (USA) v. Casablanca International Holdings Ltd. et al: Injunction Order

April 21, 2015 - Injunction Order in Mizuho Bank (USA) v. Casablanca International Holdings Limited, Milton Taufic Schahin, Salim Taufic Schahin, Schahin Oil & Gas Ltd., and Schahin Holdco Ltd. at the British Virgin Islands High Court.

Lehman Brothers Special Financing Inc. v. Robeco Credit Ltd.: Writ of Summons

April 21, 2015 - Writ of Summons in Lehman Brothers Special Financing Inc. v. Robeco Credit Limited at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat