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Capital Properties Ltd.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Capital Properties Ltd. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Petition

May 21, 2013 - Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Petition

May 21, 2013 - Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Amended Petition

May 21, 2013 - Amended Winding-Up Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Cayman-based alleged fraudster accused of hiding $1.7 m

May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Application for Judicial Assistance

May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

Swiss banker arrested in USA last month identified as Pierre-Yves Roten

May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.

Patricia H. Millard: Debtor's Petition

May 10, 2013 - Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

William H. Millard: Debtor's Petition

May 10, 2013 - Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

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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