November 05, 2015 - In order to show how easy it is to recognize Ponzi schemes, OffshoreAlert publisher David Marchant will be naming and shaming at least two that are currently fleecing investors at this month's OffshoreAlert Conference in London.
October 09, 2015 - Claim Form in East-West Logistics LLP v. Melars Group Limited at the British Virgin Islands High Court.
October 08, 2015 - Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as Trustee of the Battersea Trust, v. The Registrar of Companies at the British Virgin Islands High Court.
September 28, 2015 - Fixed Date Claim Form in Peak Hotels and Resorts Limited v. Peak Hotels and Resorts Group Limited and Aman Resorts Group Limited at the British Virgin Islands High Court.
September 26, 2015 - The United Kingdom property market, particularly in London, has become a notorious money laundering tool for Russian oligarchs and other wealthy individuals in recent years. As a result, real estate prices have been surging and an increasing number of properties are owned through offshore entities.
September 25, 2015 - Seven people have been criminally indicted in the United States for an alleged securities fraud involving purported reinsurer Gerova Financial Group - a former Cayman Islands firm that moved to Bermuda - that brought them nearly $20 million in profits.
September 23, 2015 - Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.
September 20, 2015 - Two more Belvedere Management Group investment vehicles - The Two Seasons PCC and Venture Assets PCC - have been closed down by the Financial Services Commission in Mauritius.
September 18, 2015 - Originating Application in the matter of Capstone VI, Ltd. at the Grand Court of the Cayman Islands.
September 18, 2015 - Originating Application in the matter of Fidelis International Limited at the Grand Court of the Cayman Islands.