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Mauritius regulator acts against another Belvedere Management company

July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.

Girish Dahyabhai Patel v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Argentum Fraudster Duane McGaw Resurfaces As Vancouver Restaurant Owner

July 14, 2015 - When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and

Niton Fund SPC: Liquidation Petition

July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Global Distressed Alpha Capital I Ltd. v. AAF Management Ltd. et al.

July 10, 2015 - Global Distressed Alpha Capital I Limited v. AAF Management Limited, Michael John Shone, Christian Michelson Herman, and Walton Law Eddlestone at Bermuda Supreme Court.

'Our bank is licensed by the Pentagon' - An Interview With Two Fraudsters

July 09, 2015 - It's not often that you get to hear conmen in action. Today you do. Click HERE to listen to a telephone interview that I conducted on July 2nd with Sam Zumbe and Jean Philippe Grange, who have been trying to
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Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Consent Order

July 07, 2015 - Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.

Codan Trust Company (Cayman) Ltd. v. Torstein Olav Hagen et al: Originating Summons

July 07, 2015 - Originating Summons in Codan Trust Company (Cayman) Limited v. Torstein Olav Hagen, Ellen-Karine Hagen, Torstein Andreas Hagen, and The Attorney General at the Grand Court of the Cayman Islands.

Sexual assault case against CWM fraudster Anthony Constantinou adjourned for 2 weeks

July 07, 2015 - A criminal action for sexual assault against London-based investment fraudster Anthony Constantinou has been adjourned until July 20th, a source has told OffshoreAlert. It is unclear whether he has been officially charged or not.

British firm Etaireia Investments admits OffshoreAlert's exposé was true

July 04, 2015 - Three days after being exposed by OffshoreAlert, publicly-listed British firm Etaireia Investments Plc has admitted it falsely announced last year that it had received planning permission for a substantial residential development on land it owns in Scotland. The company is blaming the fraud on a former director, Stuart Black.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An