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

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Access Bank Plc v. Erastus Bankole Oladipo Akingbola: Writ of Summons

April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.

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.

Hong Kong regulator investigates Buttonwood Legal Capital, raids offices

March 12, 2014 - Litigation funder Buttonwood Legal Capital, whose Ponzi scheme was exposed by OffshoreAlert three weeks ago, is being investigated for suspected securities offenses in Hong Kong, where regulators have raided the firm's recently-vacated offices and those of two service providers, Hong Kong Trust Company and Allied Pickfords.

SEC v. Banc de Binary Ltd. et al: Second Amended Complaint

March 11, 2014 - Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

PT Berau Coal v. Chateau Asset Management SPC: Order Appointing Provisional Liquidators

March 07, 2014 - Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Ernst & Young et al: Writ of Summons

March 07, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Ernst & Young Chartered Accountants, Ernst & Young Ltd. and Ernst & Young at the Grand Court of the Cayman Islands.

Greg Fairley threatens libel action over Buttonwood/Centaur article

March 07, 2014 - Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.

Arricano Real Estate Plc et al v. Stockman Interhold S.A.: Fixed Date Claim Form

March 04, 2014 - Fixed Date Claim Form in Arricano Real Estate Plc, Retail Real Estate S.A., and Hillar Teder v. Stockman Interhold S.A. at the British Virgin Islands High Court.

ConocoPhillips China Inc. v. Green Dragon Gas Ltd.: Security Order

March 04, 2014 - Order that the defendant provide security in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.

LDK Solar Co., Ltd.: Winding Up Petition

February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
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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