April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
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.
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.
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.
March 07, 2014 - Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
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.
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.
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.
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.
February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.