May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.
May 14, 2013 - Rochester Ltd. - Corporate Information - Cayman Islands General Registry - May 14, 2013
May 14, 2013 - A client of Bodden Corporate Services Ltd. in the Cayman Islands claims to have been defrauded of US$439,300 by one of the firm's employees.
May 13, 2013 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Frank S. McField, Christiane McField, and Martha Onesia McField at the Grand Court of the Cayman Islands.
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.
May 10, 2013 - Writ of Summons in Jann Elizabeth Smith v. Foster's Food Fair (Republix) Limited at the Grand Court of the Cayman Islands.
May 10, 2013 - Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.
May 10, 2013 - Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.
May 10, 2013 - Writ of Summons in Rochester Ltd. v. Patricia Glasgow, Bodden Corporate Services Ltd., BCSL Directors Ltd., and BCSL Secretaries Ltd. at the Grand Court of the Cayman Islands.
