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Apex Fund Services Ltd. v. Calibre Fund SPC: Winding-Up Order

May 21, 2013 - Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.

Capital Properties Ltd.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Capital Properties Ltd. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Petition

May 21, 2013 - Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Petition

May 21, 2013 - Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Amended Petition

May 21, 2013 - Amended Winding-Up Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Thomas E. Powell v. Todd Weaver

May 21, 2013 - Thomas E. Powell v. Todd Weaver - Bermuda Supreme Court

The Pension Commission on behalf of BF&M Life Insurance Company Ltd. v. Ingo Roth (t/a Misty's Takeout Catering)

May 21, 2013 - The Pension Commission on behalf of BF&M Life Insurance Company Ltd. v. Ingo Roth (t/a Misty's Takeout Catering) - Bermuda Supreme Court

Platinum Services Limited v. Deborah Esther Lowe (t/a House of Esther)

May 21, 2013 - Platinum Services Limited v. Deborah Esther Lowe (t/a House of Esther) - Bermuda Supreme Court

In the Matter of GSC Limited

May 20, 2013 - In the Matter of GSC Limited - Bermuda Supreme Court

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Cayman-based alleged fraudster accused of hiding $1.7 m
Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their

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