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SEC v. Jerry Li: Complaint

November 14, 2019 - Complaint alleging violations of the Foreign Corrupt Practices Act and Securities Exchange Act in U. S. Securities and Exchange Commission v. Jerry Li, a citizen and resident of China, at the U. S. District Court for the Southern District of New York.

Comsale Group Inc. et al: Chapter 15 Petition

November 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Rob Stelzer, of Grant Thornton, as the Foreign Representative of Comsale Group Inc., Comsale Computer Inc., and Comsale Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Orbis Opportunity Fund (Cayman) LP et al v. David Alan Boyer et al: Complaint

November 13, 2019 - Complaint for damages of $4.1 million for alleged fraud in Orbis Opportunity Fund LP, of Delaware, and Orbis Opportunity Fund (Cayman) LP, of the Cayman Islands v. David Alan Boyer, of Miami, Florida; Savanna Leasing LLC, of Florida; Joel Plasco, of Miami, Florida; Paul Michael Pickett, "whose residency is unknown", and Odyssey Engines LLC, of Florida, at the U. S. District Court for the Southern District of Florida.

Jiazhou Chen v. Yunji Inc. et al: Class Action Complaint

November 12, 2019 - Complaint in Jiazhou Chen v. Yunji Inc., described as a Cayman Islands firm based in China; Shanglue Xiao, of China; Chen Chen, of China; Huan Hao, of China; Qingrong Kong, of China; Yanhua Sun, of China; Wei Ying, of China; Morgan Stanley & Co., of New York, NY; Credit Suisse Securities (USA) LLC, of New york, NY; JPMorgan Securities LLC, of New York, NY; China International Capital Corporation Hong Kong Securities Limited, of Hong Kong, and Top Capital Partners Limited, of New Zealand, at the U. S. District Court for the Eastern District of New York.

Changtel Solutions UK Ltd. et al: Chapter 15 Petition

November 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Nicholas Edward Reed and Julie Anne Palmer, as the Foreign Representatives of Changtel Solutions UK Limited and Ji-Chuen Jason Tsai, at the U. S. Bankruptcy Court for the Southern District of Florida.

Darren Bernard McCormick: Chapter 15 Petition

November 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Colin Diss and Nicholas Stewart Wood, as the Foreign Representatives of Darren Bernard McCormick, at the U. S. Bankruptcy Court for the Middle District of Florida.

Sabby Volatility Warrant Master Fund Ltd. v. Pareteum Corporation et al: Complaint

November 11, 2019 - Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Pareteum Corporation, Robert H. Turner, Edward O'Donnell, Denis McCarthy, Victor Bozzo, Robert Lippert, Yves van Sante, and Luis Jimenez-Tunon at the U. S. District Court for the Southern District of New York.

MM Cam Ltd.: Chapter 15 Petition

November 08, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Brian Baker and Ryan Davis, as the Foreign Representatives of MM Cam Limited, at the U. S. Bankruptcy Court for the Central District of California.

Sibaham Ltd.: Chapter 15 Petition

November 08, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Paul Ellison and Gareth Roberts, as the Foreign Representatives of Sibaham Limited, formerly known as Mahabis Limited, at the U. S. Bankruptcy Court for the Western District of North Carolina.

Turkey v. Hamit Çiçek: Discovery Application

November 08, 2019 - Application by the Republic of Turkey to take discovery from Hamit Çiçek for use in an international arbitration involving Cascade Investments NV, of Belgium, filed at the U. S. District Court of the District of New Jersey.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.