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Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd. et al: Complaint

September 16, 2019 - Complaint in Linda A. Lacewell, Superintendent of Financial Services of the State of New York, in her capacity as liquidator of Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd., of Bermuda, and United Insurance Company, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Thomas Cook Group Plc et al: Chapter 15 Petition

September 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dr. Peter Fankhauser, as the Foreign Representative of Thomas Cook Group Plc, Thomas Cook Group Treasury Limited, and Thomas Cook Finance 2 Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Charles Kharouf: Chapter 15 Petition

September 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, of MNP Trustee Ltd., as the Foreign Representative of Charles Kharouf, of Montreal, Canada, at the U. S. Bankruptcy Court for the Western District of Texas.

Reward Science and Technology Industry Group Co. Ltd.: Chapter 15 Petition

September 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Dr. Yin Zhengyou, as the Foreign Representative of Reward Science and Technology Industry Group Co. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

OneTRADEx Ltd.: Public Notice of Provisional Liquidation

September 06, 2019 - Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

September 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Glenn Barry Holland v. BVI Registrar of Corporate Affairs: Restoration Application

August 30, 2019 - Fixed Date Claim Form regarding Kinetic Approach Group Ltd. in Glenn Barry Holland, of Dunstable, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

Pio Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Aplication

August 22, 2019 - Originating Application regarding Swift Assets Limited in Pio Services Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition

August 22, 2019 - Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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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.