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Nautical Corp: Corporate Details

August 21, 2019 - Search Report from the Cayman Islands General Registry regarding Nautical Corp., obtained on August 21, 2019.

Anthony Smellie: Questions Re. Cayman Islands Court Secrecy

August 08, 2019 - Questions from OffshoreAlert to the Chief Justice of the Cayman Islands, Anthony Smellie, regarding his Court's mass sealing of financial services cases and the Court's secrecy practices, to which Smellie did not respond.

Bruce Blake et al: Press Release - Criminal Charges

August 08, 2019 - Press Release by the Cayman Islands Anti-Corruption Commission regarding criminal charges of corruption, false accounting, and money laundering against Bruce Blake and Canover Watson, both former senior officials with the Cayman Islands Football Association.

USA v. LLB Verwaltung (Switzerland) AG: Non-Prosecution Agreement

July 31, 2019 - Non-Prosecution Agreement between the USA and LLB Verwaltung (Switzerland) AG, formerly Liechtensteinische Landesbank (Schweiz) AG.

Etienne Blake: News Release Re. Walkers Judgment

July 25, 2019 - News Release by Cayman Islands law firm Etienne Blake regarding summary judgment at the Grand Court of the Cayman Islands for their clients, Katia Rabello, Fernando Toledo, Arnage Holdings Ltd., Brooklands Holdings Ltd., and East Farthing Holdings Limited against Walkers law firm.

Jeffrey Epstein: Liquid Funding Ltd. - Selected Filings

July 24, 2019 - Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

International Financial Services (S) Pte. Ltd.: Business Profile

June 21, 2019 - Business Profile of International Financial Services (S) Pte. Ltd., of Singapore.

Mangrove Corporate Services Ltd.: Registrar of Companies Documents

June 13, 2019 - Selected Documents at Bermuda's Registrar of Companies regarding Mangrove Corporate Services Limited.

Richard Ambery v. Managing Partners Malta Ltd.: Ambery's Initial Submission

May 16, 2019 - Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.

Richard Ambery v. Managing Partners Malta Ltd.: Complaint

April 05, 2019 - Complaint in Richard Ambery, former General Counsel of Jeremy Leach's Managing Partners Group, v. Managing Partners Malta Limited at Malta's Industrial Tribunal.

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.