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.
February 21, 2019 - Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.
February 13, 2019 - Registers of Members and Directors & Officers for Permanent Capital IO Ltd., obtained from the company's registered agent on February 13, 2019.
February 13, 2019 - Registers of Members and Directors & Officers of Permanent Capital Holdings Ltd., obtained from the company's registered agent on February 13, 2019.
February 10, 2019 - Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.
February 06, 2019 - Uulala Token Sale Website in which Daniel Sloan is identified as an "Advisor", copied 11 minutes after OffshoreAlert spoke with Daniel Sloan on February 6th, 2019.
February 01, 2019 - Registers of Members and Directors & Officers of Arbipay (Bermuda) Ltd., obtained from the company's registered agent.
January 08, 2019 - Press Release by Gosling Brothers Limited regarding the settlement of litigation with its former Chief Financial Officer, Trudie Ottolini.
December 12, 2018 - Registers of Members and Directors and Officers of Cantro Limited, obtained from the company's registered agent.
December 12, 2018 - Registers of Members and Directors & Officers of Leila Holdings Limited, obtained from the company's registered agent.
