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Pauline Stonehill v. FBI: Complaint

June 01, 2020 - Complaint under the Freedom of Information Act regarding "the Government's role in the investigation and wiretapping" of Harry S. Stonehill, deceased, "the subsequent illegal raids on his businesses in the Philippines in 1962 and the use of Stonehill's lawyer as a government informant" in Pauline Dale Stonehill, of Malaga, Spain, widow of Harry Stonehill v. Federal Bureau of Investigation at the U. S. District Court for the District of Columbia.

Royal Yuyo Shipping SA v. Productos Agropecuarios de Tehuacan et al: Petition

June 01, 2020 - Petition in Royal Yuyo Shipping SA, of Panama v. Productos Agropecuarios de Tehuacan, Productos Avicolas el Cavario, and Socorro Romero Sanchez SA de CV, all of Mexico, at the U. S. District Court for the Southern District of New York.

Leif-Erik Hvide v. Holt Financial Ltd. et al: Complaint

June 01, 2020 - Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.

WEC 98D-5 LLC et al v. Financial Structures Ltd.: Complaint

June 01, 2020 - Complaint in WEC 98D-5 LLC, WEC 98D-4 LLC, WEC 98D-23 LLC, WEC 98D-26 LLC, WEC 98D-6 LLC, and WEC 98D-17 LLC, each of which is "a single purpose 'bankruptcy remote' company that owns a single parcel of real estate" v. Financial Structures Limited, of Bermuda, at the U. S. District Court for the Northern District of Texas.

Broad Idea International Ltd. v. Convoy Collateral Ltd.: Judgment

May 29, 2020 - Judgment in Broad Idea International Limited, of the British Virgin Islands v. Convoy Collateral Limited, of Hong Kong, at the British Virgin Islands Court of Appeal.

Alejandro Martinez Araiza v. Citibank USA et al: Discovery Application

May 29, 2020 - Application by Alejandro Martinez Araiza to take discovery from Citibank USA, King Baudouin Foundation, BBVA Compass Bank, JPMorgan Chase Bank, N.A., Wells Fargo, Standard Chartered Bank U.S., Bank of America, N.A., The Bank of New York Mellon, Northern Trust International Banking Corporation, Deutsche Bank Trust Company of America, HSBC Bank USA, and UBS AG for use in "an ongoing Mexican criminal proceeding" against The Non-Violence Foundation, of Switzerland, and the Non-Violence Project Mexico involving suspected fraud, filed at the U. S. District Court for the Southern District of New York.

Sabena Puri v. USA: Petition to Quash IRS Summons

May 28, 2020 - Petition to Quash Third Party Summons issued to Citibank NA by the Internal Revenue Services regarding "India Tax Liabilities" in Sabena Puri, of India v. USA at the U. S. District Court for the Central District of California.

NMC Health Plc: Chapter 15 Petition

May 28, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Dixon Fleming, Mark Firmin, and Ben Cairns, as the Foreign Representatives of NMC Health Plc, described as being part of a group that is "the largest private healthcare provider in the United Arab Emirates" that is suspected of "financial irregularity" and "fraudulent behavior", at the U. S. Bankruptcy Court for the District of Delaware.

Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

May 27, 2020 - Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.

Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al: Class Action Complaint

May 27, 2020 - Class Action Complaint alleging securities fraud in Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation, described as "the world's largest leisure travel company and the largest cruise company" that is domiciled in Panama, based in Miami and whose shares are listed on the New York Stock Exchange; Arnold W. Donald, and David Bernstein at the U. S. District Court for the Southern District of Florida.

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.