Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.


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Privilege Wealth Plc: Notice of Court Order Ending Administration

January 21, 2020 - Notice of Court Order Ending Administration regarding Privilege Wealth Plc, of Britain, by the company's administrators, Stephen Katz and John Kelmanson.

Axiom Legal Financing Fund: Receivers' Seventh Report

January 15, 2020 - Seventh Report of the Receivers of Axiom Legal Financing Fund, of the Cayman Islands.

Privilege Wealth Plc: Fourth Progress Report of Administrators

December 10, 2019 - Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.

Privilege Wealth Plc: Third Progress Report of Administrators

August 16, 2019 - Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Privilege Wealth Plc: Second Progress Report of Administrators

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.

Privilege Wealth Plc: First Progress Report of Administrators

August 20, 2018 - Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Centaur Litigation Ltd. et al: Fifth Liquidators' Report

August 08, 2018 - Grant Thornton's Fifth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

The Global Mutual Fund PCC et al: Administrators' Final Report

June 29, 2018 - Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Privilege Wealth Plc: Administrators' Proposals

March 15, 2018 - Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdiom.

Brighton SPC: Liquidators' Fifth Report

January 03, 2018 - Fifth Report of the Joint Official Liquidators of Brighton SPC.

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.