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

Registers Of Officers, Directors and Memebers

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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.

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.

Permanent Capital IO Ltd.: Registers of Members and Directors & Officers

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.

Permanent Capital Holdings Ltd.: Registers of Members and Directors & Officers

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.

Arbipay (Bermuda) Ltd.: Registers of Members and Directors & Officers

February 01, 2019 - Registers of Members and Directors & Officers of Arbipay (Bermuda) Ltd., obtained from the company's registered agent.

Cantro Limited: Registers of Members and Directors & Officers

December 12, 2018 - Registers of Members and Directors and Officers of Cantro Limited, obtained from the company's registered agent.

Leila Holdings Ltd.: Registers of Members and Directors & Officers

December 12, 2018 - Registers of Members and Directors & Officers of Leila Holdings Limited, obtained from the company's registered agent.

Arbitrade Ltd.: Registers of Members and Directors & Officers

December 12, 2018 - Registers of Members and Directors & Officers of Arbitrade Ltd., obtained from the company's registered agent.
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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.