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

BVI

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019 - Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Comodo Holdings Ltd. v. Renaissance Ventures Ltd. et al: Judgment

July 25, 2019 - Judgment in which Commercial Judge Adrian Jack determined that Turkish-American purported billionaire Melih Abdulhayoglu "was lying" and "deliberately and dishonestly sought to mislead the Court" in Comodo Holdings Ltd., of which Abdulhayoglu is president v. Renaissance Ventures Ltd. and Joseph Katz, as Executor of the Estate of the late Eric D. Emanuel, at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

July 22, 2019 - Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Carter Backer Winter LLP v. Cranborne Enterprises Ltd.: Liquidation Application

July 11, 2019 - Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court.

Centre Island Development Corp. et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019 - Fixed Date Claim Form in Centre Island Development Corp. and James Scoroposki v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Silver Lake Partners v. Keyside Holdings Ltd.: Set Aside Application

July 10, 2019 - Originating Application to Set Aside a Statutory Demand in Silver Lake Partners v. Keyside Holdings Limited at the British Virgin Islands High Court.

Claes Magnusson et al v. Registrar of Corporate Affairs et al: Order

July 08, 2019 - Order regarding Baron Bray Inc. in Claes Stefan Gustaf Magnusson and Eva Agneta Magnusson v. The Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration Order

July 08, 2019 - Order in Green Land Financial Management Corp. v. British Virgin Islands Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

City Legend International Ltd.: Originating Application

July 08, 2019 - Originating Application by Nathan Mills, Owen Thomas Walker, and So Kit Yee Anita, as Joint Liquidators of City Legend International Limited, at the British Virgin Islands High Court.

Roland Deletraz v. BVI Registrar of Corporate Affairs: Restoration Application

July 05, 2019 - Originating Application regarding Universe Communications Ltd. in Roland Deletraz, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Greenberg & Co BVI Courts Ad List Summary Page

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.

View Recent Digests

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.