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

Writs

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Claim Form

December 18, 2020 - Claim Form for recognition of a $6.2 billion arbitration award in Tethyan Copper Company Pty Limited, of Perth, Australia v. Islamic Republic of Pakistan and Pakistan International Airways Corporation Limited at the British Virgin Islands High Court.

Investec Bank (Mauritius) Ltd. v. Joseph Ikhide Akinola Arumemi-Ikhide et al: Claim Form

December 14, 2020 - Claim Form seeking an injunction regarding a property in Surrey, England in Investec Bank (Mauritius) Limited v. Joseph Ikhide Akinola Arumemi-Ikhide, of Nigeria; Mary Ehiomome Arumemi-Ikhide, of Nigeria, and St. Gregory Holding Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Bank of Shanghai (Hong Kong) Ltd. v. KG Manhattan 126 Finance Ltd.: Liquidation Application

December 11, 2020 - Originating Application in Bank of Shanghai (Hong Kong) Limited v. KG Manhattan 126 Finance Limited at the British Virgin Islands High Court.

Zhang Rui Kang et al v. Tunghsu Venus Holdings Ltd.: Liquidation Application

December 04, 2020 - Originating Application in Zhang Rui Kang and Le Huan-Hsin v. Tunghsu Venus Holdings Limited at the British Virgin Islands High Court.

Forbes Hare v. Multiple Investments Ltd. et al: Claim Form

November 26, 2020 - Claim Form for $1.3 million in Forbes Hare v. Multiple Investments Ltd., of Belize; Eduard Vasiliev, Mikhail Cherniy, and AFK Sistema PAO, of Russia, at the British Virgin Islands High Court.

Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application

November 20, 2020 - Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sunway Financial Management Ltd. v. Tailor Wealth Group Ltd.: Liquidation Application

November 20, 2020 - Originating Application in Sunway Financial Management Limited, of Hong Kong v. Tailor Wealth Group Limited at the British Virgin Islands High Court.

Sunway Financial Management Ltd. v. Charmate Development Ltd.: Liquidation Application

November 20, 2020 - Originating Application in Sunway Financial Management Limited, of Hong Kong v. Charmate Development Limited at the British Virgin Islands High Court.

Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Ltd.: Liquidation Application

November 19, 2020 - Originating Application in Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Limited at the British Virgin Islands High Court.

U&D Mining Industry (Australia) Pty Ltd. v. Flash Lighting Company Ltd.: Liquidation Application

November 18, 2020 - Originating Application in U&D Mining Industry (Australia) Pty Ltd., of Australia v. Flash Lighting Company Limited at the British Virgin Islands High Court.

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

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.