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Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

October 14, 2020 - Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water Associates Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Green Power International Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Green Power International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC et al: Writ of Summons

September 21, 2020 - Writ of Summons seeking $71,460 in Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC, of the Cayman Islands, and Rivetz Corp., of Delaware, USA, at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Wayne Hydes: Writ of Summons

September 15, 2020 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Wayne Elvet Hydes at the Grand Court of the Cayman Islands.

Enka Insaat ve Sanayi AS et al v. Mass Global Energy (Duhok) Ltd.: Writ of Summons

September 15, 2020 - Writ of Summons in Enka Insaat ve Sanayi AS, of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Global Energy (Duhok) Ltd. at the Grant Court of the Cayman Islands.

Suellis Estates v. Joseph Bonsu-Akoto: Writ of Summons

September 04, 2020 - Writ of Summons in The Proprietors of Strata Plan 579, a.k.a. Suellis Estates v. Joseph Bonsu-Akoto at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Ceta Fuentes: Writ of Summons

September 03, 2020 - Writ of Summons in RBC Royal Bank (Cayman) Limited v. Ceta Cindy Fuentes at the Grand Court of the Cayman Islands.

Dianne Parsons v. Michele Fleiger: Writ of Summons

August 19, 2020 - Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger at the Grand Court of the Cayman Islands.

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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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
LATEST ARTICLES & DOCUMENTS  
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.