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Renaissance Ventures Ltd. et al v. Opal Cavern Ltd. et al: Amended Claim Form

September 09, 2019 - Amended Claim Form in Renaissance Ventures Limited and Joseph Katz, as the Executor of the Estate of the late Eric D. Emanuel, Deceased v. Opal Cavern Ltd., of the British Virgin Islands; Comodo Holdings Limited, of the British Virgin Islands, and Melih Abdulhayoglu, of New Jersey, USA, at the British Virgin Islands High Court.

SDO International Equity Inc. v. Christelle Nzololo: Claim Form

September 02, 2019 - Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.

Glenn Barry Holland v. BVI Registrar of Corporate Affairs: Restoration Application

August 30, 2019 - Fixed Date Claim Form regarding Kinetic Approach Group Ltd. in Glenn Barry Holland, of Dunstable, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alfa Bank JSC v. Emmerson International Corp.: Receivership Application

August 30, 2019 - Fixed Date Claim Form for the appointment of a Receiver and an injunction order for assets up to €120 million in Alfa Bank JSC, of Russia v. Emmerson International Corp. at the British Virgin Islands High Court.

Kiveton International Ltd. v. Fude Energy Investment Company Ltd.: Claim Form

August 27, 2019 - Claim Form regarding an alleged agreement to purchase two aircraft for $72 million in Kiveton International Ltd., of the British Virgin Islands v. Fude Energy Investment Company Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: Reasons for Decision

August 27, 2019 - Reasons for Freezing Order in aid of foreign proceedings in Hong Kong regarding shares in Town Health International Medical Group Limited, "a company incorporated in the Cayman Islands and continued in Bermuda", in Convoy Collateral Limited, whose "core business is money lending" v. Broad Idea International Limited, of the British Virgin Islands, and Cho Kwai Chee, a.k.a. Cho Kwai Chee Roy, at the British Virgin Islands High Court.

Pio Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Aplication

August 22, 2019 - Originating Application regarding Swift Assets Limited in Pio Services Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

John Gordon-Harris v. Rozel International Investments Ltd. et al: Claim Form

August 16, 2019 - Fixed Date Claim Form in John William Gordon-Harris, of Tunbridge Wells, Kent, England v. Rozel International Investments Limited and Coverdale Trust Services Limited at the British Virgin Islands High Court.

Flemingo International (BVI) Ltd. v. UBS AG: Set Aside Application

August 15, 2019 - Originating Application to set aside a Statutory Demand in Flemingo International (BVI) Limited v. UBS AG, of Zurich, Switzerland, 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.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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.