October 04, 2019 - British chartered accountant David Gaskell and Mauritian lawyer Penny Hack, whose management firm provided services to British drug trafficker James Mulvey, have been banned as corporate officers in Mauritius.
September 19, 2019 - 'Legal Statement' sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.
September 10, 2019 - Documents supplied by a reputation manager that 'exonerate' Juan Carlos Escruceria Gutierrez, of Colombia.
September 10, 2019 - Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.
August 21, 2019 - Italian luxury yacht manufacturer Azimut Bennetti SpA has applied to wind up a Cayman Islands firm allegedly owned by Venezuelan suspected narcotics trafficking-related money launderer Samark Lopez Bello regarding an alleged €500,000 debt owed on a €43 million motor yacht.
August 19, 2019 - Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.
April 10, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.
February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.
October 12, 2018 - Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.
May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.
