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

INSURANCE

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Best Re (L) Ltd. et al: Business Restrictions

April 03, 2019 - Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.

Platinum Partners Credit Opportunities Master Fund LP et al v. Beechwood Re Ltd. et al: First Amended Complaint

April 01, 2019 - First Amended Complaint in Melanie L. Cyganowski, as receiver, by and for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Investments Holdings Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC Primary, BRe BCLI Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. at the U. S. District Court for the Southern District of New York.

Platinum Partners Value Arbitrage Fund LP et al v. Platinum Management (NY) LLC et al: Second Amended Complaint

March 29, 2019 - Second Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerzberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Meyers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital LP, Ditmas Park Capital LP, Platinum Group FI Group LLC, FBCA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Meadows Capital LLC, Abraham C. Grossman, David Gichtin, Ora Gichtin, Golda Wilk, The Estate of Marcos Katz, Adela Katz, Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd.; Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, Private Bankers Life Annuity LTC 2, as successor interest to BBIL ULICO 2014 Trust, Washing National LTC 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub; Bankers Conseco Life Ins. Co. - LTC 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub; BBLN-Pedco Corp., BHLN-Pedco Corp., and Beechwood Trust Nos. 1-20 at the U. S. District Court for the Southern District of New York.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 29, 2019 - First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of New Hampshire.

CAT SA v. Priosma Ltd.: Originating Summons

March 28, 2019 - Ex Parte Originating Summons in CAT SA v. Priosma Limited at Bermuda Supreme Court.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 28, 2019 - First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of Massachusetts.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Denying Kelleher Motion

March 22, 2019 - Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Baldwin Day v. Henry Merren et al: Writ of Summons

March 14, 2019 - Writ of Summons in Baldwin Troy Martin Day v. Henry Merren, Elisha Hydes, Guardian General Limited, and Balderamos Insurance Services at the Grand Court of the Cayman Islands.

EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company (USA): Complaint

March 07, 2019 - Complaint in EFG Bank AG, Cayman Branch, and Wells Fargo Bank, as securities intermediary for EFG Bank AG, Cayman Branch v. John Hancock Life Insurance Company (U.S.A.) at the U. S. District Court for the Central District of California.

John Dougan v. Maiden Holdings Ltd. et al: Class Action Complaint

March 07, 2019 - Complaint in John Dougan v. Maiden Holdings Ltd., of Bermuda; Arturo Raschbaum, Karen Schmitt, and John Marshaleck at the U. S. District Court for the District of New Jersey.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
ALL FEATURED  
Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
LATEST NEWS  
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.