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Maxcom USA Telecom Inc.: Chapter 11 Petition

August 19, 2019 - Chapter 11 Petition by Maxcom USA Telecom Inc., of White Plains, NY, and Maxcom Telecomunicaciones, S.A.B. de C.V., of Mexico, at the U. S. Bankruptcy Court for the Southern District of New York.

LIC Telecommunications Sarl et al v. Michael Tennenbaum et al: Discovery Application

July 30, 2019 - Application by LIC Telecommunications Sarl, of Luxembourg, and Empreno Ventures Limited, of the British Virgin Islands, which are both owned by Dmitry Kosarev, of Russia, to take take discovery from Michael Tennenbaum, Tennenbaum Capital Partners LLC, and Tennenbaum Opportunities Partners V LP for use in legal proceedings in the United Kingdom against VTB Capital Plc, of the United Kingdom; Spas Rusev, of Bulgaria; Delta Capital International AD, of Luxembourg; Maze Sarl, of Luxembourg; Milen Veltchev, a former Minister of Finance of Bulgaria; Viva Telecom (Luxembourg) SA, of Luxembourg; V Telecom Investment SCA, of Luxembourg, and V2 Investment Sarl, of Luxembourg, "for allegedly orchestrating a sham "auction" as a means to obtain ownership and control of the "Vivacom Group"", filed at the U. S. District Court for the Central District of California.

TeleBermuda International Ltd. v. Bermuda Telephone Company Ltd.: Writ of Summons

July 17, 2019 - Generally Endorsed Writ of Summons in TeleBermuda International Limited v. Bermuda Telephone Company Limited at Bermuda Supreme Court.

Pinless Communications Inc. v. Impex Communications Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania v. Impex Communications Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.

Pinless Communications Inc. v. Prime Global Communications (UK) Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania, v. Prime Global Communications (UK) Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.

Guyana Telephone and Telegraph Company Ltd. v. IDT Corporation: Discovery Application

May 21, 2019 - Ex Parte Application by Guyana Telephone and Telegraph Company Limited to conduct discovery from IDT Corporation for use in legal proceedings in Guyana between Guyana Telephone and Telegraph Company Limited and U-Mobile (Cellular) Inc., a.k.a. Digicel, filed at the U. S. District Court for the District of New Jersey.

Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

May 02, 2019 - Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018 - Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.

WesTel Ltd. v. Infinity Broadband Ltd.: Writ of Summons

July 04, 2018 - Writ of Summons in WesTel Limited, trading as Logic, v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.

PT Bakrie Telecom Tbk: Chapter 15 Petition

January 29, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.
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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 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.