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International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons With Notice

November 21, 2018 - Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

USA v. Jho Low et al: Criminal Indictment

October 03, 2018 - Criminal Indictment in USA v. Jho Taek Low, and Hwa Chong Ng, a.k.a. Roger Ng, at the U. S. District Court for the Eastern District of New York.

USA v. Tim Leissner: Criminal Information

August 28, 2018 - Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

USA v. Tim Leissner: Criminal Complaint

June 07, 2018 - Criminal Complaint in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

Noble Group Ltd. v. Goldilocks Investment Company Ltd.: Originating Summons

May 16, 2018 - Originating Summons in Noble Group Limited v. Goldilocks Investment Company Limited at Bermuda Supreme Court.

Sami Wadih Sidawi v. BVI Registrar of Corporate Affairs: Restoration Application

November 06, 2017 - Fixed Date Claim Form in Sami Wadih Sidawi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eli Sabag v. Sapinda Asia Ltd.: Liquidation Application

November 01, 2017 - Liquidation Application in Eli Sabag v. Sapinda Asia Limited at the British Virgin Islands High Court.

Ayoun Moussa Power International Ltd.: Restoration Application

September 18, 2017 - Originating Application In the Matter of Ayoun Moussa Power International Ltd. at the Grand Court of the Cayman Islands.

1MDB Fraud: USA v. Viceroy Hotel Group: Forfeiture Complaint

June 15, 2017 - Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

USA v. Eight Nine Stratton Street (London) Ltd.: Forfeiture Complaint

June 07, 2017 - Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.
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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.