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

ALBANIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

OSI Systems, Inc. v. Deepak Chopra et al: Complaint

April 23, 2018 - Complaint in Michael Riley, derivatively on behalf of OSI Systems, Inc., v. Deepak Chopra, Alan Edrick, Ajay Mehra, Steven C. Good, Meyer Luskin, William F. Ballhaus, Jr., James B. Hawkins, Gerald Chizever, and David T. Feinberg, M.D. at the U. S. District Court for the Central District of California.

Anglo Adriatic Group Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017 - Fixed Date Claim Form in Anglo Adriatic Group Limited v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Kastriot Ismailaj v. Debt International Advisory Ltd. et al: Fixed Date Claim Form

December 29, 2014 - Fixed Date Claim Form in Kastriot Ismailaj v. Debt International Advisory Limited, Rebecca Gaskin Gain, and Jonathan Eldridge at the British Virgin Islands High Court.

USA v. Carl Stephen Kaminski: Complaint For Arrest

March 22, 2013 - Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Albania: Gentian Doda

October 17, 2011 - Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Albania: Gentian Doda, a.k.a. Azem Shaqiri

August 19, 2011 - Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Albania: Albademil Ltd.

August 25, 2008 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Albania - to collect evidence for a criminal investigation in Albania into Ylli Pinari, Mihal Delijorgji, Dritan Minxolli, Sokol Ngjeci, and Dashnor Caushi for alleged violation of the rules pertaining to explosive, inflammatory and radioactive substances, and corruption.

Albania: Plaurent Dervishaj

April 17, 2006 - Complaint for the extradition of Plaurent Dervishaj from the USA to Albania to face allegations of involvement in murder.

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.

View Recent Digests

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.