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

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ALROSA v. Bank of America et al: Discovery Application

April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

QG African Infrastructure 1 LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG African Infrastructure 1 LP.

QG Africa Timber LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Timber LP.

QG Africa Mining LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mining LP.

QG Africa Mezzanine LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mezzanine LP.

QG Africa Hotel LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Hotel LP.

QG Africa Healthcare LP: License Suspension

April 08, 2018 - Public Notice by Mauritius Financial Services Commission regarding QG Africa Healthcare LP.

QG Africa Agriculture LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Agriculture LP.

Alvaro Sobrinho Africa Ltd.: License Suspension

March 27, 2018 - Public Notice by the Mauritius Financial Services Commission regarding Alvaro Sobrinho Africa Ltd.

Chicota Holdings Ltd.: Liquidation Application

November 29, 2017 - Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.