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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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SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application

May 07, 2020 - Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge’s Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.

PT Ventures SGPS SA v. Vidatel Ltd.: Judgment

March 16, 2020 - Judgment regarding an application to enforce a $646 million arbitration award in PT Ventures SGPS SA, of Portugal v. Vidatel Ltd., a British Virgin Islands firm "owned by Ms. Isabel dos Santos ... daughter of a former president of Angola and ... reputed to be the richest woman in Africa", at the British Virgin Islands High Court.

Aenergy SA v. General Electric Company: Discovery Application

November 22, 2019 - Application by Aenergy SA to take discovery from General Electric Company for use in legal proceedings in Angola, filed at the U. S. District Court for the Southern District of New York.

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.
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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.