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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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National Bank of Anguilla (Private Banking & Trust) Ltd. v. Claude Walker et al: Complaint

August 16, 2019 - Complaint in William Tacon, Administrator of National Bank of Anguilla (Private Banking & Trust) Ltd., of the British Virgin Islands v. Claude Walker and Amber Walker, both of Washington, DC, at the U. S. District Court for the District of Columbia.

CFTC v. Yukom Communications Ltd. et al: Complaint

August 12, 2019 - Complaint for "an illegal and fraudulent 'binary options' trading scheme" involving companies in Anguilla, Bulgaria, Cyprus, Gibraltar, Israel, Malta, Marshall Islands, Mauritius, Saint Vincent and the Grenadines, and the United Kingdom in Commodity Futures Trading Commission v. Yukom Communications Ltd., of Israel; Linkopia Mauritius Ltd., of Mauritius; Wirestech Limited, d.b.a. BigOption, of the Marshall Islands; WSB Investments Ltd., d.b.a. BinaryBrook, of Anguilla, Gibraltar, St. Vincent and the Grenadines, and the United Kingdom; Zolarex Ltd., d.b.a. BinaryOnline, of the Marshall Islands; Yakov Cohen, an Israeli residing in Israel and Mauritius; Yossi Herzog, of Israel; Lee Elbaz, of Israel, currently incarcerated in the USA, and Shalom Peretz, of Israel, at the U. S. District Court for the Northern District of Illinois.

Michael T. Robson v. Duckpond Ltd. et al: Complaint

July 01, 2019 - Complaint in Michael T. Robson, as Trustee of The Michael T. Robson Revocable Trust v. Duckpond Ltd., of Cyprus; Tharros Emporium Ltd., of Cyprus, and ICC Global Investments Ltd., of Anguilla, at the U. S District Court for the Eastern District of Missouri.

Cedar International School Ltd. v. Nagico Insurance Company Ltd.: Claim Form

June 21, 2019 - Claim Form in Cedar International School Limited, of the British Virgin Islands v. Nagico Insurance Company Limited, of Anguilla, at the British Virgin Islands High Court.

Keithley Lake et al v. Richard Vento et al: Appeal Judgment

June 20, 2019 - Judgment in Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties Inc., and Westminster Hope & Turnberry Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Limited, as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International Dynasty Trust, at the Court of Appeal for Anguilla.

FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

April 15, 2019 - Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust; Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP LLC, NVLP LLC, GVLP LLC, DVLP LLC, Total Trust Services LLC, and Founders Nevis LLC at the Grand Court of the Cayman Islands.

Donna Union Foundation v. Svoboda Corporation et al: Judgment

March 20, 2019 - Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.

Martin Kenney & Co. v. Nicole Mollison et al: Stipulation of Dismissal

January 11, 2019 - Stipulation of Dismissal in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

Martin Kenney & Co. v. Nicole Mollison et al: Defendants' Response

December 21, 2018 - Response by the Defendants in Opposition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

Miner Edge Inc.: Investor Alert

July 31, 2018 - Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.

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.