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Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

CONCACAF v. Jack Warner: Default Judgment Motion

June 04, 2019 - Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Dramiston Ltd. et al v. Bahamas Financial Intelligence Unit: Reasons for Decision

May 23, 2019 - Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.

Alperton Capital Ltd. et al v. Constellation Overseas Ltd.: Petition

May 20, 2019 - Petition to Confirm Arbitration Award and for Preliminary Injunction in aid of Arbitration in Alperton Capital Ltd., of the British Virgin Islands; Capinvest Fund Ltd., of the Bahamas; Universal Investment Fund Ltd., of the Bahamas; Comercial Perfuradora Delba Baiana Ltda., of Brazil, and Interoil Representacao Ltda., of Brazil v. Constellation Overseas Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Gregory Tolaram: Motion to Dismiss

May 17, 2019 - Gregory Tolaram's Motion to Dismiss in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, at the U. S. District Court for the Southern District of New York.

New York Attorney General v. iFinex Inc. et al: Application

April 25, 2019 - Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., and BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

Anne Bogdanovich v. Tale Ltd. et al: Complaint

April 24, 2019 - Complaint in Anne H. Bogdanovich v. Tale Limited, Frank Forbes, and Brenda Forbes, all of the Bahamas, at the Superior Court of the State of California, in and for Los Angeles County.

Dev Jay Hildebrand v. Teekay Shipping Limited Retirement Fund: Originating Summons

April 22, 2019 - Ex Parte Originating Summons in Dev Jay Hildebrand, on behalf of the Trustees of the Teekay Trust, v. Teekay Shipping Limited Retirement Fund, Philippines, at Bermuda Supreme Court.

Safra Securities LLC et al v. BS Palladium Ltd.: Amended Complaint

April 19, 2019 - Amended Complaint in Safra Securities LLC and Safra National Bank of New York v. BS Palladium Ltd., of the Bahamas, at the U. S. District Court for the Southern District of New York.

BEF Enterprises Inc. v. Wexford Offshore Spectrum Fund et al: Writ of Summons

April 12, 2019 - Writ of Summons in BEF Enterprises Inc., of the Bahamas v. Wexford Offshore Spectrum Fund and Wexford Offshore Credit Opportunities Fund Limited at the Grand Court of the Cayman Islands.

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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.