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BSR Fund SA et al v. Patrick Cunningham et al: Complaint

April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshal Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Copper Leaf LLC v. Mayan Lagoon Estates Ltd.: Complaint

March 26, 2019 - Complaint in Copper Leaf LLC v. Mayan Lagoon Estates Ltd., of Belize, at the U. S. District Court for the Southern District of Florida.

BTA Bank JSC et al v. Felix Sater et al: Complaint

March 25, 2019 - Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.

Emmerson International Corporation v. Yakov Tesis: Service Order

February 22, 2019 - Order that Yakov Tesis was properly served in Emmerson International Corporation v. Yakov Tesis at the British Virgin Islands High Court.

Privilege Wealth Plc: Administrators' Progress Report - Feb. 2019

February 21, 2019 - Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Emmerson International Corp. v. Pao T Plus: 'Expert Evidence' Order

February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.

USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: USA's Sentencing Memorandum

January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

Federal Trade Commission v. Ecological Fox, LLC et al: Complaint for Permanent Injunction

November 29, 2018 - Complaint for a Permanent Injunction in Federal Trade Commission v. Ecological Fox, LLC, Frank Costanzo, a.k.a. Frank Green; Luke Chadwick, Andris Pukke, a.k.a. Marc Romeo and Andy Storm; Peter Baker, Global Property Alliance, Inc., Sittee River Wildlife Reserve, Buy Belize LLC, Buy International, Inc., Foundation Development Management, Inc., Eco-Futures Development, Eco-Futures Belize Limited, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners' Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, and Deborah Connelly at the U. S. District Court for the Central District of California.

Emmerson International Corp. v. Renova Holding Ltd.: Freezing Injunction

November 19, 2018 - Freezing Injunction in Emmerson International Corporation v. Renova Holding Limited t the British Virgin Islands High Court.

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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.