June 07, 2021 - Chapter 11 Petition by Zuca Properties LLC, a Delaware company based in Geneva, Switzerland, that "was established to acquire property investments", at the U. S. Bankruptcy Court for the Southern District of New York. The seven largest unsecured creditors, with claims totaling more than $55 million, include those based in Brunei Darussalam, Jersey, in the Channel Islands; Luxembourg, Switzerland, and the United States.
November 10, 2020 - Criminal Complaint accusing the defendants of "knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license" in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.
October 14, 2011 - Originating Application in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.
June 05, 2005 - In the space of four or five years, Halliburton, the international oil services and construction conglomerate that is under attack for overcharging and underperforming in Iraq, has gone from reporting approximately 70 to 80 offshore subsidiaries in its annual SEC filing to just two, both in the Cayman Islands.Offshore networks had become a central part of Halliburton's management and financial strategy. When current United States Vice President Dick Cheney was CEO of Halliburton from 1995 to 2000, the company's offshore subsidiaries increased from nine to 44. By the year 2001, that had nearly doubled. Now most of them have gone missing!
