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Blensdale Ltd. et al: Fixed Date Claim Form

February 20, 2018 - Fixed Date Claim Form by Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.

Deyana Dimitrova Marcheva et al v. Blensdale Ltd. et al: Claim Form

November 29, 2017 - Claim Form in Deyana Dimitrova Marcheva and Vasil Georgiev Stanchovski v. Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.

CFTC v. Jason Scharf et al: SRO Motion

July 10, 2017 - Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

CFTC v. Jason Scharf et al: Complaint

July 10, 2017 - Complaint in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

Bulgaria: Lyubomir Mihailov Yordanov

January 08, 2016 - Complaint to extradite Lyubomir Mihailov Yordanov from the USA to Bulgaria to face allegations of fraud.

Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application

November 09, 2015 - Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.

'Remove information about my clients,' writes Zoia Angelova

October 16, 2015 - Letter from Zoia Angelova requesting the removal of a document and an article concerning a request for judicial assistance from Bulgaria regarding an investigation into Ms Angelova's clients, Yanko Haralambev and Dimitrichka Nikolova Yordanova.

Netherlands: Itzhak Aisik Grynsztein

July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

Yank Barry v. Evander Holyfield et al: Complaint

May 07, 2015 - Complaint in Yank Barry, a former resident of the Bahamas now apparently residing in Bulgaria, v. Evander Holyfield and Holyfield Management, Inc. at the U. S. District Court for the Central District of California.

Hermes One Ltd. v. Everbread Holdings Ltd. et al: Originating Application

January 03, 2014 - Originating Application in Hermes One Ltd. v. Everbread Holdings Limited, Anzen Limited, Lund 3 ApS, and TravelLab Global AB at 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.