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Jane Does v. Peter Nygard et al: Class Action Complaint

February 13, 2020 - Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Tempest Media Solutions Ltd. et al v. New Republic Pictures et al: Complaint

February 12, 2020 - Complaint alleging breach of contract, promissory fraud, and unjust enrichment in Tempest Media Solutions Ltd., of the United Kingdom, and Empyre Capital Partners Ltd., of the British Virgin Islands v. New Republic Pictures, NR Rocketman Film Holdings Co., and Brian Oliver at the Superior Court of the State of California, County of Los Angeles.

Canadian Troy Hogg sued for fraud twice by Hollywood movie insiders

February 10, 2020 - Two lawsuits alleging fraud and breach of contract regarding the movie industry in Hollywood have been filed in Los Angeles against Canadian Troy Hogg, whose scams include Bermuda cryptocurrency firm Arbitrade.

Chicago Seven Holding Company LLC et al v. Troy Hogg: Complaint

February 05, 2020 - Complaint alleging fraud and breach of contract in Chicago Seven Holding Company LLC and Cross Creek Media LLC, both of Delaware v. Troy James Hogg, of Ontario, Canada, at the Superior Court of the State of California, County of Los Angeles.

PJSC Uralkali v. Lawrence Stroll: Discovery Application

January 30, 2020 - Application by PJSC Uralkali to take discovery from Lawrence Stroll, a citizen of Canada apparently residing in Switzerland, for use in legal proceedings in England against Geoffrey Rowley and Jason Baker, "as administrators of Force India Formula One Team Limited", filed at the U. S. District Court for the Southern District of New York.

ANZ Commodity Trading Pty Ltd. v. Jolly Admire Ltd. et al: Stop Notice Re. Shares in United Biopharma

January 29, 2020 - Stop Notice "arising out of a commodities trading fraud perpetrated against the applicant" by ANZ Commodity Trading Pty Ltd., of Australia, regarding shares in United Biopharma (Holdings) Co. Limited beneficially owned by Jolly Admire Limited, of the British Virgin Islands, and High Express Holdings Limited, of Hong Kong, filed at the Grand Court of the Cayman Islands.

Tommy Alastra v. Troy Hogg: Complaint

January 29, 2020 - Complaint alleging fraud and breach of contract in Tommy Alastra, an actor and producer based in Los Angeles v. Troy James Hogg, of Ontario, Canada, at the Superior Court of California, County of Los Angeles.

Revive Investing LLC v. FBC Holdings Sarl et al: Complaint

January 23, 2020 - Complaint in Revive Investing LLC, of Texas v. FBC Holdings Sarl, of Luxembourg, as Defendant, and Sphere 3D Corp., of Canada, as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Andrew Selig v. Elizabeth Nolan-Selig: Writ of Summons

January 22, 2020 - Specially Endorsed Writ of Summons in Andrew Selig v. Elizabeth Nolan-Selig at the Grand Court of the Cayman Islands.

EXPOSED: Symtomax Group's fraudulent €12M Bond Offering

January 22, 2020 - A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

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.