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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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OneWeb Global Ltd. et al: Chapter 11 Petition

March 27, 2020 - Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.

'Remove content about Sandra Esnouf,' writes 'Lisa M. Farrington'

February 28, 2020 - Letter to OffshoreAlert from 'Lisa M. Farrington' requesting the removal of content regarding her "client", Sandra Esnouf, who pleaded guilty to multiple counts of larceny and money laundering in Jersey, in the Channel Islands, in 2016.

Kevin Gilligan: Corporate Disqualification

February 18, 2020 - Entry by the Guernsey Financial Services Commission of Kevin Paul Gilligan in its list of corporate disqualifications.

Charles Tracy: Corporate Disqualification

February 18, 2020 - Entry by the Guernsey Financial Services Commission of Charles Peter Gervais Tracy in its list of corporate disqualifications.

Hollingsworth International Financial Services Ltd. et al: Penalties

February 18, 2020 - Announcement by the Malta Financial Services Authority regarding penalties against Hollingsworth International Financial Services Limited and Mark Hollingsworth. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the sole shareholder of Hollingsworth International Financial Services Limited was identified as Dominion Fiduciary Trust Limited, of Jersey, in the Channel Islands, on behalf of the Ultimate Beneficial Owner, Mark Hollingsworth, 51, a citizen of the United Kingdom.

Guernsey FSC fines and bans Louvre Fund Services & Directors

February 17, 2020 - The Guernsey Financial Services Commission has imposed financial penalties totaling £203,000 and/or corporate bans regarding fund administrator Louvre Fund Services Limited and four of its directors, Kevin Gilligan, Charles Tracy, Derek Baudains, and Julian Lane.

Louvre Fund Services Ltd. et al: Penalties

February 17, 2020 - Public Statement by the Guernsey Financial Services Commission announcing regulatory penalties against Louvre Fund Services Limited, Kevin Gilligan, Charles Peter Gervais Tracy, Derek Paul Baudains, and Julian Dai Lane.

Jersey AG v. Abu Dhabi Commercial Bank PJSC: Judgment

February 05, 2020 - Judgment following a guilty plea for a money laundering offense in The Attorney General v. Abu Dhabi Commercial Bank PJSC Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

Seabras 1 USA LLC et al v. Seabras Group LLC et al: Complaint

January 24, 2020 - Complaint in Seabras 1 USA LLC, of Delaware, and Seabras 1 Bermuda Ltd., of Bermuda v. Seabras Group LLC, Partners Group Seabras, LLC, and Partners Group Seabras Holding, LLC, all of Delaware, at the U. S. Bankruptcy Court for the Southern District of New York.

RREEF Infrastructure (GP) Ltd. et al v. Spain: Petition to Enforce Arbitral Award

December 19, 2019 - Petition to Enforce Arbitral Award in the amount of €59.6 million in RREEF Infrastructure (G.P.) Limited, of Jersey, in the Channel Islands, and RREEF Pan-European Infrastructure Two Lux SARL, of Luxembourg v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

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 ISLANDS  
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.