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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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Juan Carlos Escruceria Gutierrez: 'Exoneration' Documents

September 10, 2019 - Documents supplied by a reputation manager that 'exonerate' Juan Carlos Escruceria Gutierrez, of Colombia.

'Remove MLAT or we report you to 'black servers' for blocking,' writes Colombian reputation manager

September 10, 2019 - Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.

Non-UCITS Fund Aktia Trade Finance v. IIG Global Trade Finance Fund Ltd.: Winding Up Petition

August 22, 2019 - Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Obra Pia Ltd. et al v. Seagrape Investors LLC et al: Notice of Removal

August 21, 2019 - Notice of Removal, including a copy of the complaint regarding "an uncompleted, in-progress development of a luxury resort in the city of Cartagena, Colombia", in Obra Pia Ltd., of the British Virgin Islands; Obra Pia (US) Feeder LP, of the British Virgin Islands; Kaleil Isaza Tuzman, of New York, and KIT Capital Ltd., of Dubai v. Seagrape Investors LLC, of Boca Raton, Florida, and Edward V. Mullen, of Florida, at the U. S. District Court for the Southern District of New York.

Petroleos Del Mar: Restoration Application

May 30, 2019 - Originating Application in Petroleos Del Mar at the Grand Court of the Cayman Islands.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019 - Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Set Aside Application

February 04, 2019 - Notice of Application to Set Aside Statutory Demand in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Oceanair Linhas Aereas S/A: Chapter 15 Petition

December 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal: Notice of Originating Motion

November 28, 2018 - Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.