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SDO International Equity Inc. v. Christelle Nzololo: Claim Form

September 02, 2019 - Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.

British mining firm seeks evidence from PR consultant in US for damages claim against Serious Fraud Office

June 25, 2019 - London-based mining firm Eurasian National Resources Corporation is seeking evidence from South African public relations consultant Phillip van Niekerk in the U.S. for use in its lawsuit against the U.K.'s Serious Fraud Office for allegedly leaking details of a criminal investigation into bribery and corruption to the media.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Order

May 14, 2019 - Order in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo v. Africa Railways Limited at the British Virgin Islands High Court.

FG Hemisphere Associates LLC v. DR Congo: Registration of Foreign Judgment

April 11, 2019 - Registration of a Foreign Judgment in FG Hemisphere Associates LLC v. Democratic Republic of Congo and Societe Nationale d'Electricite at the U. S. District Court for the District of Columbia.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Application

March 18, 2019 - Originating Application in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo, v. Africa Railways Limited at the British Virgin Islands High Court.

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Export-Import Bank of The Republic of China v. Democratic Republic of The Congo: Complaint

June 14, 2016 - Complaint in The Export-Import Bank of The Republic of China v. Democratic Republic of The Congo at the U. S. District Court for the Southern District of New York.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order

January 29, 2014 - Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition

July 16, 2013 - Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd. et al: Complaint

May 20, 2013 - Complaint in Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corporation; Robert Harrison and Devon Harrison at the U. S. District Court for the Southern District of Texas.
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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".
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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.