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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.

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.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Bermuda insurer tries to reclaim $2.25 m

September 07, 2006 - Bermuda based Omnium Insurance and Reinsurance Company has taken legal action in an attempt to recover $2.25 million it has paid out on a claim concerning an oil platform accident in Africa.Details are contained in a complaint that was filed

France: Cholet-Dupont

August 13, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.

Belgium: Samih Ossaily

October 16, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.  
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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.