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Customs and Tax Consultancy LLC v. DR Congo: Judgment Registration

June 02, 2021 - Registration of a Judgment for $96 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

Kuramo Nile Capital Management LLC et al v. Kuramo Capital Management LLC et al: Complaint

May 03, 2021 - Complaint regarding "actions taken by Defendants to seize control of investments made and managed by Plaintiffs" in Kuramo Nile Capital Management LLC and Nile Global Frontier Fund LLC, both of Delaware v. Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, of the Cayman Islands, and Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, of Delaware, at the Supreme Court of the State of New York, County of New York.

Kuramo Africa Opportunity Master Fund II LP et al v. Larry Seruma et al: Complaint

April 20, 2021 - Complaint alleging that defendant Larry Seruma "has engaged in a pattern of stealing assets and opportunities rightfully belonging to Kuramo and the consortium, concealing information of fraudulent or criminal activity by Seruma, acting beyond the scope of his authority, and permitting activities by the operating assets of the consortium that present risks to employees and potentially could constitute criminal acts under the laws of the Democratic Republic of the Congo" in Kuramo Africa Opportunity Master Fund II LP and Kuramo Africa Opportunity Agribusiness Vehicle LP, both of the Cayman Islands v. Larry Seruma, Nile Global Frontier Fund LLC, of Delaware, and KN Agri LLC, of Delaware, at the Court of Chancery of the State of Delaware.

Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd.: Stop Notice

February 24, 2021 - Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited at the British Virgin Islands High Court.

Vector Resources Ltd. v. Harneys Corporate Services Ltd.: Restraining Order

October 28, 2020 - Order regarding "the dispute between ... Vector Resources Limited and Mongbwalu Goldfields Investment Limited" in Vector Resources Limited, of Australia v. Harneys Corporate Services Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

DIGOIL v. DR Congo: Petition to Confirm Arbitral Award

April 30, 2020 - Petition to Confirm Arbitral Award of $619 million in DIGOIL, formerly known as Divine Inspiration Group, described as "a South African-controlled exploration company headquartered in South Africa" v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

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.
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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 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.