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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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SEC v. Steve Bajic et al: Complaint

January 02, 2020 - Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.

Agrokor d.d.: Chapter 15 Petition

July 12, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Landmark Property Management S.A. v. Walford Assets Management Ltd.: Liquidation Petition

August 29, 2014 - Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.

Landmark Property Management S.A. v. Walford Assets Management Ltd.: Originating Application

February 28, 2014 - Originating Application in Landmark Property Management S.A. v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

Ministry of Finance v. Adriatic Shipbrokers Ltd.

January 15, 2014 - Ministry of Finance v. Adriatic Shipbrokers Ltd. - Bermuda Supreme Court

Landmark Property Management S.A. v. Walford Assets Management Ltd. et al: Claim Form

September 06, 2013 - Claim Form in Landmark Property Management S.A. v. Walford Assets Management Limited, Matthew Hurley, Dominic Roberts, and Niall Brooks at the British Virgin Islands High Court.

Landmark Property Management SA v. Walford Assets Management Ltd.: Freezing Order

November 13, 2012 - Asset Freezing Order in Landmark Property Management SA v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

Landmark Property Management SA v. Walford Assets Management Ltd.: Originating Application

November 12, 2012 - Originating Application in Landmark Property Management SA v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

In the Matter of UCF Fund Limited

March 31, 2011 - Winding-Up Petition filed by Michael Edward George Saville In the Matter of UCF Fund Limited at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

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