OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CROATIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Balkan Investment Opportunity Fund: License Cancellation

April 22, 2020 - Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registration of Balkan Investment Opportunity Fund. Editor's Note: Research by OffshoreAlert showed that Balkan Investment Opportunity Fund is based in Croatia and has a website at www.biof.biz, where its service providers are identified as Balkan Investment Management Limited, investment manager; Vrijednosnice Osijek d.o.o., administrator; Crowe Horwath Cayman Ltd., auditor; and Forbes Hare Trust Company Ltd., registered agent. The individuals identified on the website's 'Our Team' page are Alexander Hrkac, "Director - Fund Manager", and Adisa Balic, "Director - Risk Manager".

USA v. Dusko Bruer: Plea Agreement & Factual Proffer

April 03, 2020 - Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as "a Croatian national and naturalized citizen of the United States", at the U. S. District Court for the Southern District of Florida.

Adria MM Productions Ltd.: Chapter 15 Petition

March 11, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Jelena Kordic, as the Foreign Representative of Adria MM Productions Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Dusko Bruer: Criminal Information

January 30, 2020 - Criminal Information alleging tax evasion and failure to report a Foreign Bank or Financial Account regarding accounts in Croatia, Germany, and Switzerland in USA v. Dusko Bruer at the U. S. District Court for the Southern District of Florida.

SEC v. Steve Bajic et al: Motion To Freeze Assets

January 06, 2020 - SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

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
1

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.

View Recent Digests

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.