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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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Capital WW Investment Ltd. v. Tall Trade Ltd.: Liquidation Application

December 27, 2019 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd., whose "agent" was identified as Roland Yakovlevich Isaev, at the British Virgin Islands High Court.

ARIDA LLC et al v. Daniel Mishin et al: Discovery Application

November 13, 2019 - Application by ARIDA LLC, of Russia; Earl Management Ltd., formerly Fairway Investments Overseas Limited, of Cyprus; Finenergoinvest LLC, of Russia, and Alexey Grachev, a citizen of Russia, to take discovery from Daniel Mishin, a.k.a. Daniil Mishin; Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Bank of America, Chase Bank, Citibank, TD Bank and Bank of New York Mellon for use in legal proceedings in Russia regarding an alleged "multimillion-dollar Ponzi scheme perpetrated by Vladislav Mishin through Russian financial companies Brio Invest and Microcredit Company Brio Finance, LLC" at the U. S. District Court for the Southern District of New York.

Sinnalba Group Ltd. et al v. Timothy Harper: Writ of Summons

November 01, 2019 - Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.

Dmitry Ivanchenko et al v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

October 09, 2019 - Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rishi Gupta v. New Silk Route Advisors LP et al: Complaint

October 07, 2019 - Complaint alleging "Retaliation in Violation of the Dodd-Frank" in Rishi Gupta, of New York, NY, described as "a SEC Whistleblower" v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.

SEC v. Kai Petersen et al: Complaint

September 26, 2019 - Complaint alleging a $100 million-plus 'binary options' fraud in U. S. Securities and Exchange Commission v. Kai Christian Petersen, a resident of Germany; Gil Beserglik, a citizen of Israel, and Raz Beserglik, a citizen of Israel, as Defendants, and Shraga Holdings Ltd. and Lembex Global Investments Ltd., both of the British Virgin Islands, as Relief Defendants, at the U. S. District Court for the Central District of California.

Satview Ltd. v. Vermilia Investments Ltd.: Liquidation Application

September 25, 2019 - Originating Application in Satview Limited, of Cyprus v. Vermilia Investments Limited at the British Virgin Islands High Court.

Constantinos Zackheos v. BVI Financial Services Commission et al: Restoration Application

September 10, 2019 - Fixed Date Claim Form regarding Asomata Finance Ltd. (in Voluntary Liquidation) in Constantinos Zackheos, of Cyprus v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sinnalba Group Ltd. et al v. Dirk van Daele: Writ of Summons

September 06, 2019 - Writ of Summons in Sinnalba Group Limited, "a consultancy business" based in Scotland, and Dinosco Group Limited, of the Cayman Islands v. Dirk van Daele, of Switzerland, at the Grand Court of the Cayman Islands.

Bitseller Expert Ltd. et al v. Verisign Inc.: Complaint

September 04, 2019 - Complaint in Bitseller Expert Ltd., of Cyprus, and Accuracy Consulting Ltd., of the British Virgin Islands v. Verisign Inc., of Delaware, at the U. S. District Court for the Eastern District of Virginia.

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.