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USA v. Paul Manafort: USA's Sentencing Memorandum in DC Case

February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.

Emmerson International Corp. v. Pao T Plus: 'Expert Evidence' Order

February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.

Hellenic Bank Public Company Ltd. v. Orient Alliance Shipping Company Ltd.: Complaint

February 19, 2019 - Complaint to enforce an admiralty and maritime claim in Hellenic Bank Public Company Limited, of Cyprus v. Orient Alliance Shipping Company Limited, of Malta, at the U. S. District Court for the Eastern District of Texas.

USA v. Paul Manafort: USA's Sentencing Memorandum in Virginia Case

February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Aleksej Gubarev et al v. Orion Business Intelligence Ltd. et al: Approved Judgment

January 31, 2019 - Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orion Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.

Hi-P Electronics Pte. Ltd. v. Yota: Winding Up Petition

January 17, 2019 - Winding Up Petition in Hi-P Electronics Pte. Ltd v. Yota at the Grand Court of the Cayman Islands.

$2.5M BVI judgment against offshore nominee & three Russians

January 14, 2019 - A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

December 12, 2018 - Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

November 29, 2018 - Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

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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.