July 16, 2019 - The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.
July 08, 2019 - Application by Evison Holdings Limited, a Cyprus company owned by Baring Vostok private equity funds, to take discovery from Deutsche Bank AG for use in arbitration proceedings in London involving Finvision Holdings Limited, of Cyprus, and Finvision Holdings LLC, of Russia, at the U. S. District Court for the Southern District of New York.
July 08, 2019 - An Interpol Red Notice has been issued against U.K. national Ramesh Dusoruth, who evidently fled Bermuda after being criminally charged with swindling "several million dollars" from investors in his offshore finance group, which includes firms in Bermuda, Cayman Islands, Channel Islands, Cyprus, England, Malta, Netherlands, and possibly the BVI.
July 05, 2019 - Petition to Recognize and Enforce A Foreign Arbitration Award in WJ Holding Limited, of Cyprus v. Transdniestrian Moldavian Republic, Transnistrian Republican Bank, and CJSC Transnistrian Sberbank at the U. S. District Court for the Southern District of New York.
July 01, 2019 - Complaint in Michael T. Robson, as Trustee of The Michael T. Robson Revocable Trust v. Duckpond Ltd., of Cyprus; Tharros Emporium Ltd., of Cyprus, and ICC Global Investments Ltd., of Anguilla, at the U. S District Court for the Eastern District of Missouri.
June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.
June 13, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.
May 28, 2019 - Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.
May 27, 2019 - Judgment in ABC Grandservus Limited, of Cyprus v. Emmerson International Corporation at the British Virgin Islands High Court.
May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
