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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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Ekaterina Turchina v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

April 16, 2020 - Fixed Date Claim Form regarding Lonmilt Limited in Ekaterina Andreevna Turchina, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

St. Kitts & Nevis AG v. Denzil Douglas: Judgment

March 12, 2020 - Judgment disqualifying a former Prime Minister of Saint Kitts and Nevis from serving as a Member of Parliament in the National Assembly because he received a diplomatic passport issued by Dominica in The Attorney General of Saint Kitts and Nevis v. Denzil Douglas at the Court of Appeal for Saint Kitts and Nevis.

Henrique Rodriguez Guillen v. Bank of America: Discovery Application

February 18, 2020 - Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.

HES (Caribbean) International Holdings SRL v. Northern Trust International Banking Corp.: Discovery Application

January 15, 2020 - Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados", filed at the U. S. District Court for the District of New Jersey.

Ikana Holdings, S. de RL et al v. Putney Capital Management Ltd. et al: Claim Form

December 18, 2019 - Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

Manuel Garcia Arevalo v. BVI Registrar of Companies: Restoration Application

December 17, 2019 - Fixed Date Claim Form regarding Reinach Trade Inc. in Manuel Antonio Garcia Arevalo, of the Dominican Republic v. Myrna Herbert, as the Registrar of Companies, at the British Virgin Islands High Court.

Larissa Llinas Florentino v. BVI Registrar of Corporate Affairs: Restoration Application

November 15, 2019 - Fixed Date Claim Form regarding Florencia Industries Inc. in Larissa Llinas Florentino, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Purcell Vega v. BVI Registrar of Corporate Affairs: Restoration Application

October 15, 2019 - Fixed Date Claim Form regarding Worldwide Business Corp. in Pedro Jose Purcell Vega v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Scandal-plagued Odebrecht Group applies for Chapter 15 recognition in New York

August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.

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.