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

DOMINICA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Mundo Media Ltd. et al: Chapter 15 Petition

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.

Dinosaur Merchant Bank Ltd. v. Bancservices International LLC: Complaint

May 23, 2019 - Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.

Luis Garcia Crespo v. BVI Registrar of Corporate Affairs: Restoration Application

May 21, 2019 - Fixed Date Claim Form regarding Hurst Green Limited in Luis Garcia Crespo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paxum Bank Ltd. et al v. The First State Bank: Complaint

March 22, 2019 - Complaint in Paxum Bank Limited, of Dominica, and Dolare LLC v. The First State Bank at the U. S. District Court for the Southern District of West Virginia.

dck Bermuda Ltd. et al v. USA: Complaint

October 16, 2018 - Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

Guillermo Capeans v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 19, 2018 - Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Harlequin Property (SVG) Ltd. v. Harlequin Hotels and Resorts Ltd.: Winding Up Petition

July 03, 2018 - Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.

Rosa Milagros Abreu v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 06, 2018 - Fixed Date Claim Form in Rosa Milagros Abreu v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Antonio Espaillat v. BVI Registrar of Corporate Affairs: Restoration Application

January 24, 2018 - Fixed Date Claim Form in Antonio Espaillat v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roosevelt Skerrit et al v. Kenneth Rijock et al: Complaint

May 15, 2017 - Claim Form and Statement of Claim in Roosevelt Skerrit, Francine Baron, Rayburne Blackmore, and Inspector Pellam Jno Baptiste v. Kenneth Rijock, Mathias Peltier and West Indies Communications Enterprises Limited at the High Court of Justice for the Commonwealth of Dominica.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.