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

EGYPT

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Doosan Heavy Industries and Construction Co., Ltd. v. Liberty Maritime Corp.: Discovery Application

June 25, 2019 - Application by Doosan Heavy Industries and Construction Co., Ltd., of South Korea, to take discovery from Liberty Maritime Corporation for use in legal proceedings in Egypt involving Damietta International Port Company S.A.E., of Egypt, and Kuwait Gulf Link Ports International, a.k.a. KGL International For Ports, Warehousing and Transport K.S.C.C., of Kuwait, at the U. S. District Court for the Eastern District of New York.

Raymond Mazzei v. Sika Stables LLC et al: Complaint

March 29, 2019 - Complaint in Raymond Mazzei v. Sika Stables LLC, of Florida; Adel Sika, a.k.a. Adel Lozasika, of Egypt, individually and as principal of Sika Stables LLC; Società Agricola I.A.T.C. Srl, of Italy; Paolo Capecci, of Italy, individually and as a principal of Capecci Arabian Training Center and Società Africola I.A.T.C. Srl; Giampaolo 'Woody' Gubbiotti, of Italy, individually and as a principal and manager of Società Agricola I.A.T.C. Sarl; and Dubai Arabian Horse Stud, of the United Arab Emirates, regarding ownership of a horse called Fanaticaa at the U. S. District for the Central District of California.

MEA Resources Egypt Ltd.: Restoration Petition

February 06, 2019 - Petition in the matter of MEA Resources Egypt Limited at Bermuda Supreme Court.

Union Fenosa Gas SA v. Arab Republic of Egypt: Complaint

October 17, 2018 - Complaint to enforce arbitration award in Union Fenosa Gas SA, of Spain v. Arab Republic of Egypt at the U. S. District Court for the District of Columbia.

Golden Fox: Restoration Application

July 31, 2018 - Originating Application In the Matter of Golden Fox at the Grand Court of the Cayman Islands.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

African Export-Import Bank et al v. Allenne Ltd.: Liquidation Application

February 15, 2018 - Liquidation Application in African Export-Import Bank, Diamond Bank Plc, and Skye Bank Plcv. Allenne Limited at the British Virgin Islands High Court.

Ayoun Moussa Power International Ltd.: Restoration Application

September 18, 2017 - Originating Application In the Matter of Ayoun Moussa Power International Ltd. at the Grand Court of the Cayman Islands.

Outlook Asset Management LP et al v. Capstone Corporate Ltd. et al: Service Order

August 16, 2017 - Order to Serve Outside the Jurisdiction in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.
1

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.

View Recent Digests

ALL ARTICLES  
Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.