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

EQUATORIAL GUINEA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy Equatorial Guinea

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos Energy Equatorial Guinea owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

BNP Paribas v. Kosmos Energy Equatorial Guinea: Stop Notice Re. Shares in Kosmos-Trident International Petroleum, Inc.

March 23, 2018 - Stop Notice by BNP Paribas regarding shares in Kosmos-Trident International Petroleum, Inc. owned by Kosmos Energy Equatorial Guinea, filed at the Grand Court of the Cayman Islands.

BNP Paribas v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy Equatorial Guinea

March 23, 2018 - Stop Notice by BNP Paribas regarding shares in Kosmos Energy Equatorial Guinea owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order

January 29, 2014 - Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition

July 16, 2013 - Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Fitzpatrick International Limited v. The Republic of Equatorial Guinea: Ex Parte Originating Summons

October 04, 2012 - Ex Parte Originating Summons in Fitzpatrick International International Limited v. The Republic of Equatorial Guinea at the Grand Court of the Cayman Islands.

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

MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
Canadian Troy Hogg sued for fraud twice by Hollywood movie insiders
Two lawsuits alleging fraud and breach of contract regarding the movie industry in Hollywood have been filed in Los Angeles against Canadian Troy Hogg, whose scams include Bermuda cryptocurrency firm Arbitrade.
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT