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

GERMANY

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

ADCADA Investments AG PCC: Investor Warning

May 22, 2020 - Investor Warning by the Austrian Financial Market Authority that ADCADA Investments AG PCC, of Liechtenstein, "is failing to comply with its obligations". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of ADCADA Investments AG PCC are identified as Lukas Jakob Wössner, Florian Scheiber, who is also President, and Benjamin Franklin Kühn, Chairman. On its website at https://adcada.healthcare/, ADCADA group claims to have "set up a production facility for mouth-nose protection mask" in Germany, where "12 million respiratory masks and other protective equipment are manufactured here every month".

Germany: Stefan Weiland et al

May 14, 2020 - Application for the appointment of a Commissioner to collect evidence from TXA Florida Holdings LLC, JPMorgan Chase Bank, National Bank of Santa Fe, and Legacy Texas Bank regarding accounts in the names of Sun City Retail LLC, Crystal Springs on the River LLC, SQ Financial LLC, and LVG Investments LLC - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Stefan Johannes Weiland, Helmut Heinrich Alexander Landwehr, and others for fraud and embezzlement.

Germany: Bank of America

May 06, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud".

Bayerische Motoren Werke AG et al v. Broadcom Inc. et al: Discovery Application

May 04, 2020 - Ex Parte Application by Bayerische Motoren Werke AG and BMW Bank GmbH to take discovery from Broadcom Inc., Broadcom Corp., and Broadcom Technologies Inc. "for use in three separate German proceedings", filed at the U. S. District Court for the Northern District of California.

JM Holdings 1 LLC et al v. Quarters Holding GmbH: Complaint

May 04, 2020 - Complaint in JM Holdings 1 LLC and Cedar Holdings LLC, both of New Jersey, v. Quarters Holding GmbH, f.k.a. Medici Living Holding GmbH, described as "a wealthy German real estate investing entity", at the U. S. District Court for the Southern District of New York.

BITO Storage Solutions US, Inc. v. Henry Roske et al: Discovery Application

May 01, 2020 - Application by BITO Storage Solutions US, Inc. to take discovery from Henry Roske, a.k.a. Hendrik Roske, a lawyer, and H. Roske & Associates LLP, a law firm, both of New York, "for use in (i) an ongoing criminal investigation conducted by the Public Prosecutors of Duisburg, Lueneburg, and Hamburg, Germany with regard to a fraud scheme of which Applicant is a victim, and (ii) a civil action to be filed by Applicant before the German civil court to recover the funds diverted from Applicant through the aforementioned fraud", filed at the U. S. District Court for the Southern District of New York.

Meril GmbH et al v. Edwards Lifesciences Corp. et al: Discovery Application

April 27, 2020 - Application by Meril GmbH, of Germany, and Meril Life Sciences Private Limited, of India, to take discovery from Edwards Lifesciences Corp., Edwards Lifesciences LLC, and Edwards Lifesciences Pvt Inc., all of Delaware, for use in legal proceedings in Italy, France, and the United Kingdom against Meril by Edwards Lifesciences Corporation and its subsidiary Edwards Lifesciences Limited, filed at the U. S. District Court for the District of Delaware.

ADCADA Investments AG PCC et al: Warning Notice

April 22, 2020 - Warning Notice by the Liechtenstein Financial Market Authority that ADCADA Investments AG PCC and ADCADA International AG "have not been licensed by the FMA" and "are not allowed to accept deposits". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of ADCADA Investments AG PCC and ADCADA International AG are the same, identified as Lukas Jakob Wössner, Florian Scheiber, who is also President, and Benjamin Franklin Kühn, Chairman. On its website at https://adcada.de/, the ADCADA group identifies its CEO as Benjamin Kühn and claims to be based in Bentwisch, Germany.

Senvion GmbH: Chapter 15 Petition

April 15, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Christian Wolf, of Görg Partnerschaft von Rechtsanwälten mbB, as the Foreign Representative of Senvion GmbH, whose business "was the manufacturing, sale, and servicing of wind turbines, wind turbine components, and related technology, software, and services", at the U. S. Bankruptcy Court for the District of Colorado.

K17 GmbH v. Maple Heights Investments LLC: Petition

April 07, 2020 - Petition to Compel Examination of Books and Records in K17 GmbH, of Germany v. Maple Heights Investments LLC at the District Court for Dallas County, Texas.

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

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.