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

GHANA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Development: Stop Notice Re. Shares in Kosmos Energy Ghana HC

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

Germany: Dietmar Bohnke et al

September 04, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

Afrimax Limited v. Afrimax Limited: Winding Up Petition

January 25, 2018 - Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.

Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited et al.

May 27, 2014 - Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited and Societe Bengaz S.A. at Bermuda Supreme Court.

George M. Mounger v. Kosmos Energy Ltd. et al: Class Action Complaint

July 17, 2012 - Class Action Complaint in George M. Mounger v. Kosmos Energy Ltd., domiciled in Bermuda; Brian F. Maxted, W. Greg Dunlevy, Sylvia Manor, John R. Kemp III, David I. Foley, Jeffrey A. Harris, David B. Krieger, Prakash A. Melwani, Adebayo O. Ogunlesi, Chris Tong, Christopher A. Wright, Warburg Pincus LLC, The Blackstone Group LP, Citigroup Global Markets Inc., Barclays Capital Inc., and Credit Suisse Securities (USA) LLC at the U. S. District Court for the Northern District of Texas.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Czech Republic: Richard Dzukey et al

April 24, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.

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.