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

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Guernsey regulator suspends investment fund Remus Horizons

April 15, 2021 - The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.

Remus Horizons PCC Ltd.: Registration Suspension

April 15, 2021 - Public Notice by the Guernsey Financial Services Commission that it has suspended the registration of Remus Horizons PCC Limited, which was described as "closed ended collective investment scheme".

Everett Glover v. Amdocs Ltd. et al: Class Action Complaint

April 09, 2021 - Class Action Complaint alleging fraud in Everett Glover v. Amdocs Limited, described as a Guernsey-domiciled, Missouri-based company that "provides global software and services to the communications, cable and satellite, entertainment, and media industry service providers" and whose shares are listed on NASDAQ; Joshua Sheffer, and Tamar Rapaport-Dagim at the U. S. District Court for the Eastern District of Missouri.

Stephanie Marn v. Amdocs Ltd. et al: Class Action Complaint

April 09, 2021 - Class Action Complaint alleging fraud in Stephanie Louise Marn v. Amdocs Limited, described as a Guernsey company that "provides software and services to communications, cable and satellite, entertainment, and media industry service providers worldwide" and whose shares are listed on NASDAQ; Shuky Sheffer, Eli Gelman, and Tamar Rapaport-Dagim at the U. S. District Court for the Central District of California.

Roger Parry: News Release

April 09, 2021 - News Release by the Guernsey Financial Services Commission announcing penalties against Ian Roger Parry.

Roger Parry: Disqualification

April 09, 2021 - Prohibition Order by the Guernsey Financial Services Commission against Ian Roger Parry, of St Saviour, Guernsey.

Ikana Holdings S. de R.L. et al v. Darby Overseas Investments td.: Discovery Application

April 05, 2021 - Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao S.A., of the Dominican Republic, to take discovery from Darby Overseas Investments, Ltd., of Delaware, for use in legal proceedings in the British Virgin Islands against Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., of the British Virgin Islands, and Snapper Investments Inc., of the Bahamas, filed at the U. S. District Court for the District of Delaware.

Christopher Shaw et al: News Release

March 31, 2021 - News Release by the Guernsey Financial Services Commission announcing penalties against Christopher Henry Shaw, John Adam Robilliard, and Bruce David McNaught.

Christopher Shaw: Disqualification

March 31, 2021 - Prohibition Order by the Guernsey Financial Services Commission against Christopher Henry Shaw, of Glentrool Forest, South Ayrshire, Scotland.

John Robilliard: Disqualification

March 31, 2021 - Prohibition Order by the Guernsey Financial Services Commission against John Adam Robilliard, of St Martin, Guernsey.

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.

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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.