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Grains and Industrial Products Trading Pte Ltd. et al v. Daniel Rudolph: Discovery Application

January 02, 2019 - Application by Grains and Industrial Products Trading Pte Ltd. and Bunge SA to take discovery from Daniel Rudolph for use in legal proceedings in Singapore involving the State Bank of India, Advantage Overseas Private Limited, and Shrikant Bhasi, filed at the U. S. District Court for the Southern District of New York.

India: SP Tyagi et al

December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

PJSC Uralkali v. John E. McCaw, Jr.: Discovery Application

October 22, 2018 - Application by PJSC Uralkali to take discovery from John E. McCaw, Jr. for use in civil proceedings in the United Kingdom against Geoffrey Rowley and Jason Baker, filed at the U. S. District Court for the Western District of Washington.

Noble Group Limited: Chapter 15 Petition

October 17, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

PJSC Uralkali v. John Idol et al: Discovery Application

October 05, 2018 - Petition of PJSC Uralkali to take discovery from John D. Idol and Silas Chou for use in a legal proceeding in the United Kingdom against Geoffrey Rowley and Jason Baker, as administrators of Force India Formula One Team Limited, filed at the U. S. District Court for the Southern District of New York.

Kyko Global, Inc. et al v. Prithvi Information Solutions, Ltd. et al: Complaint

September 26, 2018 - Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

Klas International Ltd. v. Caterpillar Global Mining, LLC: Notice of Removal

September 07, 2018 - Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

Rajiv Gosain v. Union of India et al: Complaint

August 14, 2018 - Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Republic of India, and the Office of the Official Liquidator of the Ministry of Corporate Affairs of the Republic of India at the U. S. District Court for the Southern District of New York.

Rajiv Shah Gosain v. Union of India et al: Complaint

August 10, 2018 - Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Union of India, and the Office of the Official Liquidator of the Union of India at the U. S. District Court for the Southern District of New York.

Brownstone Ventures Ltd. v. CW Group Holdings Ltd.: Winding Up Petition

July 03, 2018 - Winding Up Petition in Brownstone Ventures Limited, of the British Virgin Islands v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.

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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.