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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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'Remove content about Rani Jarkas,' requests reputation manager

August 28, 2019 - Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.

Golden Root Investments Pte. Ltd. v. Trek Bicycle Corporation: Discovery Application

August 28, 2019 - Ex Parte Application by Golden Root Investments Pte. Ltd., of Singapore v. Trek Bicycle Corporation, a.k.a. TrekUSA, for use in legal proceedings in Singapore, filed at the U. S. District Curt for the Central District of California.

Summerwell Venture Ltd.: Chapter 15 Petition

August 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Summerwell Venture Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Lighthouse Pacific Ltd.: Chapter 15 Petition

August 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Lighthouse Pacific Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Western Alliance Tubulars Ltd. v. M/V BBC Ontario: Complaint

February 20, 2019 - Complaint in Western Alliance Tubulars Ltd., of Canada v. M/V BBC Ontario, sailing under the flag of Antigua & Barbuda; BBC Chartering Carriers GmbH, of Germany; Krey Schiffarhrts, GmbH & Co., KG, of Germany; and Graf Edzard KG, of Germany, at the U. S. District Court for the Southern District of Alabama.

Wiling Ongkowidjaja v. Alpha JWC Management Ltd. et al: Notice of Originating Motion

December 27, 2018 - Notice of Originating Motion in Wiling Ongkowidjaja v. Alpha JWC Management Ltd., Alpha JWC Ventures I GP Ltd., Alpha JWC Ventures II GP Ltd., and Alpha JWC Ventures I GP LP at the Grand Court of the Cayman Islands.

Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

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.

Soemarli Lie v. Min Hong Ng et al: Claim Form

July 12, 2018 - Claim Form in Soemarli Lie v. Min Hong Ng, Emir Omar Abdalla Siregar, and Success Overseas Finance Limited at the British Virgin Islands High Court.

Deutsche Bank v. Edward Soeryadjaya: Claim Form

June 08, 2018 - Claim Form in Deutsche Bank Aktiengesellschaft v. Edward Seky Soeryadjaya at the British Virgin Islands High Court.
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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.