October 05, 2018 - Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.
April 09, 2018 - Originating Application In the Matter of Sonangol Pesquisa e Producao Iraque at the Grand Court of the Cayman Islands.
May 12, 2017 - Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.
March 01, 2017 - Claim Form in Investment and Technology Group of Companies Limited v. Zone Advanced General Trading Company at the British Virgin Islands High Court.
May 02, 2012 - Application for an Order to Issue a Subpoena in Komet Group, SA v. Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc. at the U. S. District Court for the District of Delaware.
February 28, 2012 - Indictment in USA v. Neal Kasper, Bradley G. Christiansen, Sara Christiansen, Tiffany White, Ramzi Snobar, Yacoub Snobar, Mustapha Ahmad, and Ali Al Aridhi at the U. S. District Court for the District of New Mexico.
January 12, 2012 - Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.
November 04, 2005 - Evidence from five United States residents has been requested as part of a war crimes investigation into the alleged genocide of Kurds in Iraq under the regime of former Iraqi president Saddam Hussein. Details are contained in an application for
October 04, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Cornelis Adrianus Van Anraat for allegedly supplying chemicals for the production of chemical weapons that were used by Saddam Hussein to commit genocide against Kurds in Iraq.
July 31, 2004 - Switzerland, Liechtenstein, Panama and the Bahamas were key elements in the offshore shell company and money-laundering schemes that bankrolled Saddam Hussein for more than 20 years.And Saddam used the same offshore money launderers as Osama bin Laden. His offshore network hid the money skimmed from government oil sales and collected in kickbacks. It was used to pay for Saddam's secret agents and security forces, reward domestic and foreign friends, and buy arms during international embargos.
