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Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

September 13, 2020 - Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Enka İnşaat ve Sanayi A.Ş. et al v. Mass Energy Group Holding Ltd. et al: Amended Ex Parte Summons

September 03, 2020 - Amended Ex Parte Summons in Enka Insaat ve Sanayi A.S., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.

USA v. Facemaskcenter.com et al: Forfeiture Complaint

August 05, 2020 - Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.

Mass Global Energy (Duhok) Ltd.: Winding Up Petition

April 15, 2020 - Winding Up Petition in the matter of Mass Global Energy (Duhok) Ltd. at the Grand Court of the Cayman Islands.

OGI Group Corp. v. Iraq Oil Projects Company of the Ministry of Oil: Petition to Confirm Arbitration Award

August 29, 2019 - Petition to Confirm Arbitration Award in OGI Group Corporation, of Calgary, Alberta, Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the District of Columbia.

OGI Group Corporation v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq: Petition

April 17, 2019 - Petition to Confirm Arbitration Award in OGI Group Corporation, of Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the Southern District of New York.

Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application

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.

Sonangol Pesquisa e Producao Iraque: Restoration Application

April 09, 2018 - Originating Application In the Matter of Sonangol Pesquisa e Producao Iraque at the Grand Court of the Cayman Islands.

Pearl Petroleum Company Ltd. et al v. Kurdistan Regional Government of Iraq: Petition to Confirm Foreign Arbitral Award

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.

Investment and Technology Group of Companies Ltd. v. Zone Advanced General Trading Company: Claim Form

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.
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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.