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USA v. Konstantin Ignatov: Criminal Complaint

March 06, 2019 - Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation

February 26, 2019 - The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.

ITC Personal Retirement Scheme et al: Fine

February 25, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding six schemes administered by ITC International Pensions Limited, namely ITC Personal Retirement Scheme, ITC Occupational Retirement Scheme, Synergy International Pension Plan, Boal & Co. Malta Pension, Prosperity QROPS Malta, and Infinity International Pension Plan.

Firefighters' Retirement System et al v. Buddy Fletcher et al: Default Judgment Ruling

February 22, 2019 - Ruling on Motion for Default Judgment Against Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management Inc. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr., Fletcher Asset Management, Inc., Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

National Futures Association v. Mark Nichols et al: Response to Complaint

January 28, 2019 - Response to Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.

National Futures Association v. Mark Nichols et al: Complaint

December 31, 2018 - Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.

Tony O'Reilly: Chapter 15 Petition

December 11, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Alastair Beveridge, as the Foreign Representative of Anthony John O'Reilly, at the U. S. Bankruptcy Court for the Western District of Pennsylvania.

Channel IT Isle of Man Ltd. v. Honeywell International Inc.: Complaint

October 24, 2018 - Complaint in Channel IT Isle of Man Limited, domiciled in Ireland, based in the Isle of Man v. Honeywell International Inc. at the U. S. District Court for the District of New Jersey.

Citibank Europe Plc: Fine

October 08, 2018 - Enforcement Action in The Central Bank of Ireland v. Citibank Europe Plc.

Firestream Aircraft (Bermuda) Ltd. et al v. RSH Aviation Inc. et al: Complaint

September 26, 2018 - Complaint in Brinley Holdings Inc., of Panama, and Firestream Aircraft (Bermuda) Ltd., of Bermuda v. RSH Aviation Inc. and John T. Dusek III at the U. S. District Court for the Northern District of Illinois.

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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.