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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 defamatory articles about Mark Nichols,' demands attorney

November 01, 2019 - Letter to OffshoreAlert from W. David Mannheim, of Nelson Mullins law firm, in North Carolina, demanding the removal of "defamatory articles" about his client, Mark Nichols.

Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Receivership Judgment

October 02, 2019 - Judgment appointing Receiver, Manager and Inspectors in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.

CIGNA Worldwide Insurance Co. v. Garrett Kelleher: Notice of Settlement

September 30, 2019 - Notice of Settlement Agreement in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.

CIGNA Worldwide Insurance Co. v. Garrett Kelleher: Settlement in Principle

September 27, 2019 - Letter regarding the 'finalization of a settlement agreement' in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S, District Court for the District of Eastern Pennsylvania.

Insight Securities Inc. v. Amicorp (BVI) Trustees Ltd.: Complaint

September 24, 2019 - Complaint alleging negligence and fraud regarding the Vanguardia Trust and the SBH Assets Trust, both of the Cayman Islands, in Insight Securities Inc., of Delaware v. Amicorp (BVI) Trustees Ltd., of the British Virgin Islands, at the U. S. District Court for the Northern District of Illinois.

British fraud firm Etaireia Investments goes into administration

August 29, 2019 - British firm Etaireia Investments Plc has gone into administration - four years after being exposed by OffshoreAlert for perpetrating a property-based investment fraud involving firms and individuals in the BVI, England, Gibraltar, Isle of Man, Scotland, Seychelles, and Spain.

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.

$15M deferred judgment order against Irish litigation funder Garrett Kelleher

August 14, 2019 - Judgment for $15 million will be entered against Irish litigation funder Garrett Kelleher if he has not settled his asset recovery-related, contempt of court liabilities with Cigna Worldwide Insurance Company by the end of next month, a U.S. federal judge has ordered.

Cigna Worldwide Insurance Co. v. Garrett Kelleher: Deferred Judgment Order

August 12, 2019 - Deferred $15 million Judgment Order in Cigna Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.

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.