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Campion Maverick Inc. v. Earnshaw Associates Ltd.: Chapter 7 Petition

July 03, 2017 - Chapter 7 Involuntary Petition in Campion Maverick Inc., of Florida v. Earnshaw Associates Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.

Vancor Participations SA v. Taurus Gold Ltd.: Liquidation Application

August 25, 2016 - Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.

Taurus Gold Ltd. v. Vancor Participations SA: Originating Application

July 15, 2016 - Originating Application in Taurus Gold Limited v. Vancor Participations S.A. at the British Virgin Islands High Court.

Belgium: Samih Ossaily

October 16, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.  

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.