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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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SEC v. Aramex International Ltd.: Action for 'Delinquent Filings'

August 06, 2019 - Order Instituting Administrative Proceedings regarding alleged delinquent filings in U. S. Securities and Exchange Commission v. Aramex International Limited, domiciled in Bermuda, based in Jordan.

Cayman Court unseals dozens of cases after OffshoreAlert exposé

August 30, 2018 - In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.

Bank Al Etihad v. Spinneys Holdings Ltd.: Winding Up Petition

May 24, 2018 - Winding Up Petition in Bank Al Etihad v. Spinneys Holdings Limited at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Amjed Zureigat et al: Originating Summons

April 19, 2018 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Amjed Saiel Salem Zureigat and Deborah Lenorah Zureigat at the Grand Court of the Cayman Islands.

Robert Earl Lee v. Fortune Nest Corporation: Judgment

February 05, 2013 - Judgment in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Fortune Nest Corporation: Winding Up Order

February 05, 2013 - Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Robert Earl Lee v. Fortune Nest Corporation: Order for Leave to File Amended Petition

September 08, 2012 - Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Robert Earl Lee v. Fortune Nest Corporation: Winding Up Petition

June 11, 2012 - Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

USA v. Neal Kasper et al: Indictment

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.

Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

December 06, 2011 - Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.
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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.