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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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Southcote Ltd. v. Ritzenna Ltd.: Fixed Date Claim Form

March 18, 2019 - Fixed Date Claim Form in Southcote Limited, of the Bahamas v. Ritzenna Limited at the British Virgin Islands High Court.

Avanti Communications Group Plc: Chapter 15 Petition

February 21, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Shallan Overseas Investments Ltd. v. Primefuels Investments Ltd. et al: Claim Form

January 18, 2018 - Claim Form in Shallan Overseas Investments Limited v. Primefuels Investments Limited, Primefuels Holdings Limited, New Rodina Limied, Maxim Ventures Trading Corp., Fuel Transport Holdings Limited, Asif Abdulla, and George Machan at the British Virgin Islands High Court.

New Hampshire Department of State v. Interinvest Corp. et al: Cease and Desist Order

March 09, 2015 - Cease and Desist Order by State of New Hampshire Department of State Bureau of Securities Regulation against Interinvest Corp., Hans Peter Black, and Alexander Richard Black.

Kenya: Postal Corporation of Kenya

October 12, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Kenya - for a criminal investigation into alleged fraud and corruption involving the Postal Corporation of Kenya.

Lincoln Fraser and Jared Brook involved in new financial scandal

June 24, 2011 - British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

United Kingdom: Joseph Chibi Dariye

March 23, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Joseph Chibi Dariye while serving as Executive Governor of Plateau State, Nigeria.

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.