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Midway Resources International: Winding up Petition

March 08, 2021 - Winding Up Petition in the matter of Midway Resources International, a Cayman Islands oil and gas company managed in England, at the Grand Court of the Cayman Islands.

Winfred Wamai et al v. Industrial Bank of Korea: Complaint

January 14, 2021 - Complaint regarding "Iran's fraudulent conveyances" in Winfred Wairimu Wamai and 322 other "direct victims and surviving family members of the Embassy Bombings" in Tanzania and Kenya that "were carried out with the critical material support of the Iranian government" v. Industrial Bank of Korea, of South Korea, at the U. S. District Court for the Southern District of New York.

SEC v. Verley Sembritzky, Jr. et al: Complaint

September 22, 2020 - Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Verley Lee Sembritzky, Jr., of Houston, Texas; Bounty of the Ocean Inc., of the Bahamas, and Ocean Harvest LLC, of Delaware, at the U. S. District Court for the Southern District of Texas.

Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

September 13, 2020 - Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Derek Oatway et al v. Aegis Defense Services LLC et al: Discovery Application

May 22, 2020 - Petition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services," for use in "an ongoing proceeding before the London Court of International Arbitration", filed at the U. S. District Court for the Eastern District of Virginia.

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.

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.