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Labuan FSA Enforcement Actions: May 16, 2019

May 16, 2019 - Enforcement Actions by the Labuan Financial Services Authority, May 16, 2019.

Labuan FSA Business Restrictions: April 16, 2019

April 16, 2019 - Business Restrictions by the Labuan Financial Services Authority, April 16, 2019.

Best Re (L) Ltd. et al: Business Restrictions

April 03, 2019 - Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.

HHI Casualty & General Insurance (Labuan) Ltd. et al: Business Restrictions

July 27, 2018 - Notification by the Labuan Financial Services Authority of business restrictions against HHI Casualty & General Insurance (Labuan) Limited, Petchem International Trading Commodity, Careful Line Ltd., Asia Development & Investment Bank Ltd., Quantum Wealth Group Ltd., Cameron Asia Reinsurance Brokers Ltd., EC Trust Labuan Ltd., Asean Union Foundation, Faidzan Hassan, Saba Capital Inc., PI Ltd., and Golden Sunrise Finance Broking Company Limited.

Best Re (L) Limited et al: Business Restrictions

July 20, 2018 - Notification by the Labuan Financial Services Authority of business restrictions against Best Re (L) Limited, Montpelier (Labuan) Ltd., PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Faramond (Labuan) Ltd., Avangard Asia Pacific Insurance and Reinsurance Company Ltd., and Makasky Limited.

USA v. Tim Leissner: Criminal Complaint

June 07, 2018 - Criminal Complaint in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

EC Trust Related Entities: Notification

April 17, 2018 - Notification by the Labuan Financial Services Authority regarding a complaint it field against EC Corporate Services Ltd., Labuan Corporate Services Ltd., Corporate Directors Ltd., Corporate Services Ltd., EC Trustee Services (L) Ltd., Simple Solutions Limited, North Borneo Education Co. Ltd., Peter Kent Searle, and Cornelia Elisabeth Searle at the High Court of Sabah and Sarawak.

Capital One Ltd.: Notification to Investors

April 05, 2018 - Notification to investors of Capital One Ltd.'s Funds by the Labuan Financial Services Authority Capital One Ltd.

Berau Capital Resources Pte Ltd.: Chapter 15 Petition

July 10, 2015 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Imagi Trinity Limited v. BVI Financial Services Commission: Fixed Date Claim Form

February 07, 2013 - Fixed Date Claim Form in Imagi Trinity Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
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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.