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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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Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application

October 05, 2018 - Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.

Hungary: Csilla Ildiko Fekete

February 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.

Charif Kazal et al v. Matthew Price: Complaint

December 07, 2017 - Complaint in Charif Kazal, Adam Kazal, Tony Kazal, and Karl Kazal v. Matthew Price at the U. S. District Court for the Middle District of Florida.

Lebanese Media Holding (LMH) Ltd. v. Randa Saad El-Daher: Writ of Summons

July 13, 2017 - Writ of Summons in Lebanese Media Holding (LMH) Limited v. Randa Saad El-Daher at the Grand Court of the Cayman Islands.

HC Mena 1 Ltd.: Originating Application

April 28, 2017 - Originating Application In the Matter of HC Mena 1 Ltd. at the Grand Court of the Cayman Islands.

Kayan Ltd.: Originating Application

April 27, 2017 - Originating Application In the Matter of Kayan Ltd. at the Grand Court of the Cayman Islands.

Mohamad Fakih v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 12, 2015 - Fixed Date Claim Form in Mohamad Fakih v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

PAC Ltd.: Petition

April 25, 2012 - Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.

'Stop publishing rubbish', says Tony Habib

April 05, 2012 - Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.
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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.