December 14, 2020 - Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.
December 01, 2020 - Chapter 11 Bankruptcy Petition by Seadrill Polaris Ltd., of Bermuda; Seadrill Partners LLC, of England; Seadrill OPCO Sub LLC, of England; Seabras Rig Holdco Kft., of Hungary; Seadrill Operating GP LLC, of England; Seadrill Auriga Hungary Kft., of Hungary; Seadrill Operating LP, of the Marshall Islands; Seadrill Canada Ltd., of Canada; Seadrill Partners B.V., of the Netherlands; Seadrill Capricorn Holdings LLC, of the Marshall Islands; Seadrill Partners Finco LLC, of England; Seadrill China Operations Ltd., of Luxembourg; Seadrill Partners Malaysia Sdn. Bhd., of Malaysia; Seadrill Deepwater Drillship Ltd., of England; Seadrill Partners Operating LLC, of the Marshall Islands; Seadrill Ghana Operations Ltd., of England; Seadrill Mobile Units (Nigeria) Ltd., of Nigeria; Seadrill T-15 Ltd., of Bermuda; Seadrill Gulf Operations Auriga LLC, of England; Seadrill T-16 Ltd., of Bermuda; Seadrill Gulf Operations Sirius LLC, of England; Seadrill Texas LLC, of England; Seadrill Gulf Operations Vela LLC, of England; Seadrill US Gulf LLC, of England; Seadrill Hungary Kft., of Hungary; Seadrill Vela Hungary Kft., of Hungary; Seadrill International Ltd., of England; Seadrill Vencedor Ltd., of Bermuda, and Seadrill Leo Ltd., of England, at the U. S. Bankruptcy Court for the Southern District of Texas.
November 03, 2020 - Amended Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, of KPMG, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of Florida.
October 28, 2020 - Decision by the National Futures Authority imposing a permanent ban on Dafex Global Ltd., of Colorado, described as "a former NFA Member and current CFTC-registered commodity pool operator and commodity trading advisor that operates mainly from Malaysia", for "engaging in a deceitful course of conduct to obtain NFA membership and CFTC registration and willfully submitting misleading information to NFA". Editor's Note: Research by OffshoreAlert showed that Dafex Global Ltd. has an affiliate with the same name in England and Wales, where Companies House records identify its sole director as Nithyanandan Pushparaja, a citizen and resident of Malaysia who is also the registered agent for the Colorado company, and a former director as Enhe Wang, a citizen and resident of China, who resigned on March 23rd, 2020.
October 28, 2020 - Complaint in Proximity Aerospace Ltd., of Labuan, for itself and as assignee of certain rights and interests of JetSmart Aviation Ltd., of the Seychelles v. Stellar Aviation Company Inc., of Delaware, at the U. S. District Court for the Southern District of Florida.
October 27, 2020 - Winding Up Petition in Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.
October 23, 2020 - Joint Statement by Singapore's Attorney General, Police Force, and Monetary Authority that they have imposed a fine of $122 million on Goldman Sachs (Singapore) Pte. "for its role" in bond offerings by 1Malaysia Development Berhad, a.k.a. 1MDB.
October 22, 2020 - Statement of Disciplinary Action by the Securities and Futures Commission of Hong Kong imposing a fine of US$350 million on Goldman Sachs (Asia) LLC regarding 1Malaysia Development Berhad, a.k.a. 1MDB.
October 22, 2020 - Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.
October 22, 2020 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.
