OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

MARTINIQUE

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Ammo et al: Writ of Summons

January 13, 2014 - Writ of Summons in Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Ammo and Paul Ruffet at the Grand Court of the Cayman Islands.

Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Immo et al: Writ of Summons

July 08, 2013 - Writ of Summons in Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Immo, Paul Ruffet, Vincient Ribiero, and Joelle Roger at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

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

France: Charles Acelor

June 28, 2001 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Charles Acelor for allegedly providing material support to an international terrorist organization.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.