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Czech Republic: Mohammed Amine Mimi Lahlou

August 27, 2020 - Application for the appointment of a Commissioner to collect evidence from alleged victims - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Mohammed Amine Mimi Lahlou, described as a citizen of Morocco, for a suspected "romance fraud scheme to defraud victims throughout the world including 29 in the United States".

EXPOSED: Symtomax Group's fraudulent €12M Bond Offering

January 22, 2020 - A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

Lorraine Hickey v. BVI Registrar of Companies: Restoration Application

July 16, 2019 - Fixed Date Claim Form regarding Mazileo Investments Limited in Lorraine Hickey, of Morocco v. Myrna Herbert, in her capacity as Registrar of Companies, at the British Virgin Islands High Court.

Ram 27 Leasing Ltd.: Restoration Application

December 04, 2017 - Originating Application In the Matter of Ram 27 Leasing Limited at the Grand Court of the Cayman Islands.

Ram 26 Leasing Ltd.: Restoration Application

December 04, 2017 - Originating Application In the Matter of Ram 26 Leasing Limited at the Grand Court of the Cayman Islands.

Tharawat Capital: Petition

August 25, 2015 - Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

Vision Capital Limited: Petition

August 04, 2015 - Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014 - Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.

Phoenix Kapitaldienst GmbH v. Deimos Corporation: Discovery Application

December 16, 2014 - Application to take discovery in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.

FIFA Corruption: USA v. Charles Blazer: Criminal Information

November 25, 2013 - Criminal Information in USA v. Charles Blazer, a.k.a. Chuck Blazer, at the U. S. District Court for the Eastern District of New York.
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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.