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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: Letters Rogatory

December 16, 2014 - Letters Rogatory 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.

JP Funds Cayman umbrella fund hit by another major fraud

August 21, 2013 - The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.

USA v. Wm-Center.com et al: Complaint

May 28, 2013 - Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013 - Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
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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.