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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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Douglas Frederick v. Eric Nogelmeier: Discovery Application

September 18, 2020 - Application by Douglas Frederick to take discovery from Eric Nogelmeier for use in legal proceedings in New Zealand styled as "Adam David Banks v. William Robert Farmer, et al", filed at the U. S. District Court for the Western District of Texas.

Robert Stone v. NPLH (NZ) Ltd.: Winding Up Petition

June 19, 2020 - Winding Up Petition in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.

GTCS Nominees Ltd. v. Autoterminal International Ltd.: Liquidation Application

May 13, 2020 - Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.

Penrich Global Macro Fund: Petition For Court Supervision of Voluntary Liquidation

May 13, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Penrich Global Macro Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

David Motes v. Equiti US LLC et al: Class Action Complaint

April 07, 2020 - Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.

Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

March 04, 2020 - Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.

SEC v. Steve Bajic et al: Motion To Freeze Assets

January 06, 2020 - SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

Briton David Rae pleads guilty to money laundering in US

December 27, 2019 - U.K. national David Rae, who was exposed by OffshoreAlert in 2012 for his role in a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, has pleaded guilty to money laundering in New Jersey regarding unrelated health care fraud schemes.

USA v. David Rae: Forfeiture Judgment

December 19, 2019 - Consent Judgment of Forfeiture and Preliminary Order of Forfeiture regarding, but not limited to, funds at ANZ Bank, in New Zealand, in the name of Sympatic Global Solutions LP and at Hong Kong & Shanghai Bank, in Hong Kong, in the name of Cargill Consulting Ltd. in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. David Rae: Plea Agreement

December 19, 2019 - Change of Plea Minutes and Plea Agreement for money laundering regarding a health care fraud scheme in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

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.