January 24, 2020 - Class Action Complaint alleging securities fraud in Leon M. Brown v. Opera Limited, a Cayman Islands-domiciled, Norway-based software company whose shares are listed on NASDAQ; Frode Jacobsen, of Norway; Yahui Zhou, Hongyi Zhou, and Han Fang, all of China, at the U. S. District Court for the Southern District Court of New York.
November 19, 2019 - Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.
November 07, 2019 - Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of "a publicly traded Norwegian corporation"; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.
October 14, 2019 - Originating Summons regarding Greka Gas China Ltd. in G3 Exploration Limited v. Nordic Trustee AS, of Norway; Cosimo Borrelli, of Hong Kong, and Mitchell Mansfield, of the Cayman Islands, at the Grand Court of the Cayman Islands.
July 16, 2019 - The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.
July 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.
June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.
May 02, 2019 - Complaint in Gard P&I (Bermuda) Ltd., domiciled in Bermuda, based in Norway, and Assuranceforeningen Gard, of Norway, v. Northern Offshore Drilling Services U.S. Inc. and Northern Offshore U.K. Ltd. at the U. S. District Court for the Southern District of Texas.
April 29, 2019 - Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.
November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.
