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Gard P&I (Bermuda) Ltd. et al v. Northern Offshore Drilling Services U.S. Inc. et al: Complaint

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.

Mare Nostrum Melita Ltd.: License Cancellation

April 29, 2019 - Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.

Norske Skogindustrier ASA: Chapter 15 Petition

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.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Perforadora Oro Negro S. de RL de CV: Chapter 15 Petition

April 20, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Sempacher Foundation v. Lark Services, Inc. et al: Claim Form

February 15, 2018 - Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.

Businessmen produced 'forged documents' in Gibraltar litigation discovery

November 26, 2017 - Two principals of a Gibraltar-based Internet services group - Iain Roache and Geir Rasmussen - submitted "forged documents" during discovery for a lawsuit they are defending, the jurisdiction's Chief Justice has ruled.

Louis Bacon v. Cathy Archer: Discovery Application

November 20, 2017 - Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Charles Melvin v. Iain Roache et al: Ex Tempore Ruling

October 18, 2017 - Ex Tempore Ruling in Charles Melvin v. Iain Roache, Geir Rasmussen, Myrtle Holdings Limited, and Domain Intellectual Property Limited at Gibraltar Supreme Court.

Archer Ltd.: Scheme of Arrangement Petition

June 05, 2017 - Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.

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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.