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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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Tethyan Copper Company Pty Ltd. v. Pakistan: Petition to Enforce Arbitral Award

August 09, 2019 - Petition to Enforce Arbitral Award of $4 billion in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.

PIA Investments Ltd.: Plan of Arrangement Amended Claim Form

June 27, 2019 - Amended Fixed Date Claim Form in the matter of PIA Investments Limited at the British Virgin Islands High Court.

PIA Investments Ltd.: Plan of Arrangement Claim Form

June 27, 2019 - Fixed Date Claim Form in the matter of PIA Investments Limited at the British Virgin Islands High Court.

Duff & Phelps MD sues ABRAAJ Investment Management in Cayman

June 20, 2019 - Duff & Phelps officer Mark Skelton, who has apparently been hired to recover assets by investors in a fund managed by $956 million-insolvent ABRAAJ Investment Management, has taken legal action in the Cayman Islands in an attempt to gain access to corporate records.

Assim Siddiqui et al v. BVI Registrar of Corporate Affairs: Restoration Application

November 12, 2018 - Fixed Date Claim Form in Assim A. Siddiqui and Sharife A. Siddiqui v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, regarding Millennium Technologies Global Limited  at the British Virgin Islands High Court.

Karkey Karadeniz Elektrik Uretim AS v. Pakistan: Complaint

June 20, 2018 - Complaint to enforce arbitration award in Karkey Karadeniz Elektrik Uretim A.S. v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

June 09, 2017 - Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Cobussen Principal Investment Holdings Ltd. v. Heathcliff Overseas Ltd.: Fixed Date Claim Form

September 14, 2016 - Fixed Date Claim Form in Cobussen Principal Investment Holdings Limited v. Heathcliff Overseas Limited at the British Virgin Islands High Court.

Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd. et al: Notice of Removal

May 20, 2015 - Notice of Removal in Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd., Haji Mohammad Iqbal, Mohammad Mehboob, Mohammad Salman Iqbal, Hajra Shafi, and Haji Jan Mohammad at the U. S. District Court for the Eastern District of New York.

Jamal Ramzan v. Freetech Services Ltd.: Writ of Summons

March 27, 2015 - Writ of Summons Jamal Ramzan v. Freetech Services Ltd. at the Grand Court of the Cayman Islands.
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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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.