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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.

Sweden: Abbas Makhdoom

February 23, 2015 - Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

'Not involved with First Cayman Bank fraud', claims Syed Asadullah Kazmi

September 19, 2014 - Letter from Syed Asadullah Kazmi falsely claiming that he was "found not to be involved" in the Cayman Islands-based First Cayman Bank fraud.

Zorin Sachak Khan et al v. Harneys Corporate Services Ltd. et al: Claim Form

December 10, 2013 - Claim Form in Zorin Sachak Khan, Afaque Ahmed Khan, and Sasheen Anwar v. Harneys Corporate Services Limited, Maly Group S.A., V M Immobilien (BVI) Ltd., European Commodities Limited, Schweizer Holdings, S.A., Wiltshire Investments Holding Limited, Barts Racing & Sports Limited, V M Point S.A., H M Developments Limited, Jolanta Investments Limited, Schweizer Hotels S.A., and V M Immobilien S.A. at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.