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Mossack Fonseca & Co. et al v. Netflix Inc.: Amended Complaint

October 17, 2019 - Amended Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

ADMIntermare v. Glencore Ltd.: Complaint

October 16, 2019 - Complaint in ADMIntermare, of Switzerland, a division of ADM International Sarl v. Glencore Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

Mossack Fonseca sues Netflix for defamation over Panama Papers-inspired movie 'The Laundromat'

October 15, 2019 - Defunct Panama law firm Mossack Fonseca and its founders - Jürgen Mossack and Ramón Fonseca - have filed a defamation complaint against Netflix in the US, alleging that the recently-released movie 'The Laundromat' portrays them as "ruthless uncaring lawyers who are involved in money laundering, tax evasion, bribery and/or other criminal conduct".

Mossack Fonseca & Co. et al v. Netflix Inc.: TRO Application

October 15, 2019 - Application for a Temporary Restraining Order regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Mossack Fonseca & Co. et al v. Netflix Inc.: Defamation Complaint

October 15, 2019 - Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

$1.4 Trillion class action against crypto exchange Bitfinex & cryptocurrency Tether for 'largest bubble in human history'

October 07, 2019 - A class action securities fraud complaint for damages that "likely surpasses $1.4 trillion" for creating "the largest bubble in human history" has been filed against cryptocurrency exchange Bitfinex and cryptocurrency Tether, with defendants from the BVI, Hong Kong, Italy, Netherlands, Panama, Switzerland, and the US.

David Leibowitz et al v. iFinex Inc. et al: Class Action Complaint

October 06, 2019 - Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of the British Virgin Islands; Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; Tether International Limited, of the British Virgin Islands; DigFinex Inc., of the British Virgin Islands; Philip G. Potter, a resident of New York; Giancarlo Devasini, a citizen of Italy; Ludovicus Jan van der Velde, a citizen of the Netherlands; Reginald Fowler, a citizen of the United States; Crypto Capital Corp., of Panama, and Global Trade Solutions AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

Pamela Hall v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 02, 2019 - Fixed Date Claim Form regarding Belago Holding SA (in Liquidation) in Pamela Hall, of Panama v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Fouad Noonoo et al v. Wishbone Investment SA et al: Claim Form

September 23, 2019 - Claim Form in Fouad Noonoo, of England; Wilma Noonoo, of England, and Jean-Paul Legrand, as Trustee of the Wishin Trust v. Wishbone Investment SA, of Panama, formerly Wishbone Finance Inc., and Her Majesty's Revenue and Customs Commissioners, of England, at the British Virgin Islands High Court.

Crypto firm Global Trade Solutions taken over by Swiss regulator

September 15, 2019 - Cryptocurrency firm Global Trade Solutions AG, which appears to be caught up in the suspected theft of $850 million from BVI-owned crypto exchange Bitfinex, has been placed under regulatory supervision in Switzerland.

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.