OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

QATAR

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio: Discovery Application

September 14, 2018 - Ex Parte Application for Discovery in aid of foreign proceedings in Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio at the U. S. District Court for the Central District of California.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

FIFA Corruption: USA v. Jose Hawilla et al: Criminal Information

December 12, 2014 - Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

Asia of Qatar National Bank S.A.Q. v. QFB Healthcare Ltd.: Stop Notice

October 07, 2014 - Stop Notice by Asia of Qatar National Bank S.A.Q. regarding shares in Healthcare MENA Limited owned by QFB Healthcare Ltd., filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Shelf Drilling (Qatar), Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Qatar), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Qatar Investment Authority v. BTU Power Company: Judgment

February 05, 2014 - Judgment in Qatar Investment Authority and the Supreme Council for Economic Affairs v. BTU Power Company at the Grand Court of the Cayman Islands.

Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam et al: Fixed Date Claim Form

December 12, 2013 - Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.

Qatar Investment Authority et al v. BTU Power Company: Order

May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

BTU Power Company: Winding-Up Petition

November 11, 2011 - Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

June 29, 2011 - Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.
1

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.