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Cayman Islands Monetary Authority v. Brighton SPC: Liquidators' First Report

November 12, 2015 - First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Netherlands: Paul Thambu et al

February 19, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Netherlands: Marcel Delano Markelo

September 30, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Marcel Delano Markelo for alleged arms dealing.

Netherlands: Bhagwandath Tewarie Parmessar

September 12, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Netherlands: Kenneth Muskiet et al

December 20, 2006 - Appointment of a Commissioner to collect evidence for a criminal investigation into Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Daryl Paul Kuttler, Katharine Minarcik, Airrion Harvey, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, Daniel Schroeder, R. Blair, T. Horvath and others for suspected narcotics trafficking.

Netherlands: Bhagwandath Tewarie Parmessar(2)

June 08, 2006 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.

Newt Utopia: And Justice For All ... Caribbean Style

August 31, 2004 - A look at the pros and cons of the Caribbean Court of Justice.

Netherlands: Mohamedadjiel Muradin et al

August 08, 2000 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mohamedadjiel Muradin, Trevor Shepherd, Mark Sjadrak van Dijk, Rayan Soepardi Bosari, Philip Devanand Ramnath and Wouter Klaassens for alleged narcotics trafficking.

Netherlands: Moenipersad Baidjnath Misier

March 08, 2000 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.

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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.