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NJSC Naftogaz of Ukraine v. DeGolyer and MacNaughton Corp.: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from DeGolyer and MacNaughton Corp. for proceedings against PJSC Gazprom in the Netherlands, filed at the U. S. District Court for the Northern District of Texas.

IF P&C Insurance Ltd. v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Avanti Communications Group Plc: Chapter 15 Petition

February 21, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Ex-Malta Finance Minister banned for not protecting allegedly swindled investors

October 04, 2017 - Former Malta Finance Minister Tonio Fenech has been banned from accepting any new appointments with regulated entities by the Malta Financial Services Authority for failing to adequately supervise a company of which he is a director and whose investors were allegedly swindled out of up to €247 million. Fellow Malta nationals Ian Zammit and Joseph Xuereb were similarly penalized.

Malta's Argentarius Group kicked off Gibraltar Stock Exchange

September 21, 2017 - Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.

Global Bank of Commerce Ltd.: Abandoned Property - August 3, 2017

August 03, 2017 - 'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.

Archer Limited: Chapter 15 Petition

May 19, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Argentina: Federico Garcia Aparicio

May 12, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

Anzen Ltd. et al v. Hermes One Ltd.: Liquidation Application

November 11, 2016 - Liquidation Application in Anzen Ltd., Lund 3 APS, and TravelLab Global AB v. Hermes One Ltd. at the British Virgin Islands High Court.

Germany: Fabian Jalilvand Tehrani

May 17, 2016 - Complaint for the extradition of Fabian Jalilvand Tehrani from the USA to Germany regarding a criminal investigation into suspected fraud, forgery and money laundering, filed at the U. S. District Court for the Central District of California.

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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.