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SIC Holdings LLC v. Frank Yao: Discovery Application

October 01, 2020 - Application by SIC Holdings LLC, of Nevada, to take discovery from Frank Yao, described as "Operating Partner" of Bain Capital LP, for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

SIC Holdings LLC v. Bain Capital LP: Discovery Application

October 01, 2020 - Application by SIC Holdings LLC, of Nevada, to take discovery from Bain Capital LP for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

ASLAN Pharmaceuticals Ltd.: Share Capital Reduction Petition

September 07, 2020 - Petition in the matter of ASLAN Pharmaceuticals Limited at the Grand Court of the Cayman Islands.

Asia Cube Energy Holdings Ltd. v. Inno Energy Tech Co. Ltd. et al: Petition

August 07, 2020 - Petition for Preliminary Injunction "mandating Respondent Hans Chia to return the Petitioner's official company seals in China" in Asia Cube Energy Holdings Ltd., as surviving entity of ISQ District Energy Asia Ltd., of the Cayman Islands v. Inno Energy Tech Co. Ltd., of Samoa, and Hans Chia at the U. S. District Court for the Southern District of New York.

Capxon International Electronic Company Ltd.: Scheme of Arrangement Petition

July 31, 2020 - Petition seeking sanction for a Scheme of Arrangement in Capxon International Electronic Company Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

AcBel Polytech Holdings Inc. v. Ching-Yu Chien: Originating Application

May 21, 2020 - Originating Application to Set Aside a Statutory Demand in AcBel Polytech Holdings Inc., which is based in Taiwan v. Ching-Yu Chien at the British Virgin Islands High Court.

Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Amended Restoration Application

April 24, 2020 - Amended Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Restoration Application

April 15, 2020 - Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

iFinex Inc. v. Arizona Bank & Trust: Discovery Application

April 15, 2020 - Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

BVI crypto exchange Bitfinex seeks evidence from US banks for '$880M recovery effort'

April 15, 2020 - The BVI-domiciled, Taiwan-based operator of the cryptocurrency exchange known as Bitfinex has applied to take discovery from banks in Georgia and Colorado as part of its attempt to recover $880 million that was allegedly misappropriated by Swiss firm Crypto Capital and related parties.

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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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
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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.