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

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Taiwan: Ying-lan Chen et al

September 03, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Taiwan - for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.

FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

August 28, 2019 - Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.

Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition

August 22, 2019 - Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.

Liechteinstein: Ivan Matracchi

July 29, 2019 - Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

Orasasintavee Co. Ltd. v. K-Swiss International Ltd. et al: Complaint

July 26, 2019 - Complaint in Orasasintavee Co. Ltd., of Thailand v. K-Swiss International Ltd., domiciled in Bermuda, based in Taiwan, and K-Swiss Inc., domiciled in Delaware, based in California, at the Superior Court of the State of California, County of Los Angeles.

New York Attorney General v. iFinex Inc. et al: Application

April 25, 2019 - Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., and BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

Wen-Young Wong v. Grand View Private Trust Company Ltd. et al: Ruling

January 04, 2019 - Judgment in Wen-Young Wong v. Grand View Private Trust Company Limited, Transglobe Private Trust Company Limited, Vantura Private Trust Company Limited, Universal Link Private Trust Company Limited, The Estate of Wen-Hsiung Hung (Deceased), and Ocean View Private Trust Company Limited at Bermuda Supreme Court.

SEC v. China United Insurance Service, Inc. et al: Complaint

December 20, 2018 - Complaint in U. S. Securities and Exchange Commission v. China United Insurance Service, Inc. and Cheng-Hsiung Huang at the U. S. District Court for the Southern District of New York.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018 - Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

Avery Stone v. South China Morning Post Publishers Ltd. et al: Notice of Removal

September 25, 2018 - Notice of Removal in Avery Stone v. South China Morning Post Publishers Ltd. and Peter Guy at the U. S. District Court for the Southern District of New York.

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.