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USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

The Global Mutual Fund PCC et al: Administrators' Final Report

June 29, 2018 - Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Solomon Lew v. Querencia Ltd. et al: Fixed Date Claim Form

June 05, 2018 - Fixed Date Claim Form in Solomon Lew v. Querencia Limited and Quo Vadis Investments Limited at the British Virgin Islands High Court.

Symphony Partners Ltd. et al v. Keleston Holding Ltd.: Freezing Injunction

May 24, 2018 - Freezing Order in Symphony Partners Limited, Next Global Investment Limited, and Dynamic Link Ventures Limited v. Keleston Holding Limited at the British Virgin Islands High Court.

Greyhound Capital, Inc.: Restoration Application

March 20, 2018 - Originating Application In the Matter of Greyhound Capital, Inc. at the Grand Court of the Cayman Islands.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Freezing Order

December 25, 2017 - Freezing Order in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co., Ltd. at the British Virgin Islands High Court.

JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Order

December 25, 2017 - Order in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.

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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.