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CONCACAF v. Jack Warner: Default Judgment Motion

June 04, 2019 - Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Liquid Legacy Ltd. et al v. Keith Barkley et al: Complaint

May 23, 2019 - Complaint in Liquid Legacy Ltd., of Antigua & Barbuda; Liquid Legacy Bottlers and Distributors Ltd., Derek Soo Yee, and Roger Ible, all of Trinidad & Tobgao, v. Keith Hall Barkley, Phil Donnahue Williamson, Chestnut Street Holding and Management Group LLC, Chestnut Street Group LLC, and Songhai Enterprise Consortium LLC at the U. S. District Court for the Middle District of Florida.

CONCACAF v. Jack Warner: Default

April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Baldwin Day v. Henry Merren et al: Writ of Summons

March 14, 2019 - Writ of Summons in Baldwin Troy Martin Day v. Henry Merren, Elisha Hydes, Guardian General Limited, and Balderamos Insurance Services at the Grand Court of the Cayman Islands.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Fares Investments Ltd.: Restoration Application(1)

February 08, 2018 - Originating Application In the Matter of Fares Investments Ltd. at the Grand Court of the Cayman Islands.

SFH Investments Ltd.: Restoration Application(1)

February 08, 2018 - Originating Application In the Matter of SFH Investments Ltd. at the Grand Court of the Cayman Islands.

Trinidad & Tobago seeks evidence in Florida for fraud & corruption investigation

October 16, 2017 - The Government of Trinidad & Tobago has applied to obtain evidence from 13 individuals and corporations in Florida for litigation against "contractors and public officials" who are suspected of bid-rigging, fraud and corruption.

Trinidad & Tobago v. Daniel S. Carusi, PA et al: Judicial Assistance

October 11, 2017 - Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.

USA v. Arthur Vann: Transcript of Plea & Sentencing Hearings

August 22, 2017 - Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

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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.