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

TURKS & CAICOS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

CFTC v. Blake Kantor et al: Default Judgment

October 23, 2019 - Default judgment regarding an alleged fraud involving a cryptocurrency known as 'ATM Coin' in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint

August 16, 2019 - Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Elaine Johnson v. USA: Complaint

June 24, 2019 - Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

Fiscal Investments Ltd. v. 379 Captains Neck Lane LLC et al: Complaint

June 18, 2019 - Complaint in Fiscal Investments Ltd., of the Turks and Caicos Islands v. 379 Captains Neck Lane LLC and Principal Investment Group Inc. at the U. S. District Court for the Eastern District of New York.

Cayman law firm sues TCI counterpart for $70K

May 29, 2019 - Cayman Islands law firm Hampson and Company is suing Turks and Caicos Islands law firm Karam & Missick for $70,000 regarding the representation of an unidentified "mutual client".

Hampson and Company v. Karam & Missick: Writ of Summons

May 21, 2019 - Writ of Summons in Hampson and Company v. Karam & Missick, a Turks and Caicos Islands law firm whose partners are Peter Karam, George Missick, Marc Traube, Alicia Bowe, and Colin Thompson, at the Grand Court of the Cayman Islands.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Mizrahi-Tefahot Bank Ltd. et al: Deferred Prosecution Agreement

March 12, 2019 - Deferred Prosecution Agreement in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

February 11, 2019 - Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Perlen Holdings Ltd. et al v. Pinnacle Global Partners Fund I Ltd.: Winding Up Petition

December 18, 2018 - Winding Up Petition in Perlen Holdings Ltd. and Nerthington Ltd. v. Pinnacle Global Partners Fund I Ltd. at the Grand Court of the Cayman Islands.

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.

View Recent Digests

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.