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

UGANDA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Samash Nathu v. CN Limited et al: Injunction Order

June 25, 2018 - Injunction Order in Samash Nathu v. C.N. Limited, Mercator Enterprises Limited, and Amirali Nathu at the British Virgin Islands High Court.

Afrimax Limited v. Afrimax Limited: Winding Up Petition

January 25, 2018 - Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.

Dubai One Investments Services LLC v. Mara Investment Corporation SPC Ltd.: Liquidation Petition

May 02, 2016 - Liquidation Petition in Dubai One Investments Services LLC v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

USA v. Gilbert A. Ziegler et al: Third Superseding Indictment

April 08, 2005 - Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

FIBG fugitives arrested after shoot-out in Uganda

May 31, 2004 - Two men who allegedly masterminded a $206 million offshore fraud and then fled to Uganda are back in the United States following a shoot-out that left a bodyguard dead.Former First International Bank of Grenada principals Van Arthur Brink, a.k.a. Gilbert Allen Ziegler, 53, and Douglas C. Ferguson, 71, were arrested by police at their residential complex in Kampala, Uganda on May 28.

Insider Talking: March 31, 2004

March 31, 2004 - A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

October 27, 2003 - Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

Insider Talking: September 30, 2002

September 30, 2002 - The Imperial Consolidated fraud has taken a further turn for the bizarre with the distribution in September of several press releases, masquerading as news stories, by a newly incorporated British company called Matrix International (Management) Ltd., whose commercial address is

FIBG stripped of assets just before collapse, says liquidator

July 31, 2002 - First International Bank of Grenada founder Van Brink stripped $4.5 million of assets out of the bank not long before it went bust, according to its liquidator.In his third report to creditors dated June 1, 2002, Marcus A. Wide, of PricewaterhouseCoopers, reported that details of the asset transfers were contained "unsigned minutes from FIBG's June 2000 Board of Directors meeting".
1

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

View Recent Digests

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.