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Federal Trade Commission v. Allied Wallet Ltd. et al: Complaint

May 20, 2019 - Complaint in Federal Trade Commission v. AlliedWallet Inc., of Nevada; Allied Wallet Ltd., of the United Kingdom; GTBill LLC, of Nevada; GTBill Ltd., of the United Kingdom; Ahmad Khawaja, a.k.a. Andy Khawaja; Mohammad Diab, a.k.a. Moe Diab; and Amy Rountree at the U. S. District Court for the Central District of California.

Alperton Capital Ltd. et al v. Constellation Overseas Ltd.: Petition

May 20, 2019 - Petition to Confirm Arbitration Award and for Preliminary Injunction in aid of Arbitration in Alperton Capital Ltd., of the British Virgin Islands; Capinvest Fund Ltd., of the Bahamas; Universal Investment Fund Ltd., of the Bahamas; Comercial Perfuradora Delba Baiana Ltda., of Brazil, and Interoil Representacao Ltda., of Brazil v. Constellation Overseas Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

Anatolie Stati et al v. State Street Corporation: Motion to Compel

May 17, 2019 - Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

Melita International Retirement Scheme Trust: Regulatory Penalty

May 17, 2019 - Regulatory Penalty by the Malta Financial Services Authority regarding Melita International Retirement Scheme Trust.

EuropaCorp SA et al: Chapter 15 Petition

May 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp SA, Blue Advertainment SAS, Digital Factory SAS, EuropaCorp Distribution SAS, Orchestra SAS, T5 Production SAS, EuropaCorp Home Entertainment SAS, EuropaCorp Television SAS, Valerian SAS, and Valerian Holding SAS, at the U. S. Bankruptcy Court for the Southern District of New York.

Labuan FSA Enforcement Actions: May 16, 2019

May 16, 2019 - Enforcement Actions by the Labuan Financial Services Authority, May 16, 2019.

Money+Card Payment Institution Ltd.: Regulatory Penalty

May 16, 2019 - Regulatory Penalty by the Malta Financial Services Authority regarding Money+Card Payment Institution Ltd.

Mario Epelbaum v. Dynagas LNG Partners LP et al: Class Action Complaint

May 16, 2019 - Complaint in Mario Epelbaum v. Dynagas LNG Partners LP, Dynagas GP LLC, and Dynagas Holding Ltd., all of the Marshall Islands; Tony Lauritzen, Michael Gregos, and George J. Prokopiou at the U. S. District Court for the Southern District of New York.

Beechwood Bermuda International Ltd. et al v. Senior Health Insurance Company of Pennsylvania: Complaint

May 16, 2019 - Complaint in B Asset Manager, L.P., B Asset Manager II, L.P., Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC, Mark Feuer, Scott Taylor, and Dhruv Narain v. Senior Health Insurance Company of Pennsylvania at the U. S. District Court for the Southern District of New York.

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.

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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.