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    Canadian Overseas Petroleum Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of Canadian Overseas Petroleum Limited, COPL Technical Services Limited, Canadian Overseas Petroleum (Ontario) Limited, Canadian Overseas Petroleum (UK) Limited, Canadian Overseas Petroleum (Bermuda Holdings) Limited, Canadian Overseas Petroleum (Bermuda) Limited, COPL America Holding Inc., COPL America Inc., Atomic Oil & Gas LLC, Southwestern Production Corporation, and Pipeco LLC, described as "an international oil and gas exploration, development, and production company", filed at the U.S. Bankruptcy Court for the District of Delaware.
    OffshoreAlert Miami 2024 - Offshore Finance Session

    Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

    Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.

    Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

    Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.
    Offshore Finance Demystified at OffshoreAlert Bangkok

    Offshore Finance Demystified at OffshoreAlert Bangkok

    Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

    Alpine Partners (BVI) LP v. Terrie Curran: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Terrie Curran for "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the District of New Jersey.

    Alpine Partners (BVI) LP v. Mark Guinan: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Mark Guinan for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Middle District of Florida.

    Alpine Partners (BVI) LP v. Nancy Valente: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., described as "an investment fund constituted as a limited partnership in the British Virgin Islands", to take discovery from Nancy Valente for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Northern District of California.

    Swedish national Jon Malmsäter’s SCF Brazil Cayman fund goes into liquidation

    Another Cayman Islands mutual fund - SCF Brazil, Cayman Feeder SPC - associated with the Miami-based, Brazil-focused Prudent Group has collapsed, this one operated by Swedish national Jon Malmsäter, who has a history of dubious investment schemes, indebtedness, tax problems, and even domestic violence.

    Alpine Partners (BVI) LP v. Pfizer Inc.: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) LP, described as an "investment fund" domiciled in the British Virgin Islands, to take discovery from Pfizer Inc. for use in an "appraisal proceeding" in Bermuda "concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

    Glencore Finance (Bermuda) Ltd. v. Bolivia: First Amended Petition to Enforce Arbitral Award ($253M)

    First Amended Petition to Enforce Arbitral Award that “arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia” in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

    Orbis Global Equity LE Fund et al v. Vale S.A. et al: Amended Complaint (‘Securities Fraud’)

    Amended Complaint “to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants” in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as “an international mining company based in Brazil”; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.

    PDV Insurance Company Ltd. v. Venezuela: Complaint (‘$108M Bonds Default’)

    Complaint alleging "a breach of contract action arising from Venezuela’s failure to make contractually mandated principal and interest payments on two series of bonds" in John Johnston and Edward Willmott, as Joint Provisional Liquidators on behalf of PDV Insurance Company Ltd., of Bermuda v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

    Oasis Core Investments Fund Ltd. v. Brookfield Infrastructure Corporation et al: Discovery Application (Bermuda)

    Application by Oasis Core Investments Fund Ltd. to take discovery from Brookfield Infrastructure Corporation, Brookfield Infrastructure Fund V-A, L.P., Brookfield Infrastructure Fund V-B, L.P., Brookfield Infrastructure Fund V-C, L.P., and Goldman Sachs & Co. LLC for use in "an appraisal proceeding pending before the Supreme Court of Bermuda concerning the take-private merger of Triton International Limited", filed at the U.S. District Court for the Southern District of New York.

    Digicel International Finance Ltd. et al: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Lawrence Hickey, as the Foreign Representative of Digicel International Finance Ltd., Digicel Intermediate Holdings Limited, and Digicel Limited, filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Glencore Finance (Bermuda) Ltd. v. Bolivia: Petition to Enforce Arbitral Award ($253M)

    Petition to Enforce Arbitral Award that "arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia" in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

    CB&I UK Ltd. et al: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Travis Brantley, as the Foreign Representative of CB&I UK Limited, of England; McDermott International Holdings B.V., of the Netherlands, and Lealand Finance Company B.V., of the Netherlands, which "provide engineering, procurement, and construction services under contracts with global customers, including national and integrated international energy companies as well as large-scale producers of petrochemical, electric, and liquefied natural gas facilities", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

    Digicel Group Holdings Ltd.: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Lawrence Hickey, as the Foreign Representative of Digicel Group Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Genesis Global Capital LLC v. DCG International Investments Ltd.: Complaint (‘$500M Loans’)

    Complaint "to recover undisputed amounts of digital assets owed to GGC by DCGI in connection with a loan" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency" v. DCG International Investments Ltd., described as a Bermuda company "that engages in venture capital investing in the digital currency market", at the U.S. Bankruptcy Court for the Southern District of New York.

    Savannah Midstream Investment Ltd. v. Citibank NA et al: Petition (‘$151M Attempted Theft’)

    Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.

    Centurion Group life settlement funds go into liquidation in Cayman after auditor resigns

    Four Cayman Islands life settlement investment funds that are part of Bermuda national David Rawson-Mackenzie's Centurion Group have gone into liquidation after their auditor resigned due to "concerns" about how business was being conducted, namely Argent Fund SPC, Defined Return Fund Plc, Life Settlement Strategy Fund SPC, and Defined Returns Partnership LP, three of which appear to have been suspended for over 12 years.

    Mallinckrodt Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

    White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

    Acadia Life Ltd.: $900K Fine (Bermuda)

    Public Notice by the Bermuda Monetary Authority that it has imposed civil penalties totaling $900,000 on insurer Acadia Life Limited for regulatory breaches.

    Vesttoo Ltd. et al: Chapter 11 Petition

    Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

    White Rock Insurance (SAC) Ltd. v. Vesttoo Ltd. et al: ‘Asset Freeze’ Petition (‘Letters of Credit Fraud’)

    Petition seeking "an injunction freezing the assets of Respondents Vesttoo Ltd. and its subsidiaries ... pending arbitrations of White Rock’s claims against Vesttoo, stemming from an apparent large-scale fraud scheme surrounding letters of credit" in White Rock Insurance (SAC) Ltd., described as "a Bermuda exempted segregated accounts company" v. Vesttoo Ltd., described as "a privately-held company registered under the laws of Israel", and its subsidiaries, Vesttoo Bay XIV, L.P., Vesttoo Bay XV, L.P., Vesttoo Bay XVII, L.P., Vesttoo Bay XIX, L.P., Vesttoo Bay XX, L.P., Vesttoo Bay XXI, L.P., Vesttoo Bay XXII, L.P., Vesttoo Bay XXIV, L.P., Vesttoo Bay XXV, L.P., Vesttoo Bay 101, L.P., Vesttoo Bay 102, L.P., Vesttoo Partners 103, L.P., all of Israel; Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., all of Delaware, USA, and Vesttoo Reinsurance Intermediary Services Inc., of New York, USA, at the U.S. District Court for the Southern District of New York.

    Hiscox Syndicates Ltd. v. Sam Bankman-Fried et al: Interpleader Complaint (‘FTX Crypto Fraud Insurance Coverage’)

    Complaint for Interpleader regarding "the multiple insureds’ competing claims to limited proceeds under the Hiscox Policy in connection with the collapse of FTX Trading Ltd. and related entities" in Hiscox Syndicates Limited, of England v. Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, and Jonathan Cheesman at the U.S. District Court for the Northern District of California.

    Sean Riley v. Triton International Ltd. et al: Complaint (‘Securities Fraud’)

    Complaint in Sean Riley v. Triton International Limited, of Bermuda; Brian M. Sondey, Robert W. Alspaugh, Annabelle Bexiga, Malcom P. Baker, Claude Germain, Kenneth Hanau, John S. Hextall, Terri A. Pizzuto, Niharika Ramdev, Robert I. Rosner, and Simon R. Vernon at the U.S. District Court for the Southern District of New York.

    Agenda Launch – OffshoreAlert London Conference

    The first version of the agenda for OffshoreAlert's 10th Annual London Conference on December 4-5 is now available. For more information about OffshoreAlert London 2023, sponsorship opportunities, and tickets, please visit www.oalondon.com.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: Opinion and Dismissal Order

    Opinion and Dismissal Order in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

    Michael Sizemore et al v. Changpeng Zhao et al: First Amended Class Action Complaint (‘$1B Crypto Fraud’)

    First Amended Class Action Complaint in Michael Sizemore v. Changpeng Zhao, Binance Holdings Limited, of the Cayman Islands; BAM Trading Services Inc., of Delaware, USA; BAM Management US Holdings Inc., of Delaware, USA; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Paxos Trust Company LLC, of New York, USA; Jimmy Butler, described as "a star basketball player for the Miami Heat", and Ben Armstrong, described as "a YouTuber with more than 1.5 million subscribers to his YouTube page", at the U.S. District Court for the Southern District of Florida.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: First Amended Complaint (‘Securities Fraud’)

    First Amended Complaint alleging a “scheme to manipulate the public trading of Nano’s stock in violation of U.S. securities laws” by “consortium of hedge fund short-sellers” in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

    SEC v. Legend Venture Partners LLC: TRO Motion (‘$35M Securities Fraud’)

    Motion for a Temporary Restraining Order regarding an alleged securities fraud in which the defendant raised “more than $35 million” from “at least 321 investors located in 48 states and Bermuda” in U.S. Securities and Exchange Commission v. Legend Venture Partners LLC at the U.S. District Court for the Southern District of New York.

    SEC v. Legend Venture Partners LLC: Complaint (‘$35M Securities Fraud’)

    Complaint alleging securities fraud in which the defendant raised "more than $35 million" from "at least 321 investors located in 48 states and Bermuda" in U.S. Securities and Exchange Commission v. Legend Venture Partners LLC at the U.S. District Court for the Southern District of New York.