British Virgin Islands

African Resources Housing Ltd. vs. Page Management Ltd. - BVI Commercial Court

John France vs. John H. R. Wallis - BVI Civil Court

St. James Group Limited vs. Takis Sotiris - BVI Commercial Court

In the Matter of a charge over the shares of Treasure Ally Limited filed by Well Ease Limited at the Grand Court of the Cayman Islands.

Advisory Warning about Ultimarkets Trading Solutions Ltd. issued by the British Virgin Islands Financial Services Commission.

Alphonso Enterprises Ltd. vs. Maltina Waldron - BVI Civil Court

Renart Limited vs. BVI Financial Services Commission - BVI Civil Court

Sucre & Sucre Trust Limited vs. Registrar of Corporate Affairs - BVI Civil Court

Letter to OffshoreAlert From Maxim Stepanov, of Midland Trust Limited.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against The Salmon Rise Ltd. at the Grand Court of the Cayman Islands.

In the Matter of Graham Dunning QC - BVI Civil Court

In the Matter of Nicholas Harrigan - BVI Civil Court

In the Matter of Renard Alberton Penn - BVI Civil Court

Leung Tsand Wai Kwan Mary vs. First Innovator Holdings Ltd. - BVI Civil Court

Nigel Gray vs. Allan Leddra - BVI Commercial Court

Rama Company Ltd. vs. Admiral Marine Management Ltd. - BVI Civil Court

Abacus Trust Company Limited vs. Woodland Glade Group - BVI Civil Court

Fortrex Group Inc. vs. BVI Financial Services Commission - BVI Civil Court

Fulcrum Credit Partners Ltd. vs. Fairfield Sentry Limited - BVI Commercial Court

Harney Properties Limited vs. Ashley Ritter - BVI Commercial Court

Timminco Limited vs. Applied Magnesium International Limited - BVI Commercial Court

In the Matter of Eleanor Claire Morgan - BVI Civil Court

In the Matter of Francis Alexis - BVI Civil Court

In the Matter of Kira Evette May King - BVI Civil Court

In the Matter of Meriel Louise Steadman - BVI Civil Court

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.

Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

BNP Paribas (Bahamas) Limited vs. Fairfield Sentry Limited - BVI Commercial Court

In the Matter of Michelle Abbott-Smith - BVI Civil Court

In the Matter of Jocelyn Charles Lucian Morris - BVI Civil Court

In the Matter of Mark Anthony Estella - BVI Civil Court

Elisabeth Robertson vs. Christina Washburn - BVI Civil Court

Idumi Trading Inc. vs. BVI Financial Services Commission - BVI Civil Court

Advisory Warning against SMG Assurance Limited issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Advantage Finance European Futures Fund Ltd. issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Sharp Courage Global Limited issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Guardian International Limited issued by the British Virgin Islands Financial Services Commission.

Charmaine Bunbury-Rosan vs. The Judicial and Legal Service - BVI Civil Court

In the Matter of Avrilanande Totman Joseph - BVI Civil Court

Alto Trust Limited & two others vs. Samuel Imerman & seven others - BVI Commercial Court

Dhanwantie Dat vs. Terrance Cameron - BVI Civil Court

Jin Xiao Yong vs. Qiu Jia Jun - BVI Civil Court

Julian Tyler Holt vs. Arawak Trust Company Limited - BVI Civil Court

VTB Capital PLC vs. Brentville Limited - BVI Commercial Court

The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning - British Virgin Islands Financial Services Commission.

Advisory Warning - The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - British Virgin Islands Financial Services Commission.

Advisory Warning about Telerad Property & Casualty Insurance Corporation issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Harborlight FAB Fund Ltd. issued by the British Virgin Islands Financial Services Commission.