British Virgin Islands

Gloria Gumbs, d.b.a. Sunrise Apartment Complex vs. Franklyn Dobson - BVI Civil Court

Tomave Enterprises Ltd. vs. The Estate of Eduardo Antonio Cardoso - BVI Civil Court

Fairfield Sentry Limited vs. Abu Dhabi Investment Authority - BVI Commercial Court

Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Banco Popular de Puerto Rico vs. Allen Hodge - BVI Civil Court

Banco Popular de Puerto Rico vs. Michael S. Anthony - BVI Civil Court

In the Matter of Equity Trustees Limited - BVI Civil Court

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Superseding Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as Financial Comptroller of the British Virgin Islands Tourist Board.

Appleby vs. White Eagle Holdings Limited - BVI Civil Court

Alma Francis vs. Eleanora Rabsatt George - BVI Civil Court

Corington Almeric Roberts vs. Earl Randy Williams - BVI Civil Court

Fairfield Lambda Limited vs. Credit Suisse London Nominees Limited - BVI Commercial Court

Fairfield Sigma Linited vs. Credit Suisse London Nominees Limited - BVI Commercial Court

Trethowans vs. Wildfire Commercial Corp. - BVI Civil Court

BTA Bank JSC vs. Registrar of Corporate Affairs - BVI Civil Court

Fulcrum Credit Partners Ltd. vs. Kingate Global Fund Ltd. - BVI Commercial Court

In the Matter of John Francis Langan - BVI Civil Court

Ann Marie Samuel vs. Necker Island (BVI) Limited - BVI Civil Court

Banco Popular de Puerto Rico vs. Sherman Brown - BVI Civil Court

dms Corporate Services Ltd. vs. Spectrum Galaxy Fund Limited - BVI Commercial Court

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Atlantic Security Bank at the Grand Court of the Cayman Islands.

Judgment in Somers Dublin Ltd. A/C KBCS, Citco Global Custody NV-Ref. 209974/ARM, Fidulex Management Inc., and Daiwa Securities Trust & Banking v. Monarch Pointe Fund Limited at the British Virgin Islands Court of Appeal.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Judgment in the case of 'Ng Pui Lung vs. Cy Foundation Group Limited and Luck Continent Limited' at Bermuda Supreme Court.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Orbita Capital Return Strategy Limited at the Grand Court of the Cayman Islands.

Writ of Summons filed by Fairfield Sigma Limited (in Liquidation) against Westport Capital Investments at the Grand Court of the Cayman Islands.

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Consent Order for Permanent Injunction in U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.

Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

A Bermuda based, New York Stock Exchange listed group that was granted a Bermuda insurance license last June is "likely fraudulent", according to an investment research firm in the United States.Gerova Financial Group Ltd., which moved its domicile from the

Originating Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Westport Capital Investments at the Grand Court of the Cayman Islands.

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

Claim Form in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Limited at the British Virgin Islands High Court.

First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint by Bancroft Life & Casualty ICC, Ltd. against Cesar Scolari for alleged breach of contract regarding a tax shelter program.

India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal

Two new complaints alleging fraud have been filed against a private equity fund that was domiciled in the British Virgin Islands and went into liquidation in 2008. The actions against First Fidelity Group Ltd., the firm's Managing Director and President,

Complaint filed by Trinidad and Tobago United Trust Corporation against CB Richard Ellis, Inc. and Kent Kerr at the U. S. District Court for the Southern District of Florida.

Complaint in Talisman Capital Alternative Investments Fund, Ltd. v. Paul Mouttet at the U. S. District Court for the Southern District of Florida.

Writ of Summons filed by Atolaire Ltd. against Gindalbie Investments Limited at the Grand Court of the Cayman Islands.

Public Statement about PoolRe Insurance Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Marylebone Property & Casualty Insurance Corporation by the British Virgin Islands Financial Services Commission.

Public Statement about Electrolux Casualty Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Consolidated Casualty Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Summit Casualty Corp. by the British Virgin Islands Financial Services Commission.