Public Statement by the Isle of Man Financial Services Authority regarding Hill Robinson Limited's "non-compliance with Section 20(3) of the Beneficial Ownership Act 2017".
Public Statement by the Isle of Man Financial Services Authority that it has imposed a fine of £1,008,337 on The Royal Bank of Scotland International Limited for regulatory breaches.
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Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Return Fund Plc (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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.
Complaint alleging "a coordinated plan by the Defendants to wrongfully seize money and other assets to which they had no entitlement" regarding the estate of Israel Igo Perry, described as "an Israeli lawyer who amassed significant wealth during his lifetime", in Solid ISG Capital U.S. Inc. and Recap Chelsea Investment LLC v. Michael Jacob, of New Jersey; Neil Duggan, described as a citizen of the United Kingdom residing in the Isle of Man; Tamar Perry, described as a citizen and resident of Israel, and 39 & 41 South Street Management Ltd., of England, at the U.S. District Court for the Southern District of New York.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Public Statement by the Isle of Man Financial Services Authority regarding Suzanne Margaret Collins and her conduct as "Head of Compliance" of Corporate Options Limited, later known as Parcville Limited.
Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of the Isle of Man Financial Services Authority in respect of Parcville Limited, formerly known as Corporate Options Limited, and the associated outcomes", including the imposition of prohibitions on Gerald Chase, Paul Chase, and Lee Murphy.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.
Complaint to Compel Inspection of Books and Records in Oceanic Hedge Fund, which appears to be a Cayman Islands fund based in the Isle of Man; Dymic Investments (Cyprus) Limited, of Cyprus; Mark D. Elliott, and John L. Hage v. Höegh LNG Partners LP, described as "a Marshall Islands limited partnership" whose "common units are listed on the NYSE" but also described as having an address in Bermuda, at the Court of Chancery of the State of Delaware.
News Release by the United Kingdom's Serious Fraud Office announcing that Timothy Schools has been "jailed for 14 years" after being convicted of a "no-win-no-fee fraud" involving entities in the Cayman Islands, England, France, Isle of Man, Marshall Islands, Panama, Spain, and Switzerland.
Application for Seizure Warrant in USA v. Airbus A319-100 Aircraft, which was "purchased ... through a series of shell companies and trusts" in Aruba, Belize, Cyprus, and Jersey, in the Channel Islands involving accounts in England, Isle of Man, Switzerland, and USA and in which "an interest" is allegedly held by Andrei Skoch, described as "a member of Russia's State Duma" since 1999 and "a Deputy of the Duma", filed at the U.S. District Court for the Southern District of New York.
Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of Trident Trust Company (I.O.M.) Limited and the associated outcomes".
Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of R & M Management (I.O.M.) Limited and the associated outcomes".
Fixed Date Claim Form involving a tax dispute in the Isle of Man regarding Domino Enterprises Holdings Ltd. in Setrak Saadetian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Judgment Upholding the dismissal of the case by the Isle of Man High Court in JP SPC 1 and JP SPC 4, both of the Cayman Islands, on behalf of Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd. at the Privy Council of the United Kingdom.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Optimus Fiduciaries (Malta) Limited for a regulatory breach.
Judgment that "CFSL acted in breach of contract and failed to exercise reasonable skill and care in both contract and tort" regarding its management of UK Secured Finance Fund Plc in UK Secured Finance Fund Plc (in Liquidation) and UKSFF Subsidiary Limited v. CFSL Limited at the Isle of Man High Court.
Judgment in Hotel Portfolio II UK Limited (in Liquidation) and Elizabeth Alexandra Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited v. Andrew Joseph Ruhan and Anthony Edward Stevens at the High Court of Justice for England and Wales. In a press release announcing the judgment, representatives of the claimants stated: "The Claimants successfully proved a complex fraud perpetrated by the Defendants which began in December 2004 and early 2005, by establishing that Andrew Ruhan, a director of the First Claimant, used Anthony Stevens and companies ostensibly associated with him (known as “Cambulo Group”) to act as his secret nominees and to masquerade as independent purchasers of three large hotels owned by HPII, located near Hyde Park in London."
Writ of Summons alleging a debt of $218,254 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Endeavour Holdings Limited (Owner of M/V Crystal Endeavour cruise ship), of the Isle of Man, at Bahamas Supreme Court.
Writ of Summons alleging a debt of $1,322,296 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Serenity Holdings Limited (Owner of M/V Crystal Serenity cruise ship), of the Isle of Man, at Bahamas Supreme Court
Writ of Summons alleging a debt of $244,213 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Symphony Holdings Ltd. (Owner of M/V Crystal Symphony cruise ship), of the Isle of Man, at Bahamas Supreme Court.
Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Andrew Paul Shimmin, as the Foreign Representative of Comfort Jet Aviation Ltd. (in Liquidation) at the U. S. Bankruptcy Court for the Western District of Oklahoma.
Public Notice by the Isle of Man Financial Services Authority that it has imposed a fine of £247,324 on Standard Bank Isle of Man Limited for breaching an asset freeze order against one of the bank's clients that had been issued by a court in the Isle of Man.
Public Notice by the Isle of Man Financial Services Authority that it has disqualified Richard Ian Kissack, an accountant who was sentenced to 13 months in prison in September 2021 after he pleaded guilty to tax evasion in the Isle of Man.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.
Public Statement by the Isle of Man Financial Services Authority that it has imposed a fine of £225,085 on financial services provider Bridgewater (IOM) Limited and disqualified Matthias Bolliger, Stephen Corran, and Brett Armitage as directors for regulatory breaches.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €310,000 on Integrated-Capabilities (Malta) Limited, a "retirement Scheme Administrator" whose principals are based in the Isle of Man, for regulatory breaches.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Dominion Marine (Malta) Limited for a regulatory breach.
Public Notice by the Malta Financial Services Authority that it has imposed an administrative fine of €500 on Döhle Management (Malta) Limited for a regulatory breach.
A purported blockchain company - DappTricity Plc - transferred its assets to an entity in the British Virgin Islands and closed down while it was failing to comply with an inspection by the Isle of Man Financial Services Authority, according to the regulator.
Public Statement by the Isle of Man Financial Services Authority regarding the de-registration of DappTricity Plc, an Isle of Man company whose "whitepaper" identified its product as "blockchain-based systems for finance and gaming" and whose assets, according to the Isle of Man FSA, were transferred to "a company in the British Virgin Islands" after failing a regulatory inspection in the Isle of Man in March, 2021.