Isle of Man

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    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.

    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.

    Solid ISG Capital US Inc. et al v. Neil Duggan et al: Complaint (‘Israel Perry Assets’)

    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.

    Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

    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.

    Suzanne Collins: Public Statement (Isle of Man)

    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.

    Parcville Ltd.: Public Statement (Isle of Man)

    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.

    Oceanic Hedge Fund et al v. Höegh LNG Partners LP: Complaint

    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.

    UK SFO News Release: Timothy Schools Conviction & 14-Year Prison Sentence

    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.

    USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

    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.

    Trident Trust Company (I.O.M.) Ltd.: Public Statement

    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".

    R & M Management (I.O.M.) Ltd.: Public Statement

    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".

    UK Secured Finance Fund Plc et al v. CFSL Ltd.: Judgment

    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.

    Hotel Portfolio II UK Ltd. v. Andrew Ruhan et al: Judgment

    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."

    Dream Cruises Holding Ltd.: Winding Up Petition

    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.

    Amber Services (Malta) Ltd.: €500 Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Amber Services (Malta) Limited for a regulatory breach.

    Acta Fidelia Ltd.: €6,150 Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,150 on Acta Fidelia Limited for regulatory breaches.

    Comfort Jet Aviation Ltd.: Chapter 15 Petition

    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.

    Standard Bank Isle of Man Ltd.: £247K Fine

    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.

    Richard Kissack: Disqualification

    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.

    Solon Director (Malta) Ltd.: €2.5K Fine

    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.
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    Bridgewater (IOM) Ltd.: £225K Fine & Disqualification of Directors

    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.

    Integrated-Capabilities (Malta) Ltd.: €310K Fine

    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.

    Dominion Marine (Malta) Ltd.: €2.5K Fine

    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.

    Döhle Management (Malta) Ltd.: €500 Fine

    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.

    DappTricity Plc: Public Statement

    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.