Marshall Islands

Leon Brener v. Malcolm Alan Novack et al: Complaint

Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.

Offshore Financial Centers capitulate to international pressure

The governments of offshore financial centers have moved with unprecedented haste in changing their regulatory and supervisory systems in order to be removed from international 'hit lists'.Rather than attempt to group together and negotiate with foreign agencies from a position of strength, many governments have capitulated to international pressure and rushed through emergency legislation.

OECD backs off publishing an offshore ‘hit list’

The much-vaunted publication of a tax haven 'hit list' by the Organisation for Economic Co-operation and Development has been put off for at least a year. The OECD had planned to name those territories deemed to engage in "harmful tax practices" in June of this year, after which the 29 OECD member countries would seek to punish those on the list by introducing "defensive measures".

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Injunction on Consent

Injunction on Consent in The International Trust Company of Liberia, International Registries Inc., Liberian Services Inc., Marshall Islands Maritime & Corporate Administrators Inc., The Trust Company of the Marshall Islands Inc., Administrative Control Services Inc., Archibald N. Stewart, F.A. Guida, and Guy E.C. Maitland v. Lester S. Hyman, Kenneth I. Schaner, Yoram 'Jay' Cohen, Richard W. Fields, and Liberia International Ship & Corporate Registry LLC at the U. S. District Court for the District of Delaware.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Amended Complaint

Amended Complaint in The International Trust Company of Liberia, of Liberia; International Registries Inc., of Virginia; Liberian Services Inc., of Liberia; Marshall Islands Maritime & Corporate Administrators Inc., of Virginia; The Trust Company of the Marshall Islands Inc., of the Marshall Islands; Administrative Control Services Inc., of Virginia; Archibald N. Stewart, of Virginia; F. A. Guida, of Washington, D.C., and Guy E. C. Maitland, of New York, NY v. Lester S. Hyman, of Washington, D.C.; Kenneth I. Schaner, of Maryland; Yoram 'Jay' Cohen, of Maryland; Richard W. Fields, of Virginia, and Liberia International Ship & Corporate Registry LLC, of Delaware, at the U. S. District Court for the District of Delaware.