Mauritius

Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of Lancelot Global PCC by the Mauritius Financial Services Commission.

Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of The Four Elements PCC by the Mauritius Financial Services Commission.

Communiqué announcing the de-listing from The Stock Exchange of Mauritius of Commodities Partners International and KDC Fund, both cells of Lancelot Global PCC.

Communiqué from the Mauritius Financial Services Commission in response to OffshoreAlert's exposé of Lancelot Global PCC, The Four Elements PCC and Belvedere Management Limited.

Letter to Shareholders of Cayman Islands-domiciled Brighton SPC from Nicolaas Faure, on behalf of the Fund's Administrator, British Virgin Islands-domiciled Drake Fund Advisors Ltd., announcing that the Fund was suspended on March 18th, 2015 by its directors, David Egglishaw and John Cullinane.

Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.

Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

Complaint in Rajindersingh Borthosow v. Belvedere Fiduciary Ltd. at the Mauritius Industrial Court.

Public Notice by the Mauritius Financial Services Commission warning the public about The Four Elements PCC.

Public Notice by the Mauritius Financial Services Commission warning the public about Lancelot Global PCC.

Public Warning by the Mauritius Financial Services Commission against The Four Elements PCC.

Public Warning by the Mauritius Financial Services Commission against Lancelot Global PCC.

BMIC Limited v. Siva Limited - Bermuda Supreme Court

Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.

Financial Statements of The Four Elements PCC Limited for the year ended December 31, 2013. In issuing a qualified opinion, auditor BDO stated that more than one-third of the claimed assets of nearly €200 million might not exist or be recoverable.

Claim Form in Trinity Management Group Limited v. Connect Networks Limited and Trident Trust Company (Mauritius) Limited at the British Virgin Islands High Court.

Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Supervision Order In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Petition in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.

Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.

Third Amended Complaint Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Plaintiff's Motion for Preliminary Injunction in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Plaintiff's Motion for Default Judgment in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Clerk's Entry of Default in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Complaint in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.

Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.

Stop Notice regarding a charge by GL Asia Mauritius II Cayman Ltd. over shares in IFM Investments Ltd. owned by IFM Overseas Ltd., filed at the Grand Court of the Cayman Islands.

Complaint in Dr. Harry Peeler v. British Medical Trust Company Ltd., Cathy Freeman, Beth M. Freeman, Daniel Bartlett, Global Biohealth Solutions Ltd., Ryan Ferreira, and Paul Freeman at the U. S. District Court for the Western District of Tennessee.

Writ of Summons in Asia Fund Limited v. Naresh Nanubhai Desai at the Grand Court of the Cayman Islands.

Petition In the Matter of Leighton International Limited at the Grand Court of the Cayman Islands.

Commonwealth Trust Limited has lost a legal challenge to a directive from the British Virgin Islands Financial Services Commission ordering the firm to stop taking on new business until it complied with the jurisdiction's anti money laundering laws.In doing so,

In the space of four or five years, Halliburton, the international oil services and construction conglomerate that is under attack for overcharging and underperforming in Iraq, has gone from reporting approximately 70 to 80 offshore subsidiaries in its annual SEC filing to just two, both in the Cayman Islands.Offshore networks had become a central part of Halliburton's management and financial strategy. When current United States Vice President Dick Cheney was CEO of Halliburton from 1995 to 2000, the company's offshore subsidiaries increased from nine to 44. By the year 2001, that had nearly doubled. Now most of them have gone missing!

The high stakes poker game between onshore and offshore governments lost six players recently but another 35 have 12 months to decide whether the OECD is bluffing with the threat of sanctions.Bermuda, the Cayman Islands, Cyprus, Malta, Mauritius and San Marino have all signed an 'Advanced Letter of Commitment' agreeing to co-operate with international tax investigations.

A former high-flying Wall Street options trader who fell on hard times has been given a difficult choice by a Miami bankruptcy judge: either hand over the estimated $7 million that he placed in an offshore trust to avoid paying his debts or never have his $20 million bankruptcy discharged. This novel approach to combating debtors who hide their money offshore rather to avoid paying their debts was adopted by Judge Thomas A. Utschig.