Fixed Date Claim Form in Aloren Properties Ltd. v. Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Claim Form in the case of Regis Augusto Huf, as former voluntary liquidator of Snoop Holding Corp., v. The Registrar of Corporate Affairs and Snoop Holding Corp. at the British Virgin Islands High Court.
Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.
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 by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering.
Ex Parte Originating Summons regarding an Application by CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited In the Matter of an Action by Afonso Henrique Alves Braga v. Equity Trust Company (Cayman) Limited, CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited at the Grand Court of the Cayman Islands.
Purported Register of Members for Cedrus Investments Ltd. obtained from registered agent on July 7, 2010. Note: Although this document was certified as a "True and Correct Copy" of the Register of Members by Michael Alberga, on behalf of Cedrus Investments' registered agent, International Corporation Services Ltd., it is not; specifically it is missing entries from its registration on January 30, 2009 to March 15, 2010, inclusive. Alberga, who was also a director of Cedrus Investments, refused repeated requests to provide the missing information, in contravention of Section 44 of Cayman's Companies Law, until OffshoreAlert eventually obtained it nearly three years later.
Originating Application filed by Red Eight Oil Company Inc. against the Registrar of Companies at the Grand Court of the Cayman Islands.
Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Palm Beach Capital Management LLC, Admiral Administration Ltd., Kaufman Rossin & Co. (Cayman), Kaufman Rossin & Co., Bruce Prevost, and David Harrold at the U. S. District Court for the Southern District of Florida.
Letter from Andrew Moray Stuart, Director of Aikate Properties Inc., stating that Russian national Vladlen Stepanov is the beneficial owner of Aikate Properties Inc.
Malchus Irvin R. Boncamper, A.F.M. Trust and Corporate Ltd., AFM Trust & Corporate Services, and A.F.M. Services Group - Warning by Nevis Financial Services.