Corporate Services

Offshore accountant Irvin BonCamper charged with fraud in Texas

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

Afonso Alves Braga v. Equity Trust Company (Cayman) Limited et al: Ex Parte Originating Summons

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.

Cedrus Investments Ltd.: Register of Members (Falsified): July 7, 2010

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.

Aikate Properties Inc.: Beneficial Ownership

Letter from Andrew Moray Stuart, Director of Aikate Properties Inc., stating that Russian national Vladlen Stepanov is the beneficial owner of Aikate Properties Inc.