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Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (€2.5M & £127K)
September 6, 2024
Judgment for €2,508,035 and £127,073 regarding claims involving Wizard Media Limited, of the Marshall Islands, in Mansion (Gibraltar) Limited and Onisac Limited, both of Gibraltar v. Karel Christian Manasco and KM Accountants Limited, both of Gibraltar, at the Supreme Court of Gibraltar.
LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)
September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Vikram Grover v. Net Savings Link Inc. et al: Judgment ($122M)
September 5, 2024
Judgment for $64,685,627, including interest, against the first four defendants and $57,903,750 plus interest against the fifth defendant in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado, USA; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England, China Food and Beverage Co., of Colorado, USA, and James A. Tilton, of New York, USA, at the U. S. District Court for the Northern District of Illinois.
I Concept Global Growth Fund: Restoration Application (Cayman Islands)
September 5, 2024
Originating Application in the matter of I Concept Global Growth Fund at the Grand Court of the Cayman Islands.
ABIG Ltd.: Restoration Application (Cayman Islands)
September 5, 2024
Originating Application in the matter of ABIG Ltd. at the Grand Court of the Cayman Islands.
TDCX Inc.: ‘Fair Value’ Petition (Cayman Islands)
September 5, 2024
Petition in the matter of TDCX Inc., of Singapore, which "operates as an omnichannel customer experience solutions provider, as well as offering sales, digital marketing, content trust and safety services", at the Grand Court of the Cayman Islands.
Kenmar Securities LLC v. Negocios y Telefonica Nedetel S.A.: Petition to Confirm Arbitration Award ($4.5M)
September 5, 2024
Petition to Confirm and Enforce Arbitration Award in Kenmar Securities LLC v. Negocios y Telefonica Nedetel S.A., of Ecuador, at the U.S. District Court for the Southern District of New York.
USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)
September 5, 2024
Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.
SEC v. Nicholas Bowerman: Complaint (‘Accounting Fraud’)
September 5, 2024
Complaint alleging the defendant "intentionally manipulated Pipeline’s financial results, which were incorporated into CIRCOR’s consolidated financial statements" in U.S. Securities and Exchange Commission v. Nicholas Bowerman, described as a resident of Darlington, England, who is "a former finance director at Pipeline Engineering, a business unit of CIRCOR International, Inc., a former publicly traded company based in Massachusetts", at the U.S. District Court for the District of Massachusetts.
Britons Simon Hooper, Martin Kelly & Ryan Allen convicted of fraud involving Rationale Asset Management
September 5, 2024
British nationals Simon Hooper and Martin Kelly, both of whom have been previously exposed by OffshoreAlert, are in custody pending sentencing after being found guilty of fraud in England regarding Rationale Asset Management Plc, which raised more than £2 million from investors before the U.K. Government petitioned it into liquidation in 2021. A third defendant, Ryan Allen, was also convicted and was released prior to being sentenced.
China Dragon Asia Champion Fund Series SPC: Directors (Cayman Islands)
September 4, 2024
Director Details for China Dragon Asia Champion Fund Series SPC, obtained from the Cayman Islands General Registry on September 4th, 2024.
KongZhong Corporation: Directors (Cayman Islands)
September 4, 2024
Director Details for KongZhong Corporation, obtained from the Cayman Islands General Registry on September 4th, 2024.
KongZhong Corporation: ‘Court Supervision’ Petition (Cayman Islands)
September 4, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of KongZhong Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Wang Yongbin v. China Dragon Asia Champion Fund Series SPC: Petition (‘$18M Investor Dispute’)
September 4, 2024
Petition in Wang Yongbin, of Dalian, Liaoning Province, China v. China Dragon Asia Champion Fund Series SPC at the Grand Court of the Cayman Islands.
Paraguay: Zulma Asunción Ibarra RodrÃguez (‘Misappropriation’)
September 4, 2024
Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Zulma Asunción Ibarra RodrÃguez for suspected misappropriation and breach of trust while she "served as the nurse for her elderly aunt (victim), who is currently 86 years old".
Georgia: Payoneer (‘Cyber Fraud’)
September 4, 2024
Application for the appointment of a Commissioner to collect evidence from Payoneer, described as "a U.S. company that provides online money transfer and digital payment services" - pursuant to a request for judicial assistance from the Republic of Georgia - for a criminal investigation into "unknown subjects for cyber fraud".
Dubai-based Idriss Ghodbane applies to wind up Cayman fund manager International Airfinance Corporation
September 4, 2024
Dubai-based, Tunisian businessman Idriss Ghodbane has applied to wind up Cayman Islands-domiciled, UAE-based fund manager International Airfinance Corporation, alleging 'irretrievable breakdown in trust and confidence' in his business partner, Moroccan national Moulay Omar El Alaoui.
Energy Sustainable: Restoration Application (Cayman Islands)
September 3, 2024
Originating Application in the matter of Energy Sustainable at the Grand Court of the Cayman Islands.
Hesed Healthcare Investments Ltd.: Restoration Application (Cayman Islands)
September 3, 2024
Originating Application in the matter of Hesed Healthcare Investments Limited at the Grand Court of the Cayman Islands.
Simon Hooper et al: Verdict Sheet (‘Rational Asset Management Fraud’)
September 3, 2024
Verdict Sheet for Simon Hooper, Martin Kelly,, Ryan Allen, and John Burnett at Wood Green Crown Court, London, England on September 3rd, 2024.
Labuan FSA: Business Restrictions (December 2015 to September 2024)
September 3, 2024
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 115 "Labuan Licensed Entities from December 2015 to September 2024".
Erek Group Ltd.: Directors (British Virgin Islands)
September 3, 2024
List of Directors for Erek Group Limited, obtained from the British Virgin Islands Registrar of Corporate Affairs on September 3rd, 2024.
Apollomics Inc.: Directors (Cayman Islands, 2024)
September 3, 2024
Director Details for Apollomics Inc., obtained from the Cayman Islands General Registry on September 3rd, 2024.
ALIF Segregated Portfolio Company: Directors (Cayman Islands)
September 3, 2024
Director Details for ALIF Segregated Portfolio Company, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
September 3, 2024
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.
Floreat Principal Investment Management Ltd.: Directors (Cayman Islands)
September 3, 2024
Director Details for Floreat Principal Investment Management Limited, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Bright Mountain Group Inc.: Directors (Cayman Islands)
September 3, 2024
Director Details for Bright Mountain Group Inc., obtained from the Cayman Islands General Registry on September 3rd, 2024.
BlueAsset Capital SPC: Restoration Application (Cayman Islands)
September 2, 2024
Originating Application in the matter of BlueAsset Capital SPC at the Grand Court of the Cayman Islands.
CoinPayments Inc.: Directors (Cayman Islands)
September 2, 2024
Director Details for CoinPayments Inc., obtained from the Cayman Islands General Registry on September 2nd, 2024.
Erek Group Ltd.: Search Report (British Virgin Islands)
September 2, 2024
Search Report for Erek Group Limited, whose "sole director" was identified as Savvas Koundouros, obtained from the British Virgin Islands Register of Companies on September 2nd, 2024.