Corporate Information, including the names of directors, for TravelFront, an online travel booking platform, obtained from the Cayman Islands General Registry on January 15th, 2021.
Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.
Complaint in Cayman Enterprise City Ltd. v. Fusechain Ltd. SEZC, of the Cayman Islands, and Al Burgio, of Palo Alto, California, at the Summary Court of the Cayman Islands Summary Court. Editor's Note: On its website at www.fusechain.com, Fusechain is described as "a technology company creating disruptive software to support cloud and blockchain".
Writ of Summons in Stephen John Mackey, a United States citizen residing in Bermuda v. Bunker International Ltd., of the Cayman Islands, and Remy Jacobson, of the United States, at the Grand Court of the Cayman Islands.
Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.
Petition for Supervision In the Matter of Columbus Frontiers Latin America Trade Finance Opportunities Ltd. at the Grand Court of the Cayman Islands.
Stop Notice by Katherine Ching Yip regarding shares in Primo Orient Limited owned by PAG Holdings Limited, filed at the Grand Court of the Cayman Islands.
Originating Summons in Katherine Ching Yip v. PAG Holdings Limited and Pacific Investment Management Limited at the Grand Court of the Cayman Islands.
The company management arm of Cayman Islands law firm Travers Thorp Alberga passed off a falsified document as a "true" copy of a share register, thereby concealing the name of a client - Rani Jarkas - who was fleeing debts to a swindled customer, the IRS and others in the United States, OffshoreAlert can reveal.
Incomplete Register of Members for Cedrus Investments Ltd. - Obtained From Registered Agent on June 6, 2013. You will notice that Michael Alberga's International Corporation Services Ltd. has started using the phrase "Current Register of Members" in an apparent attempt to justify withholding information about past members.
Canadian fraudster George Georgiou learns the hard way about consecutive sentencing in the USA; We reveal the identities of insiders - past and present - at Georgiou's 401 Capital Partners Inc.; Cayman Finance shares office with fraudster-friendly law firm Thorp Alberga.
Any lingering hope anyone had that details of the Bermuda Monetary Authority's investigation into Lines Overseas Management in 2004 2005 would ever become public knowledge faded when LOM settled a fraud complaint brought by the U. S. Securities and Exchange
Cedrus Investments Update: CIMA admits to regulatory ‘weaknesses’, Michael Alberga refuses to comply with law
OffshoreAlert's article last month about Cedrus Investments Ltd. and its scandal plagued, debt ridden principal, Rani Jarkas, prompted much debate in the Cayman Islands about whether any action should, and could, be taken.In response to several postings by visitors to
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.
A securities broker with a long history of complaints for dishonesty from regulators, customers and former employees in the United States has moved his operations to the Cayman Islands, leaving behind substantial unpaid corporate and personal debt. Rani Tarek Jarkas, 38, closed down Delaware-domiciled, San Francisco-based Global Crown Capital LLC last year after nearly eight years in business and moved to Grand Cayman, where he now operates GC Research Ltd. and Cedrus Investments Ltd., which were formed in Cayman on October 31, 2008 and January 30, 2009, respectively.