Mossack Fonseca

An anonymous United States citizen claiming to be "the original source of the Panama Papers" is suing the authorities in Germany for $14.5 million that is allegedly owed under the terms of a whistleblower agreement.

Complaint alleging the German authorities owe $14.5 million to the 'Panama Papers whistleblower' in John Doe, unidentified but described as "a citizen of the United States" who was "the original source of the Panama Papers" v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Fixed Date Claim Form regarding League Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order Granting Defendant's Special Motion to Strike Plaintiff's Second Amended Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Complaint alleging "a scheme by Defendant Edmond de Rothschild (Europe) S.A. to use the luster and reputation of the Rothschild name to defraud Plaintiff Fortinvest of tens of millions of dollars" in Fortinvest Investments Holding SA SPF, of Luxembourg v. Vladimir Oblonsky, of New York; Olga Oblonsky, of New York; Fontanelle Capital Inc., of New York; OIM Capital LLC, of Delaware; Mikhail Filimonov, of New York, and Edmond de Rothschild (Europe) S.A., of Luxembourg, at the Supreme Court of the State of New York, County of New York.

Fixed Date Claim Form regarding Walston Holding Limited in Sophia Luciani v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Lynton Property Holding Co. SA, which allegedly owned a property in Barnet, England, in Muhammad Musaddaq Ahmad v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Announcement by the Seychelles Financial Services Authority that it has revoked the license of Aldabra Consulting Services Limited. Editor's Note: Research by OffshoreAlert showed that, according to an article by German news service Suddeutsche Zeitung on June 20th, 2018, Aldabra Consulting Services Limited was previously known as Mossack Fonseca but changed its name after the Mossack Fonseca group became involved in a global scandal as a result of the 'Panama Leaks' investigation that was co-ordinated by the International Consortium of Investigative Journalists.

Denmark's national tax agency has applied to take discovery from 21 corporate services providers in the British Virgin Islands and Cayman Islands whose clients are suspected of participating in a $2 billion tax refund fraud.

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.

A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

Second Amended Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Amended Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Defunct Panama law firm Mossack Fonseca and its founders - Jürgen Mossack and Ramón Fonseca - have filed a defamation complaint against Netflix in the US, alleging that the recently-released movie 'The Laundromat' portrays them as "ruthless uncaring lawyers who are involved in money laundering, tax evasion, bribery and/or other criminal conduct".

Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Application for a Temporary Restraining Order regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

Fixed Date Claim Form regarding DBS Asia Pacific Ltd. in Chu Hsi-Wen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Specially Endorsed Writ of Summons in Thomas Doctoroff, of New York, NY v. Crown Global Life Insurance Ltd., of Bermuda; Paul Gambles, a citizen of the United Kingdom residing in Thailand; MBMG Investment Advisory Company Ltd., of Thailand; MBMG Group Singapore Pte., of Singapore; MBMG International Custodians Ltd., of the British Virgin Islands; MBMG Asset Management Limited, of Mauritius, and Garmor Asset Management Ltd., of Mauritius, at Bermuda Supreme Court.

Complaint alleging "a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff's ability to recover on civil money judgments rendered against him" in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through "his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia", and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

Claim Form in Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu), of Turkey v. Monlast Inc. at the British Virgin Islands High Court.

Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Julian Martin Hamilton Barns v. Southern Enterprises Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form in Julian Martin Hamilton Barns v. Highlands Properties Group Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Order in Karen Elizabeth Doolan v. Zentree International Limited at the British Virgin Islands High Court.

Freezing Order in Russell Crumpler, in his capacity as administrator ad colligenda bona of the estate of Dr. Walid Bin Ahmed Abdullah Al-Juffali, deceased, v. PT Properties Asset Limited, Windsor Aviation Limited, and Mossack Fonseca & Co. (B.V.I.) Ltd. at the British Virgin Islands High Court.

Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

Chapter 7 Involuntary Petition in Campion Maverick Inc., of Florida v. Earnshaw Associates Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.

Fixed Date Claim Form in Foxy Group Limited v. The BVI Registrar of Corporate Affairs at the British virgin Islands High Court.

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc. at the British Virgin Islands High Court.

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Rumbay Assets Corp. at the British Virgin Islands High Court.

Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Administrative Penalty imposed on Mossack Fonseca & Co. (B.V.I.) Ltd. by the British Virgin Islands Financial Services Commission.

Fixed Date Claim Form in Michelle Yatyee Wong v. Golden Gallery Enterprises Ltd., The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form in Transworld Holdings PCC Limited v. SecureOne Corporation, Swiss Science Com Co. Ltd., Deep Blue Exploration Co. Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Welsh Management Co. Ltd., Marlowe Management Co. Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, Intertrust Corporate Services Limited, and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

Liquidation Application in Noble Resources International Pte Ltd. v. Jolly Asia Holdings Ltd. at the British Virgin Islands High Court.

Directive by the British Virgin Islands Financial Services Commission regarding Mossack Fonseca & Co. (B.V.I.) Ltd.

Fixed Date Claim Form in Bidzina Ivanishvili, a former Prime Minister of Georgia; Ekaterine Khvedelidze, Tsotne Ivanishvili, a minor, acting by his legal guardian and next friend Ekaterine Khvedelidze; Bera Ivanishvili, and Gvantsa Ivanishvili v. Meadowsweet Assets Limited at the British Virgin Islands High Court.

Administrative Penalty by the British Virgin Islands Financial Services Commission against Mossack Fonseca & Co. (B.V.I.) Ltd.

First off the fact that a person living in one of the world's major countries has an account in an offshore jurisdiction is not, in and of itself, evidence of illegal activity. An accuser needs corroborating evidence before making

Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.

Originating Application in Crastvell Trading Ltd. v. The Nikolai Smirnov Trust at the British Virgin Islands High Court.

Norwich Pharmacal Order in MJF Investments B.V. v. Mossack Fonseca & Co. (B.V.I.) Ltd. at the British Virgin Islands High Court.

Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

Fixed Date Claim Form in Asian Hotel & Resort Group Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Shahira Aldroubi v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liquidation Application in Emigrant Bank Fine Art Finance LLC v. Kirkswood Limited at the British Virgin Islands High Court.