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    Jing Wang et al v. WeRide Inc.: Winding Up Petition

    Winding Up Petition in Jing Wang and Rongrong Guo, of China v. WeRide Inc., described as a Cayman Islands-domiciled, China-based firm that "carries on the business of developing self-driving cars for the Chinese market", at the Grand Court of the Cayman Islands.

    Chen Mei-Huan v. Victory Success Holdings Ltd. et al: Claim Form

    Claim Form in Chen Mei-Huan, of Macau v. Victory Success Holdings Limited, Alan Zhan, of China; Peckson Limited, Macau Hotel Developers Limited, of Macau, and Macau Tourism and Amusement Company Limited, of Macau, at the British Virgin Islands High Court.
    brian-weal

    Belvedere associate Brian Weal’s latest fraud: Publicly-listed Etaireia Investments

    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.