Montvale Invest Ltd. v. Anatolie Stati: Claim Form (April 6, 2018)
Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.
Vitol SA v. Montvale Invest Ltd.: Originating Application
Originating Application in Vitol SA v. Montvale Invest Ltd. (in compulsory liquidation) at the British Virgin Islands High Court.
John Deuss-bank misappropriated $191 m of client funds, say investigators
Dutch criminal investigators looking into 66 year old Bermuda based businessman John Deuss suspect that his offshore bank in the Netherlands Antilles may have misappropriated at least $191 million of depositors' funds, OffshoreAlert can reveal. The amount is the difference
Netherlands: John Deuss et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged fraud and money laundering by John Deuss, Martina Deuss and First Curacao International Bank.
Guatemala: Alka Wenker SA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Alka Wenker SA, an oil distribution company, for alleged tax fraud and money laundering.
$19.4 m award against PartnerRe
An arbitration panel has ordered PartnerRe to pay $19.4 million to Diamond State Insurance Company in a dispute over reinsurance coverage for weather derivative contracts.Details of the award were announced on November 29, 2004 by Diamond State's Cayman Islands domiciled
PartnerRe dragged into weather-related insurance dispute
PartnerRe's United States based operation has been dragged into litigation over who is responsible for paying $29 million of losses relating to weather derivative contracts covering 'special events'. PartnerRe was named as a third party defendant in a complaint filed