Generated by All in One SEO Pro v4.9.7.2, this is an llms.txt file, used by LLMs to index the site. # OffshoreAlert A database of red flags in high-value international finance, including investigative articles, insolvency petitions, complaints, indictments, regulatory actions, and more, with an emphasis on high-confidentiality jurisdictions. ## Sitemaps - [XML Sitemap](https://www.offshorealert.com/sitemap.xml): Contains all public & indexable URLs for this website. ## Posts - [Bangkok 2027: Agenda Launch - Tether. Grey Gold. Fake Spy. Evergrande.](https://www.offshorealert.com/bangkok-2027-agenda-is-live-tether-grey-gold-fake-spy/) - Explore the OffshoreAlert Bangkok 2027 agenda, featuring 15 sessions on financial crime, investigations, intelligence, asset recovery and major Asia-Pacific cases. - [Video: Covert Investigations - When and Why They Should Be Used](https://www.offshorealert.com/video-covert-investigations-when-and-why-they-should-be-used/) - In this video, Marlon Pinto, Director of Investigations at AnotherDay, explores the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain. - [HANSAINVEST Hanseatische Investment-GmbH v. MGA Entertainment, Inc. et al: Discovery Application (Germany)](https://www.offshorealert.com/hansainvest-hanseatische-investment-gmbh-v-mga-entertainment-inc-et-al-discovery-application-germany/) - Application by HANSAINVEST Hanseatische Investment-GmbH to take discovery from MGA Entertainment Inc. and Isaac E. Larian for use in legal proceedings in Germany involving, among other things, "the fair value of shares of Zapf Creation AG", filed in the U.S. District Court for the Central District of California - [Dawning Semi Technology Co., Ltd.: Restoration Application (Cayman Islands) - October 20, 2026](https://www.offshorealert.com/dawning-semi-technology-co-ltd-restoration-application-cayman-islands-october-20-2026/) - Originating Application in the matter of Dawning Semi Technology Co., Ltd. in the Grand Court of the Cayman Islands - [Go Gas Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/go-gas-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Go Gas Ltd. in the Grand Court of the Cayman Islands - [Roosevelt Road Re Ltd. v. Subin Associates LLP et al: Complaint ('Staged Accidents Insurance Fraud')](https://www.offshorealert.com/roosevelt-road-re-ltd-v-subin-associates-llp-et-al-complaint-staged-accidents-insurance-fraud/) - Complaint alleging "a widespread fraud scheme to defraud Plaintiff and others" involving the "staging" of "fake accidents" in Roosevelt Road Re Ltd., of Bermuda v. Subin Associates LLP, Subin & Associates LLC, Subin LLP, Eric Subin PLLC, Cerchione Hurowitz Law Group LLP, Herbert S. Subin, Eric D. Subin, Esquire Bank N.A., and John Does 1-50 in the U.S. District Court for the Southern District of New York - [Kilmorey Capital Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/kilmorey-capital-ltd-directors-cayman-islands/) - Director Details for Kilmorey Capital Limited, obtained from the Cayman Islands General Registry on October 21, 2026 - [Kilmorey Funds SPC Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/kilmorey-funds-spc-ltd-directors-cayman-islands/) - Director Details for Kilmorey Funds SPC Limited, obtained from the Cayman Islands Genrral Registry on October 21, 2026 - [Kochava Labs SEZC: Directors (Cayman Islands)](https://www.offshorealert.com/kochava-labs-sezc-directors-cayman-islands-2/) - Director Details for Kochava Labs SEZC, obtained from the Cayman Islands General Registry on October 21, 2026 - [PICC Kilmorey GP Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/picc-kilmorey-gp-ltd-directors-cayman-islands/) - Director Details for PICC Kilmorey GP Limited, obtained from the Cayman Islands General Registry on October 21, 2026 - [GD Sàrl v. Cooley LLP: Discovery Application (Luxembourg)](https://www.offshorealert.com/gd-sarl-v-cooley-llp-discovery-application-luxembourg/) - Application by GD Sàrl to take discovery from Cooley LLP for use in legal proceedings in Luxembourg "against Dimitri Couderc, Squale Capital, and ASTATE S.à r.l.", filed in the U.S. District Court for the Southern District of New York - [GD Sàrl v. Scentbird Inc. et al: Discovery Application (Luxembourg)](https://www.offshorealert.com/gd-sarl-v-scentbird-inc-et-al-discovery-application-luxembourg/) - Application by GD Sàrl to take discovery from Scentbird Inc., Clear Labs, Inc., EdInvent, Inc., Eko Health, Inc., GoLorry, Inc., LeapYear Technologies, Inc., Maven Clinic, Co., Onfleet, Inc., and Zipline International, Inc. for use in legal proceedings in Luxembourg "against Dimitri Couderc, Squale Capital, and ASTATE S.à r.l.", filed in the U.S. District Court for the District of Delaware - [Alfredo Pott v. Walter Leesberg-Konig et al: Discovery Application (Argentina)](https://www.offshorealert.com/alfredo-pott-v-walter-leesberg-konig-et-al-discovery-application/) - Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud. - [Kaiser Fintech Group Company Ltd. v. China Tonghai Funds SPC Ltd. et al: Complaint ('HK$26.4M Debt')](https://www.offshorealert.com/kaiser-fintech-group-company-ltd-v-china-tonghai-funds-spc-ltd-et-al-complaint-hk26-4m-debt/) - Writ of Summons and General Indorsement in Kaiser Fintech Group Company Limited, of Hong Kong v. China Tonghai Funds SPC Limited, formerly known as Oceanwide Funds SPC Limited, acting on behalf of and for the account of China Tonghai Kilmorey Guaranteed Return Segregated Portfolio, formerly known as Oceanwide Kilmorey Guaranteed Return Segregated Portfolio, of the Cayman Islands; Quam Asset Management Limited, formerly known as Oceanwide Asset Management Limited and China Tonghai Asset Management Limited, of Hong Kong, and Quam Plus International Financial Limited, formerly known as China Oceanwide International Financial Limited, of Hong Kong, in the Grand Court of the Cayman Islands - [China Tonghai (Cayman) Management Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/china-tonghai-cayman-management-ltd-directors-cayman-islands/) - Director Details for China Tonghai (Cayman) Management Limited, obtained from the Cayman Islands General Registry on October 21, 2026 - [Quam Plus Special Opportunities Investment Funds SPC: Directors (Cayman Islands)](https://www.offshorealert.com/quam-plus-special-opportunities-investment-funds-spc-directors-cayman-islands/) - Director Details for Quam Plus Special Opportunities Investment Funds SPC, obtained from the Cayman Islands General Registry on October 21, 2026 - [Quam Plus Funds SPC Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/quam-plus-funds-spc-ltd-directors-cayman-islands/) - Director Details for Quam Plus Funds SPC Limited, obtained from the Cayman Islands General Registry on October 21, 2026 - [KWG Group Holdings Ltd.: 'Scheme of Arrangement' Petition ('US$4.8B Offshore Financial Indebtedness')](https://www.offshorealert.com/kwg-group-holdings-ltd-scheme-of-arrangement-petition-us4-8b-offshore-financial-indebtedness/) - Petition for the Court's sanction of a Scheme of Arrangement in the matter of KWG Property Limited, formerly known as KWG Property Limited and KWG Property Holding Limited, described as "an investment holding company of and the parent company of a number of direct and indirect subsidiaries which are incorporated respectively in Hong Kong, the People’s Republic of China and the British Virgin Islands", in the Grand Court of the Cayman Islands - [KWG Group Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/kwg-group-holdings-ltd-directors-cayman-islands/) - Director Details for KWG Group Holdings Limited, obtained from the Cayman Islands General Registry on October 21, 2026 - [Chew Siew Ying et al v. Elsa Yuen Ling Pau et al: Injunction Order ('Convertible Loan Notes')](https://www.offshorealert.com/chew-siew-ying-et-al-v-elsa-yuen-ling-pau-et-al-injunction-order-convertible-loan-notes/) - Injunction Order in Chew Siew Ying, of Hong Kong; Chew Ting Teck, of Hong Kong, and Joy Prance Limited, of the British Virgin Islands v. Elsa Yuen Ling Pau, of Hong Kong; Purpose Capital Limited, of Delaware, USA; BlueOnion Group Holdings Limited, of the Cayman Islands, and BlueOnion Intelligence Plc, of England, in the Grand Court of the Cayman Islands - [Chew Siew Ying et al v. Elsa Yuen Ling Pau et al: Injunction Application ('Convertible Loan Notes')](https://www.offshorealert.com/chew-siew-ying-et-al-v-elsa-yuen-ling-pau-et-al-injunction-application-convertible-loan-notes/) - Writ of Summons and General Endorsement in Chew Siew Ying, of Hong Kong; Chew Ting Teck, of Hong Kong, and Joy Prance Limited, of the British Virgin Islands v. Elsa Yuen Ling Pau, of Hong Kong; Purpose Capital Limited, of Delaware, USA; BlueOnion Group Holdings Limited, of the Cayman Islands, and BlueOnion Intelligence Plc, of England, in the Grand Court of the Cayman Islands - [Getty Images Holdings Inc. et al: Chapter 11 Petition ('US$1B to US$10B Liabilities')](https://www.offshorealert.com/getty-images-holdings-inc-et-al-chapter-11-petition-us1b-to-us10b-liabilities/) - Chapter 11 petition by Getty Images Holdings Inc., Griffey Midco (DE), LLC, Abe Investment Holdings, Inc., Getty Images, Inc., Getty Images (US), Inc., Getty Images News Services (PRC), Inc., and Getty Images (Seattle), Inc., filed in the U.S. Bankruptcy Court for the District of Delaware - [Kochava Labs SEZC: Directors (Cayman Islands)](https://www.offshorealert.com/kochava-labs-sezc-directors-cayman-islands/) - Director Details for Kochava Labs SEZC, obtained from the Cayman Islands General Registry on October 21, 2026 - [Getty Images Latin America Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/getty-images-latin-america-ltd-directors-cayman-islands/) - Director Details for Getty Images Latin America Ltd., obtained from the Cayman Islands General Registry on October 21, 2026 - [Getty Images International: Directors (Cayman Islands)](https://www.offshorealert.com/getty-images-international-directors-cayman-islands/) - Director Details for Getty Images International, obtained from the Cayman Islands General Registry on October 21, 2026 - [Cayman Emerging Manager Platform (2) SPC: Directors (Cayman Islands)](https://www.offshorealert.com/cayman-emerging-manager-platform-2-spc-directors-cayman-islands/) - Director Details for Cayman Emerging Manager Platform (2) SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [Boies Schiller Flexner LLP et al v. Federal Reserve Bank of New York et al: Discovery Application (Antigua and Barbuda)](https://www.offshorealert.com/boies-schiller-flexner-llp-et-al-v-federal-reserve-bank-of-new-york-et-al-discovery-application-antigua-and-barbuda/) - Application by Boies Schiller Flexner LLP, a law firm, and Martin De Luca, a lawyer, to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company L.L.C., and HSBC Bank USA, N.A. for use in "a defamation action filed by Gaston Browne, Prime Minister of Antigua and Barbuda, against Applicants" in Antigua and Barbuda, filed in the U.S. District Court for the Southern District of New York - [Antigua PM & family targeted in U.S. bank records hunt over US$40M superyacht sale](https://www.offshorealert.com/antigua-pm-family-targeted-in-u-s-bank-records-hunt-over-us40m-superyacht-sale/) - New York law firm Boies Schiller Flexner and partner Martin De Luca are seeking U.S. banking records concerning Antigua and Barbuda Prime Minister Gaston Browne, his wife, his son, and others to trace the proceeds of his government’s controversial US$40 million sale of the superyacht Alfa Nero, which was valued at up to US$105 million, to defend themselves against a defamation lawsuit filed by Browne. - [Cayman Emerging Manager Platform SPC: Directors (Cayman Islands)](https://www.offshorealert.com/cayman-emerging-manager-platform-spc-directors-cayman-islands/) - Director Details for Cayman Emerging Manager Platform SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [LAM Trade Finance Group II LLC v. Federal Reserve Bank of New York et al: Discovery Application (England)](https://www.offshorealert.com/lam-trade-finance-group-ii-llc-v-federal-reserve-bank-of-new-york-et-al-discovery-application-england/) - Application by LAM Trade Finance Group II LLC to take discovery from the Federal Reserve Bank of New York and the Clearing House Interbank Payments System for use in legal proceedings against Radiant World Corporation Pte Ltd., formerly known as Royalline Trading Pte Ltd., of Singapore; Sapphire Minmetals Corporation Ltd., of Hong Kong; Pinkesh Nahar, a citizen of India residing in Singapore, and Rakesh Sethi, a citizen of India residing in England, alleging a fraud exceeding $500 million, filed in the U.S. District Court for the Southern District of New York - [Jefferies-backed fund seeks U.S. bank records for '$500M+ Asian trade finance fraud'](https://www.offshorealert.com/jefferies-backed-fund-seeks-u-s-bank-record-for-500m-asian-trade-finance-fraud/) - A trade finance fund managed by a subsidiary of Jefferies Financial Group is seeking U.S. banking records to trace more than $500 million allegedly obtained through a fraudulent financing scheme involving Indian citizens Pinkesh Nahar and Rakesh Sethi and their respective companies, Radiant World Corporation Pte Ltd., formerly known as Royalline Trading Pte Ltd., of Singapore, and Sapphire Minmetals Corporation Ltd., of Hong Kong. - [Cayman fund subsidiary files US$48M fraud complaint against Radiant World's Pinkesh Nahar](https://www.offshorealert.com/cayman-fund-subsidiary-files-us48m-fraud-complaint-against-radiant-worlds-pinkesh-nahar/) - A U.S. subsidiary of Cayman Islands-domiciled Mariner Atlantic Multi-Strategy Master Fund, Ltd. has filed a criminal complaint in Switzerland, alleging that it was defrauded of US$48.5 million by Singapore-based businessman Pinkesh Nahar, Dubai-based Bhupeshkumar Gejvala and Singapore, Swiss and Hong Kong companies affiliated with Nahar’s Radiant World commodities-trading group. - [Dopamine Investments: Directors (Cayman Islands)](https://www.offshorealert.com/dopamine-investments-directors-cayman-islands/) - Director Details for Dopamine Investments, obtained from the Cayman Islands General Registry on October 19, 2026 - [Hades Investment SPC: Directors (Cayman Islands)](https://www.offshorealert.com/hades-investment-spc-directors-cayman-islands/) - Director Details for Hades Investment SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [JTC Directors (Cayman) Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/jtc-directors-cayman-ltd-directors-cayman-islands/) - Director Details for JTC Directors (Cayman) Limited, obtained from the Cayman Islands General Registry on October 19, 2026 - [Hades Investment Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/hades-investment-ltd-directors-cayman-islands/) - Director Details for Hades Investment Ltd., obtained from the Cayman Islands General Registry on October 19, 2026 - [K2 Trading Funds SPC: Directors (Cayman Islands)](https://www.offshorealert.com/k2-trading-funds-spc-directors-cayman-islands/) - Director Details for K2 Trading Funds SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [Posley Adaptive Delta Neutral SPC: Directors (Cayman Islands)](https://www.offshorealert.com/posley-adaptive-delta-neutral-spc-directors-cayman-islands/) - Director Details for Posley Adaptive Delta Neutral SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [Aditum Diversified Trade Finance Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/aditum-diversified-trade-finance-fund-spc-directors-cayman-islands/) - Director Details for Aditum Diversified Trade Finance Fund SPC, obtained from the Cayman Islands General Registry on October 19, 2026 - [Aditum Structured Finance Fund: Directors (Cayman Islands)](https://www.offshorealert.com/aditum-structured-finance-fund-directors-cayman-islands/) - Director Details for Aditum Structured Finance Fund, obtained from the Cayman Islands General Registry on October 19, 2026 - [Cayden Master Fund LP: License Cancellation (Cayman Islands)](https://www.offshorealert.com/cayden-master-fund-lp-license-cancellation-cayman-islands/) - Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registration of Cayden Master Fund LP for regulatory breaches. - [Triller Group Inc. v. The Nasdaq Market LLC: Complaint ('Delisting Dispute')](https://www.offshorealert.com/triller-group-inc-v-the-nasdaq-market-llc-complaint-delisting-dispute/) - Defendant's Notice of Removal of a Complaint challenging a delisting decision in Triller Group Inc. v. The Nasdaq Stock Market LLC in the U.S. District Court for the District of Delaware - [RSBC Real Estate Company LLLP v. M/Y Casino Royale: Complaint ('US$1.26M Maritime Lien Foreclosure')](https://www.offshorealert.com/rsbc-real-estate-company-lllp-v-m-y-casino-royale-complaint-us1-26m-maritime-lien-foreclosure/) - Complaint in RSBC Real Estate Company LLLP, d.b.a. Rybovich v. M/Y Casino Royale, described as "a 72-meter (236-foot) Tankoa Yachts motor yacht, which is registered with the Cayman Islands Shipping Registry" owned by Superior Advantages Limited, of Hong Kong, in the U.S. District Court for the Southern District of Florida. - [Crypto Debasement Fund Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/crypto-debasement-fund-ltd-company-search-bahamas/) - Company Search for Crypto Debasement Fund Ltd., obtained from the Bahamas Registrar of Companies on October 19, 2026 - [Crypto Debasement Fund Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/crypto-debasement-fund-ltd-company-profile-bahamas/) - Company Profile for Crypto Debasement Fund Ltd., obtained from the Bahamas Registrar of Companies on October 19, 2026 - [Arctis Global Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/arctis-global-fund-ltd-directors-cayman-islands/) - Director Details for Arctis Global Fund Limited, obtained from the Cayman Islands General Registry on October 18, 2026 - [Arctis Global GP Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/arctis-global-gp-ltd-directors-cayman-islands/) - Director Details for Arctis Global GP Limited, obtained from the Cayman Islands General Registry on October 18, 2026 - [Arctis Global Investments SPC: Directors (Cayman Islands)](https://www.offshorealert.com/arctis-global-investments-spc-directors-cayman-islands/) - Director Details for Arctis Global Investments SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [Arctis Global Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/arctis-global-master-fund-ltd-directors-cayman-islands/) - Director Details for Arctis Global Master Fund Limited, obtained from the Cayman Islands General Registry on October 18, 2026 - [Arctis Management Cayman Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/arctis-management-cayman-ltd-directors-cayman-islands/) - Director Details for Arctis Management Cayman Limited, obtained from the Cayman Islands General Registry on October 18, 2026 - [Avanti Global Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/avanti-global-fund-spc-directors-cayman-islands/) - Director Details for Avanti Global Fund SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [GAMA BW Global Diversified SPC: Directors (Cayman Islands)](https://www.offshorealert.com/gama-bw-global-diversified-spc-directors-cayman-islands/) - Director Details for GAMA BW Global Diversified SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [Ancova Capital Holding: Directors (Cayman Islands)](https://www.offshorealert.com/ancova-capital-holding-directors-cayman-islands/) - Director Details for Ancova Capital Holding, obtained from the Cayman Islands General Registry on October 18, 2026 - [Ancova Capital Management: Directors (Cayman Islands)](https://www.offshorealert.com/ancova-capital-management-directors-cayman-islands/) - Director Detail for Ancova Capital Management, obtained from the Cayman General Registry on October 18, 2026 - [Ancova Capital Management SPC: Directors (Cayman Islands)](https://www.offshorealert.com/ancova-capital-management-spc-directors-cayman-islands/) - Director Details for Ancova Capital Management SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [Ancova Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/ancova-ltd-directors-cayman-islands/) - Director Details for Ancova Limited, obtained from the Cayman Islands General Registry on October 18, 2026 - [Sterling Mortgage Income Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/sterling-mortgage-income-fund-ltd-directors-cayman-islands/) - Director Details for Sterling Mortgage Income Fund Ltd., obtained from the Cayman Islands General Registry on October 18, 2026 - [RWA Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/rwa-foundation-directors-cayman-islands/) - Director Details for RWA Foundation , obtained from the Cayman Islands General Registry on October 18, 2026 - [RWA Professional I GP Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/rwa-professional-i-gp-ltd-directors-cayman-islands/) - Director Details for RWA Professional I GP Ltd., obtained from the Cayman Islands General Registry on October 18, 2026 - [Meanwhile Insurance Bitcoin (Bermuda) Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/meanwhile-insurance-bitcoin-bermuda-ltd-company-details-bermuda/) - Company Details for Meanwhile Insurance Bitcoin (Bermuda) Limited, obtained from Bermuda's Registrar of Companies on October 18, 2026 - [CCAP International Platform SPC Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/ccap-international-platform-spc-ltd-directors-cayman-islands/) - Director Details for CCAP International Platform SPC Ltd., obtained from the Cayman Islands General Registry on October 18, 2026 - [Vladimir Popov v. Future Group B.V. et al: Petition to Confirm Arbitration Award (US$130K)](https://www.offshorealert.com/vladimir-popov-v-future-group-b-v-et-al-petition-to-confirm-foreign-arbitration-award-us130k/) - Petition to Confirm Arbitration Award by the International Yacht Arbitration Council in Vladimir Popov, described as a citizen of Russia residing in Greece v. Future Group B.V., of the Netherlands; Bluebnc Florida LLC, Marc Joan von Eiberg Garrido, and M/Y Blue M, described as "a 70-foot Prestige motor yacht registered in Malta", in the U.S. District Court for the Southern District of Florida - [Ying Jiang v. Jim Johnson: Discovery Application (Canada)](https://www.offshorealert.com/ying-jiang-v-jim-johnson-discovery-application-canada/) - Application by Ying Jiang to take discovery from Jim Johnson for use in a class action complaint in Canada against Amex Bank of Canada, All Trans Financial Services Credit Union Limited, Vancouver City Savings Credit Union, a.k.a. Vancity; Citizens Bank of Canada, now known as Vancity Community Investment Bank; Peoples Trust Company, Peoples Card Services Limited Partnership, and Peoples Card Services Ltd. regarding "fees charged and expiry dates on prepaid cards sold or distributed by the defendants", filed in the U.S. District Court for the Middle District of Florida - [CV5 Capital: Directors (Cayman Islands)](https://www.offshorealert.com/cv5-capital-directors-cayman-islands/) - Director Details for CV5 Capital, obtained from the Cayman Islands General Registry on October 18, 2026 - [CV5 Digital SPC: Directors (Cayman Islands)](https://www.offshorealert.com/cv5-digital-spc-directors-cayman-islands/) - Director Details for CV5 Digital SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [CV5 Group Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/cv5-group-ltd-directors-cayman-islands/) - Director Details for CV5 Group Ltd., obtained from the Cayman Islands General Registry on October 18, 2026 - [CV5 SPC: Directors (Cayman Islands)](https://www.offshorealert.com/cv5-spc-directors-cayman-islands/) - Director Details for CV5 SPC, obtained from the Cayman Islands General Registry on October 18, 2026 - [London 2026: Holy War Inc. — Terror Financing, 9/11 & the Case Against Saudi Arabia (WORLD PREMIERE)](https://www.offshorealert.com/holy-war-inc-911-terror-financing-saudi-arabia/) - A decade-long investigation into al-Qaeda's financial networks makes its conference debut at OffshoreAlert London. Hear from a journalist behind the reporting. - [London 2026: Inside the HMRC & IRS Whistleblower Programs](https://www.offshorealert.com/hmrc-irs-whistleblower-programs-london-2026/) - Hear directly from the heads of HMRC and IRS whistleblower programs on tax fraud reporting, evidence requirements, financial rewards, and investigations at OffshoreAlert London. - [Insider Talking: August 31, 2000](https://www.offshorealert.com/insider-talking-august-31-2000/) - Granger Brewster Whitelaw, the founding CEO of one of Bermuda's first e-commerce companies, EOCnet.com, pleads guilty to a criminal misdemeanor in New York, arrest warrant issued for Canadian chartered accountant Steven Brown following fraud investigation in the Turks & Caicos Islands, Panama Attorney General Jose Antonio Sossa orders arrests of four journalists, liquidators of Bermuda-based Telecheck group complete liquidation, Imperial Consolidated (Bahamas) boss Bill Godley receives compensation of $65,000 per month. - [Polygon Labs Holdings (Cayman) Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/polygon-labs-holdings-cayman-ltd-directors-cayman-islands/) - Director Details for Polygon Labs Holdings (Cayman) Ltd., obtained from the Cayman Islands General Registry on October 16, 2026 - [Cayman Crypto Fund: Directors (Cayman Islands)](https://www.offshorealert.com/cayman-crypto-fund-directors-cayman-islands/) - Director Details for Cayman Crypto Fund, obtained from the Cayman Islands General Registry on October 15, 2026 - [Virginia State Corporation Commission v. Brian Cekada: Settlement Order (Cayman Crypto Fund)](https://www.offshorealert.com/virginia-state-corporation-commission-v-brian-cekada-settlement-order-cayman-crypto-fund/) - Settlement Order in the Commonwealth of Virginia State Corporation Commission v. Brian Cekada regarding Cayman Crypto Fund - [Fasanara Tether Lending Feeder Fund: Directors (Cayman Islands)](https://www.offshorealert.com/fasanara-tether-lending-feeder-fund-directors-cayman-islands/) - Director Details for Fasanara Tether Lending Feeder Fund, obtained from the Cayman Islands General Registry on October 15, 2026 - [Fasanara Tether Lending Master Fund: Directors (Cayman Islands)](https://www.offshorealert.com/fasanara-tether-lending-master-fund-directors-cayman-islands/) - Director Details for Fasanara Tether Lending Master Fund, obtained from the Cayman Islands General Registry on October 15, 2026 - [MAGA Corporation: Directors (Cayman Islands)](https://www.offshorealert.com/maga-corporation-directors-cayman-islands/) - Director Details for MAGA Corporation, obtained from the Cayman Islands General Registry on October 15, 2026 - [MAGA Corporation: Restoration Application (Cayman Islands) [2018]](https://www.offshorealert.com/maga-corporation-restoration-application/) - Originating Application In the Matter of MAGA Corporation at the Grand Court of the Cayman Islands. - [MAGA Corporation: Restoration Application (Cayman Islands) [2022]](https://www.offshorealert.com/maga-corporation-restoration-application-2022/) - Originating Application in the matter of MAGA Corporation at the Grand Court of the Cayman Islands. - [MAGA Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/maga-inc-directors-cayman-islands/) - Director Details for MAGA Inc., obtained from the Cayman Islands General Registry on October 15, 2026 - [Company Directors Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/company-directors-ltd-directors-cayman-islands/) - Director Details for Company Directors Ltd., obtained from the Cayman Islands General Registry on October 16, 2026 - [Roundhill Democratic President ETF Cayman Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/roundhill-democratic-president-etf-cayman-ltd-directors-cayman-islands/) - Director Details for Roundhill Democratic President ETF Cayman Ltd., obtained from the Cayman Islands General Registry on October 15, 2026 - [Roundhill Republican President ETF Cayman Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/roundhill-republican-president-etf-cayman-ltd-directors-cayman-islands/) - Director Details for Roundhill Republican President ETF Cayman Ltd., obtained from the Cayman Islands General Registry on October 15, 2026 - [Satoshi Capital SPC: Directors (Cayman Islands)](https://www.offshorealert.com/satoshi-capital-spc-directors-cayman-islands/) - Director Details for Satoshi Capital SPC, obtained from the Cayman Islands General Registry - October 15, 2026 - [Hamilton Reserve Bank loses bid to halt Nevis lawsuits & regulatory referrals, opens London office](https://www.offshorealert.com/hamilton-reserve-bank-loses-bid-to-halt-nevis-lawsuits-regulatory-referrals-opens-london-office/) - Hamilton Reserve Bank failed in its bid to stay six Nevis lawsuits brought by depositors seeking US$35.1 million and to prevent referrals to financial regulators and law-enforcement authorities, even as it announced an expansion into London and promoted its operations as offering "pristine compliance." The claimants are individuals and legal entities in or from Australia, England, Hong Kong, Russia, Saint Kitts and Nevis, and South Korea, while a director of one of the corporate depositors with a claim for US$16.5 million lives in Dubai. - [Hamilton Reserve Bank Ltd. v. Data Center Tec Ltd. et al: Court of Appeal Order (Saint Kitts and Nevis)](https://www.offshorealert.com/hamilton-reserve-bank-ltd-v-data-center-tec-ltd-et-al-court-of-appeal-order-saint-kitts-and-nevis/) - Order in Hamilton Reserve Bank Ltd. v. Data Center Tec Ltd., of Saint Kitts and Nevis; Sibew Pty Ltd., of Australia; NGD Aviation Limited, of Hong Kong; Byoungjin Koo, of South Korea; Navis Cross Corp., of Saint Kitts and Nevis; Dimitry Agramakov, of Russia, and Denis Bolotov, who appears to reside in London, England, in the Court of Appeal for Saint Christopher and Nevis - [Crypto Timing Fund: Directors (Cayman Islands)](https://www.offshorealert.com/crypto-timing-fund-directors-cayman-islands/) - Director Details for Crypto Timing Fund, obtained from the Cayman Islands General Registry on October 15, 2026 - [Satoshi's Vision Lab Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/satoshis-vision-lab-foundation-directors-cayman-islands/) - Director Details for Satoshi's Vision Lab Foundation, obtained from the Cayman Islands General Registry on October 15, 2026 - [Data Center Tec Ltd. v. Hamilton Reserve Bank Ltd.: Claim Form ('$16.5M Breach of Contract')](https://www.offshorealert.com/data-center-tec-ltd-v-hamilton-reserve-bank-ltd-claim-form-16-5m-breach-of-contract/) - Claim Form in Data Center Tec Ltd., of Saint Kitts and Nevis v. Hamilton Reserve Bank Ltd., of Saint Kitts and Nevis, in the Saint Kitts and Nevis High Court - [BONI (Bank of New Innovation) Ltd. et al: Omnibus Judgment ('US$105M Claims')](https://www.offshorealert.com/boni-bank-of-new-innovation-ltd-et-al-omnibus-judgments-105m-depositors-claims/) - Omnibus judgment recommending the closure of BONI (Bank of New Innovation) Ltd., formerly Bank of Nevis International Ltd., and the suspension of the license of Hamilton Reserve Bank Ltd., formerly Nevis International Bank and Trust, in the High Court of Nevis - [Nevis judge recommends BONI closure, Hamilton Reserve Bank suspension over US$105M claims & fraud allegations](https://www.offshorealert.com/nevis-judge-recommends-boni-closure-hamilton-reserve-bank-suspension-over-105m-claims-fraud-allegations/) - A Nevis judge has recommended the closure of an offshore bank formerly known as Bank of Nevis International and the suspension of another, Hamilton Reserve Bank, citing allegations of fraud and claims from depositors totaling US$105 million that he said are unlikely to be paid. - [Anna Badrievna Saliya et al v. Marina Kuzmich: Discovery Application (Georgia)](https://www.offshorealert.com/anna-badrievna-saliya-et-al-v-marina-kuzmich-discovery-application-georgia/) - Application by Anna Badrievna Saliya and Sesili Badrievna Saliya, described as "sisters residing in the Federation of Russia", on behalf of the Estate of Badri Saliya, to take discovery from Marina Kuzmich for use in legal proceedings in Georgia, filed in the U.S. District Court for the District of New Jersey - [Youxia Crypto Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/youxia-crypto-ltd-directors-cayman-islands/) - Director Details for Youxia Crypto Ltd., obtained from the Cayman Islands General Registry on October 15, 2026 - [Liberty Express C.A. et al v. Carlos Sequini et al: Discovery Application (Venezuela)](https://www.offshorealert.com/liberty-express-c-a-et-al-v-carlos-sequini-et-al-discovery-application-venezuela/) - Application by Liberty Express C.A., of Venezuela, and Rubén Parilli to take discovery from Carlos Sequini, Amelia Mesa, Simón Morón, and Liberty Express de Las Américas, Inc. for use in legal proceedings in Venezuela, filed in the U.S. District Court for the Southern District of Florida - [London 2026: Tether’s Fabled Audit—What Did KPMG Actually Verify?](https://www.offshorealert.com/tether-kpmg-audit-offshorealert-london-2026/) - What did KPMG actually verify about Tether's reserves? Explore the questions surrounding its audit at OffshoreAlert London, Nov. 30–Dec. 1, 2026. - [Alberto Rached v. BVI Registrar of Corporate Affairs: Restoration Application (Top Island Corp. )](https://www.offshorealert.com/alberto-rached-v-bvi-registrar-of-corporate-affairs-restoration-application-top-island-corp/) - Fixed Date Claim Form regarding Top Island Corp. in Alberto Rached v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Elisa Atach de Kababie v. BVI Registrar of Corporate Affairs: Restoration Application (Wilpark Ltd.)](https://www.offshorealert.com/elisa-atach-de-kababie-v-bvi-registrar-of-corporate-affairs-restoration-application-wilpark-ltd/) - Fixed Date Claim Form regarding Wilpark Ltd. in Elisa Atach de Kababie v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Maria Delgado Leon v. BVI Registrar of Corporate Affairs: Restoration Application (I&G Technologies Investment Corp.)](https://www.offshorealert.com/maria-delgado-leon-v-bvi-registrar-of-corporate-affairs-restoration-application-ig-technologies-investment-corp/) - Fixed Date Claim Form regarding I&G Technologies Investment Corp. in Maria Delgado Leon, of Costa Rica v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Diego Herbert de Sola Jokisch v. BVI Registrar of Corporate Affairs: Restoration Application (Isthmian Properties Ltd.)](https://www.offshorealert.com/diego-herbert-de-sola-jokisch-v-bvi-registrar-of-corporate-affairs-restoration-application-isthmian-properties-ltd/) - Fixed Date Claim Form regarding Isthmian Properties Ltd. in Diego Herbert de Sola Jokisch v. The Registrar of Corporate Affairs in the British Virgin Islands High Court. - [Maria Delgado Leon v. BVI Registrar of Corporate Affairs: Restoration Application (ITS Global Corporation)](https://www.offshorealert.com/maria-delgado-leon-v-bvi-registrar-of-corporate-affairs-restoration-application-its-global-corporation/) - Fixed Date Claim Form regarding ITS Global Corporation in Maria Delgado Leon, of Costa Rica v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Maria Delgado Leon v. BVI Registrar of Corporate Affairs: Restoration Application (ITS Infocomm Corp.)](https://www.offshorealert.com/maria-delgado-leon-v-bvi-registrar-of-corporate-affairs-restoration-application-its-infocomm-corp/) - Fixed Date Claim Form regarding ITS Infocomm Corp. in Maria Delgado Leon, of Costa Rica v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Zeyad Mohamed Al Jaidah v. BVI Registrar of Corporate Affairs: Restoration Application (M, M & K Properties Ltd.)](https://www.offshorealert.com/zeyad-mohamed-al-jaidah-v-bvi-registrar-of-corporate-affairs-restoration-application-m-m-k-properties-ltd/) - Fixed Date Claim Form regarding M, M & K Properties Limited in Zeyad Mohamed Al Jaidah v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Info-Cast Cayman Ltd.: Search Report (Cayman Islands)](https://www.offshorealert.com/info-cast-cayman-ltd-search-report-cayman-islands/) - Search Report for Info-Cast Cayman Limited, obtained from the Cayman Islands General Registry on October 7, 2026 - [The Director Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/the-director-ltd-directors-cayman-islands/) - Director Details for The Director Ltd., obtained from the Cayman Islands General Registry on October 7, 2026 - [Info-Cast Cayman Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/info-cast-cayman-ltd-directors-cayman-islands/) - Director Details for Info-Cast Cayman Limited, obtained from the Cayman Islands General Registry on October 7, 2026 - [British wine investment boss Giles Cadman accused of US$1.1M fraud in U.S. lawsuit](https://www.offshorealert.com/british-wine-investment-boss-giles-cadman-accused-of-us1-1m-fraud-in-u-s-lawsuit/) - The estate and family trust of a deceased Wisconsin dentist have sued British businessman Giles Cadman, Canadian investment advisor Mark Trotter, and Cadman's international investment group, alleging that more than US$1.1 million was lost through a fraudulent scheme involving fine wine, promissory notes and offshore companies. Cadman denied the allegations to OffshoreAlert, describing the complaint as “littered with material falsehoods, factual inaccuracies and wholly unsubstantiated allegations”. - [Estate of Charles Edwards et al v. Giles Cadman et al: Complaint ('US$1.1M Securities Fraud')](https://www.offshorealert.com/estate-of-charles-w-edwards-et-al-v-giles-cadman-et-al-complaint-securities-fraud/) - Complaint alleging "systemic securities fraud, material omissions, common law fraud, structural breaches of contract, statutory civil theft, and alter-ego corporate abuse organized and executed by Giles Cadman under the unified global branding of the Cadman Capital Group" in The Estate of Charles W. Edwards, by its Personal Representative, Laurel Edwards Franczek, and The Charles W. Edwards D.D.S. and Mary S. Edwards Revocable Living Trust Dated July 6, 1994, by its Trustee, Laurel Edwards Franczek v. Cadman Global LLC, formerly known as Venulum Capital LLC; Cadman Global LLC - Series II, Cadman Global LLC - Series VI, Cadman Global LLC - Series XX, Cadman Global LLC - Series XXI, Giles Cadman, a citizen of the United Kingdom; Mark Trotter, described as a resident of Ontario, Canada; Vintrader Inc., formerly known as Golden West International Inc., d.b.a. Golden West Wine; Cadman Capital Group and Cadman Capital Limited, described as an English company, in the U.S. District Court for the Eastern District of Wisconsin - [Greenline Enterprise Ltd.: License Rejection (Seychelles)](https://www.offshorealert.com/greenline-enterprise-ltd-license-rejection-seychelles/) - Public Statement by the Seychelles Financial Services Authority that it has rejected the Virtual Asset Service Providers Application of Greenline Enterprise Limited, trading as Greenline. - [VBT Bank & Trust Ltd. v. MT2005 S.A. de C.V. et al: Complaint ('US$1.27M Debt')](https://www.offshorealert.com/vbt-bank-trust-ltd-v-mt2005-s-a-de-c-v-et-al-complaint-us1-27m-debt/) - Writ of Summons and General Indorsement in VBT Bank & Trust Ltd. v. MT2005 S.A. de C.V., of El Salvador, and Marcos Jaime Taurel Beracasa, of Madrid, Spain, in the Grand Court of the Cayman Islands - [London 2026: The End of Anonymity—How AI Unmasks Hidden Identities](https://www.offshorealert.com/ai-unmask-hidden-identities-offshorealert-london-2026/) - Discover how AI can unmask hidden identities and transform investigations. Join Simon Lermen at OffshoreAlert London, Nov. 30–Dec. 1, 2026. - [Silversea Orion Capital: Restoration Application (Cayman Islands)](https://www.offshorealert.com/silversea-orion-capital-restoration-application-cayman-islands/) - Originating Application in the matter of Silversea Orion Capital in the Grand Court of the Cayman Islands - [Theta Investment Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/theta-investment-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Theta Investment Limited in the Grand Court of the Cayman Islands - [DF Trading Corporation: Restoration Application (Cayman Islands)](https://www.offshorealert.com/df-trading-corporation-restoration-application-cayman-islands/) - Originating Application in the matter of DF Trading Corporation in the Grand Court of the Cayman Islands - [Atlas Directors Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Goldthorpe Investments Ltd.)](https://www.offshorealert.com/atlas-directors-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-goldthorpe-investments-ltd/) - Fixed Date Claim Form regarding Goldthorpe Investments Limited in Atlas Directors Limited, of Geneva, Switzerland v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Farid Farhadzade v. BVI Registrar of Corporate Affairs: Restoration Application (Carlistone Ventures Ltd.)](https://www.offshorealert.com/farid-farhadzade-v-bvi-registrar-of-corporate-affairs-restoration-application-carlistone-ventures-ltd/) - Fixed Date Claim Form regarding Carlistone Ventures Limited in Farid Farhadzade, of Cyprus v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Ronald Bittan v. BVI Registrar of Corporate Affairs: Restoration Application (Chance Financial Ltd.)](https://www.offshorealert.com/ronald-bittan-v-bvi-registrar-of-corporate-affairs-restoration-application-chance-financial-ltd/) - Fixed Date Claim Form regarding Chance Financial Ltd. in Ronald David Harrar Bittan, of New York, New York, USA v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Jun Fu v. BVI Registrar of Corporate Affairs: Restoration Application (Fujun XM Ltd.)](https://www.offshorealert.com/jun-fu-v-bvi-registrar-of-corporate-affairs-restoration-application-fujun-xm-ltd/) - Fixed Date Claim Form regarding Fujun XM Limited in Jun Fu, of Fujian, China v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Yong Chao Guo v. BVI Registrar of Corporate Affairs: Restoration Application (J.K. Land Holding Ltd.)](https://www.offshorealert.com/yong-chao-guo-v-bvi-registrar-of-corporate-affairs-restoration-application-j-k-land-holding-ltd/) - Fixed Date Claim Form regarding J.K. Land Holding Limited in Yong Chao Guo, of Beijing, China v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Graham Robinson v. BVI Registrar of Corporate Affairs: Restoration Application (18 Elvaston Place Ltd.)](https://www.offshorealert.com/graham-robinson-v-bvi-registrar-of-corporate-affairs-restoration-application-18-elvaston-place-ltd/) - Fixed Date Claim Form regarding 18 Elvaston Place Ltd. in Graham Robinson, as representative of Crowe Cayman Ltd. v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Wang Yinglong v. BVI Registrar of Corporate Affairs: Restoration Application (Newtex Investments Ltd.)](https://www.offshorealert.com/wang-yinglong-v-bvi-registrar-of-corporate-affairs-restoration-application-newtex-investments-ltd/) - Fixed Date Claim Form regarding Newtex Investments Limited in Wang Yinglong v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Heru Setyo Budi v. BVI Registrar of Corporate Affairs: Restoration Application (Oxford Green Holdings Ltd.)](https://www.offshorealert.com/heru-setyo-budi-v-bvi-registrar-of-corporate-affairs-restoration-application-oxford-green-holdings-ltd/) - Fixed Date Claim Form regarding Oxford Green Holdings Ltd. in Heru Setyo Budi, of Indonesia v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Taiwan's NanoPlus faces Cayman liquidation petition from its own chairman over 'NT$39M debt'](https://www.offshorealert.com/taiwans-nanoplus-faces-cayman-liquidation-petition-from-its-own-chairman-over-nt39-million-debt/) - Taiwan-based Hung-Tu Lu has filed a petition in the Cayman Islands to wind up NanoPlus Ltd., of which he is the founder, chairman and shareholder, over an alleged debt of NT$39 million (approximately US$1.2 million) arising from loans he claims to have made to the firm. - [Hung-Tu Lu v. NanoPlus Ltd.: Winding Up Petition ('NT$39M Debt')](https://www.offshorealert.com/lu-hung-tu-v-nanoplus-ltd-winding-up-petition-nt39m-debt/) - Winding Up Petition in Hung-Tu Lu, of Taiwan v. NanoPlus Ltd. in the Grand Court of the Cayman Islands - [NanoPlus Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/nanoplus-ltd-directors-cayman-islands/) - Director Details for NanoPlus Ltd., obtained from the Cayman Islands General Registry on October 9, 2026 - [Wayne Burt Pte. Ltd.: Chapter 15 Petition (Singapore)](https://www.offshorealert.com/wayne-burt-pte-ltd-chapter-15-petition-singapore/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Farooq Ahmad Mann, as the Foreign Representative of Wayne Burt Pte. Ltd. (in Liquidation), whose "efforts at achieving a fair liquidation and distribution of assets have been frustrated and delayed by efforts from alleged creditors - Vertiv Capital, Inc., Vertiv Inc., and Gnaritas, Inc. - to litigate fabricated loan claims against the Chapter 15 Debtor in the United States District Court for the District of New Jersey rather than in the Singapore Liquidation Proceeding", filed at the U.S. Bankruptcy Court for the District of New Jersey. - [W Capital Ltd. v. Accrete Management Ltd. et al: Amended Complaint ('Fraud')](https://www.offshorealert.com/w-capital-ltd-v-accrete-management-ltd-et-al-amended-complaint-fraud/) - Amended Complaint in W Capital Ltd., of the Republic of the Marshall Islands v. Accrete Management Limited, of England; Accrete GP Limited, of the British Virgin Islands; Accrete GP LLC, Accrete Foundation, of Mauritius, and Ali Shekofti, described as a resident of the United Kingdom, in the Supreme Court of the State of New York, County of New York, USA - [Xinyuan Real Estate Co. Ltd.: 'Scheme of Arrangement' Petition (Cayman Islands)](https://www.offshorealert.com/xinyuan-real-estate-co-ltd-scheme-of-arrangement-petition-cayman-islands/) - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Xinyuan Real Estate Co. Ltd., described as the holding company of a group comprising entities "across various jurisdictions, including the People’s Republic of China", at the Grand Court of the Cayman Islands. - [Cithara Global Multi-Strategy SPC et al v. Xinyuan Real Estate Co., Ltd.: Involuntary Chapter 11 Petition ('US$66M Debt')](https://www.offshorealert.com/cithara-global-multi-strategy-spc-et-al-v-xinyuan-real-estate-co-ltd-involuntary-chapter-11-petition-us66m-debt/) - Involuntary Chapter 11 Petition in Cithara Global Multi-Strategy SPC - Bosideng Industry Investment Fund SP, of the Cayman Islands; Star Freight & Trading Co. Limited, of Hong Kong, and Mars Partner Limited, of the British Virgin Islands v. Xinyuan Real Estate Co. Ltd., described as a Cayman Islands-domiciled "NYSE-listed holding company that operates primarily through its Chinese subsidiaries to develop real estate properties", in the U.S. Bankruptcy Court for the Southern District of New York - [Deiane Abajos Onaindia v. JPMorgan Chase Bank, N.A.: Discovery Application (Spain)](https://www.offshorealert.com/deiane-abajos-onaindia-v-jpmorgan-chase-bank-n-a-discovery-application-u-s-district-court-for-the-eastern-district-of-new-york-june-24-2026/) - Application by Deiane Abajos Onaindia, described as a citizen of Spain residing in the United States, to take discovery from JPMorgan Chase Bank, N.A. "for use in a Spanish criminal proceeding in which I am the investigated person', filed in the U.S. District Court for the Eastern District of New York - [Deiane Abajos Onaindía v. JPMorgan Chase Bank N.A. et al: Discovery Application (Spain)](https://www.offshorealert.com/deiane-abajos-onaindia-v-jpmorgan-chase-bank-n-a-et-al-discovery-application-spain/) - Application by Deiane Abajos Onaindía, described as a citizen of Spain residing in the United States, to take discovery from JPMorgan Chase Bank, N.A. and Morrison & Foerster LLP "for use in an active Spanish criminal investigation" regarding an alleged US$2.8 million "coercive transnational "digital arrest" fraud", filed in the U.S. District Court for the Southern District of New York - [Cithara Global Multi-Strategy SPC: Directors (Cayman Islands)](https://www.offshorealert.com/cithara-global-multi-strategy-spc-directors/) - Director Details for Cithara Global Multi-Strategy SPC, obtained from the Cayman Islands General Registry on November 17th, 2022. - [Nanostar Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/nanostar-ltd-directors-british-virgin-islands/) - List of Directors for Nanostar Limited, obtained from the British Virgin Islands Financial Services Commission on October 9, 2026 - [Nanoking Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/nanoking-ltd-directors-british-virgin-islands/) - List of Directors for Nanoking Ltd., obtained from the British Virgin Islands Financial Services Commission on October 9, 2026 - [ECP Emerging Europe Value Master Fund Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/ecp-emerging-europe-value-master-fund-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of ECP Emerging Europe Value Master Fund Limited in the Grand Court of the Cayman Islands - [Snow Crystals Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/snow-crystals-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Snow Crystals Limited in the Grand Court of the Cayman Islands - [Arkangel AI Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/arkangel-ai-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Arkangel AI Holdings Limited in the Grand Court of the Cayman Islands - [Manchester Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/manchester-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Manchester Holdings Ltd. in the Grand Court of the Cayman Islands - [Flareon Inc.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/flareon-inc-restoration-application-cayman-islands/) - Originating Application in the matter of Flareon Inc. in the Grand Court of the Cayman Islands - [Guy Robert Lukama Nkunzi Mpango v. BVI Registrar of Corporate Affairs: Restoration Application (Mongbwalu Goldfields Investments Holdings 4 Ltd.)](https://www.offshorealert.com/guy-robert-lukama-nkunzi-mpango-v-bvi-registrar-of-corporate-affairs-restoration-application-mongbwalu-goldfields-investments-holdings-4-ltd/) - Fixed Date Claim Form regarding Mongbwalu Goldfields Investments Holdings 4 Limited in Guy Robert Lukama Nkunzi Mpango, of the Democratic Republic of the Congo v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Guy Robert Lukama Nkunzi Mpango v. BVI Registrar of Corporate Affairs: Restoration Application (Mongbwalu Goldfields Investments 5 Ltd.)](https://www.offshorealert.com/guy-robert-lukama-nkunzi-mpango-v-bvi-registrar-of-corporate-affairs-restoration-application-mongbwalu-goldfields-investments-5-ltd/) - Fixed Date Claim Form regarding Mongbwalu Goldfields Investments 5 Limited in Guy Robert Lukama Nkunzi Mpango, of the Democratic Republic of the Congo v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Sonangol São Tomé e Príncipe: Restoration Application (Cayman Islands)](https://www.offshorealert.com/sonangol-sao-tome-e-principe-restoration-application-cayman-islands/) - Originating Application in the matter of Sonangol São Tomé e Príncipe in the Grand Court of the Cayman Islands - [Global Citizen Holdings: Restoration Application (Cayman Islands)](https://www.offshorealert.com/global-citizen-holdings-restoration-application-cayman-islands/) - Originating Application in the matter of Global Citizen Holdings in the Grand Court of the Cayman Islands - [Rapid Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/rapid-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Rapid Holdings Ltd. in the Grand Court of the Cayman Islands - [Pacific Bulk Shipping (Cayman) Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/pacific-bulk-shipping-cayman-ltd-restoration-application-cayman-islands-2/) - Originating Application in the matter of Pacific Bulk Shipping (Cayman) Limited in the Grand Court of the Cayman Islands - [Pan-Pacific Impex Inc.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/pan-pacific-impex-inc-restoration-application-cayman-islands/) - Originating Application in the matter of Pan-Pacific Impex Inc. in the Grand Court of the Cayman Islands - [Blockchain Credit Partners: Directors (Cayman Islands)](https://www.offshorealert.com/blockchain-credit-partners-directors/) - Director Details for Blockchain Credit Partners, d.b.a. DeFi Money Market, obtained from the Cayman Islands General Registry on August 6th, 2021. - [Rocinante 2: Directors (Cayman Islands)](https://www.offshorealert.com/rocinante-2-directors/) - Director Details for Rocinante 2, obtained from the Cayman Islands General Registry on December 5th, 2022. - [BPY Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/bpy-ltd-corporate-report-bermuda/) - Company Details for BPY Limited, obtained from Bermuda Registrar of Companies on June 18th, 2023. - [NIO Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/nio-inc-directors/) - Director Details for NIO Inc., obtained from the Cayman Islands General Registry on August 26th, 2022. - [EHI Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/ehi-ltd-directors/) - Director Details for EHI Limited, obtained from the Cayman Islands General Registry on October 28th, 2022. - [Brimstone SPC: Directors (Cayman Islands)](https://www.offshorealert.com/brimstone-spc-directors/) - Director Details for Brimstone SPC, obtained from the Cayman Islands General Registry on October 5th, 2022. - [Peters International (Cayman) Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/peters-international-cayman-ltd-directors/) - Director Details for Peters International (Cayman) Limited, obtained from the Cayman Islands General Registry. - [Global-IP Cayman: Directors (Cayman Islands)](https://www.offshorealert.com/global-ip-cayman-directors/) - Director Details for Global-IP Cayman, obtained from the Cayman Islands General Registry on October 25th, 2022. - [Sparkster Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/sparkster-ltd-directors/) - Director Details for Sparkster Ltd., obtained from the Cayman Islands General Registry on September 19th, 2022. - [Invictus Hyperion: Directors (Cayman Islands)](https://www.offshorealert.com/invictus-hyperion-directors/) - Director Details for Invictus Hyperion, obtained from the Cayman Islands Corporate Registry on June 20th, 2022. - [LMA SPC: Directors (Cayman Islands)](https://www.offshorealert.com/lma-spc-directors/) - Director Details for LMA SPC, obtained from the Cayman Islands General Registry on March 7th, 2022. - [XRS 11 Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/xrs-11-ltd-directors/) - Director Details for XRS 11 Limited, obtained from the Cayman Islands General Registry on March 19, 2021. - [Bit Digital Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/bit-digital-inc-directors/) - Director Details for Bit Digital Inc., obtained from the Cayman Islands General Registry on March 16, 2021. - [Maydaisy Corporation: Directors (Cayman Islands)](https://www.offshorealert.com/maydaisy-corporation-directors/) - Director Details for Maydaisy Corporation, obtained from the Cayman Islands General Registry on November 11th, 2021. - [StoneCo Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/stoneco-ltd-directors/) - Director Details for StoneCo Ltd., obtained from the Cayman Islands General Registry on November 22nd, 2021. - [TravelFront: Directors (Cayman Islands) [2025]](https://www.offshorealert.com/travelfront-directors-cayman-islands-2025/) - Director Details for TravelFront, obtained from the Cayman Islands General Registry on July 21st, 2025. - [Block.one: Directors (Cayman Islands)](https://www.offshorealert.com/block-one-directors/) - Director Details for Block.one, obtained from the Cayman Islands General Registry on June 15th, 2021. - [Findoss Global SEZC: Directors (Cayman Islands)](https://www.offshorealert.com/findoss-global-sezc-directors/) - Director Details for Findoss Global SEZC, obtained from the Cayman Islands General Registry. - ['Remove defamatory content about Nathan Pirtle or face legal action,' writes 'Muhammad Dilawar'](https://www.offshorealert.com/remove-defamatory-content-about-nathan-pirtle-or-face-legal-action-writes-muhammad-dilawar/) - Letter from Muhammad Dilawar requesting the removal of an OffshoreAlert article about Nathan Pirtle that is headlined 'U.S. investigations firm CTS Research claims 'digital marketing expert' is 'principal player in smear campaign'', claiming it infringes the "Digital Millennium Copyright Act (DMCA) and the Communications Decency Act (CDA)". - [CTS Research Inc. v. Nathan Pirtle: Consent Order (Dismissing Nathan Pirtle as a Party)](https://www.offshorealert.com/cts-research-inc-v-nathan-pirtle-consent-order-dismissing-nathan-pirtle-as-a-party/) - Consent Order dismissing Nathan Allen Pirtle as a party in CTS Research Inc. v. Zachary Storm Williams and Nathan Allen Pirtle at the Supreme Court of British Columbia, Canada. - [Banco Master liquidator targets US$169M in U.S. luxury properties 'bought with stolen funds'](https://www.offshorealert.com/banco-master-liquidator-targets-us169m-in-u-s-luxury-properties-bought-with-stolen-funds/) - The liquidator of collapsed Brazilian financial group Banco Master is seeking to recover US$169 million in luxury properties in Miami and Aspen that were allegedly purchased with stolen bank funds laundered through offshore investment structures in The Bahamas and Cayman Islands. - [Brian Visalli v. IRS et al: Complaint ('Whistleblower Retaliation')](https://www.offshorealert.com/brian-visall-v-irs-et-al-complaint-whistleblower-retaliation/) - Complaint alleging "the willful and unauthorized disclosure of a federal law enforcement officer's protected personnel, disciplinary and tax information by IRS officials to the Department of Justice" in Brian J. Visalli v. Internal Revenue Service and United States Department of Treasury in the U.S. District Court for the Northern District of Illinois - [IranProud LLC et al v. GoDaddy.com LLC et al: Complaint ('IranProud.com Domain Name')](https://www.offshorealert.com/iranproud-llc-et-al-v-godaddy-com-llc-et-al-complaint-iranproud-com-domain-name/) - Complaint alleging breach of contract regarding the domain name IranProud.com in IranProud LLC, Proud Holding Inc.,of Ontario, Canada; Proud Holding LLC, and Nationwide Telecom Inc. v. GoDaddy.com LLC and GoDaddy.com Inc. in the U.S. District Court for the Central District of California - [Venator Investments Ltd.: 'Court Supervision' Petition ('Insolvency')](https://www.offshorealert.com/venator-investments-ltd-court-supervision-petition-insolvency/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Venator Investments Ltd. (in Voluntary Liquidation) in the Grand Court of the Cayman Islands - [Venator Investments Ltd.: Directors (Cayman Islands) [2026]](https://www.offshorealert.com/venator-investments-ltd-directors-cayman-islands-2026/) - Director Details for Venator Investments Ltd., obtained from the Cayman Islands General Registry on October 8, 2026 - [Venator Investments Ltd.: Directors (Cayman Islands) [2023]](https://www.offshorealert.com/venator-investments-ltd-directors/) - Director Details for Venator Investments Ltd., obtained from the Cayman Islands General Registry on May 15, 2023 - [Silver Spring Networks International Ltd.: 'Court Supervision' Petition ('Insolvency')](https://www.offshorealert.com/silver-spring-networks-international-ltd-court-supervision-petition-insolvency/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Silver Spring Networks International Limited (in Voluntary Liquidation) in the Grand Court of the Cayman Islands - [Silver Spring Networks International Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/silver-spring-networks-international-ltd-directors-cayman-islands/) - Director Details for Silver Spring Networks International Limited, obtained from the Cayman Islands General Registry on October 8, 2026 - [121 Cardigan Ltd.: Winding Up Petition ('Insolvency')](https://www.offshorealert.com/121-cardigan-ltd-winding-up-petition-insolvency/) - Winding Up Petition in the matter of 121 Cardigan Ltd., which "was established as an investment vehicle for the purpose of providing funding in connection with the Argyle Square development project located at 121-131 Cardigan Street, Carlton, Victoria, Australia", in the Grand Court of the Cayman Islands - [121 Cardigan Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/121-cardigan-ltd-directors-cayman-islands/) - Director Details for 121 Cardigan Ltd., obtained from the Cayman Islands General Registry on October 8, 2026 - [Leak Yim v. Jacob Sims: Discovery Application (Thailand)](https://www.offshorealert.com/leak-yim-v-jacob-sims-discovery-application-thailand/) - Application by Leak Yim, a Cambodian businessman, to take discovery from Jacob Sims, described as a resident of Cambodia, "concerning the origin, sources, factual basis, and dissemination of allegations that Sims published concerning Applicant and alleged Cambodian money-laundering and transnational-criminal networks" for use in legal proceedings in Thailand, filed in the U.S. District Court for the District of Columbia - [YA II Pin Ltd. v. Richard Tsai Ming Hsing: Judicial Assistance (Taiwan)](https://www.offshorealert.com/ya-ii-pin-ltd-v-richard-tsai-ming-hsing-judicial-assistance-taiwan/) - Notice of Motion for Issuance of Request for International Judicial Assistance in Taiwan regarding Richard Tsai Ming Hsing in YA II Pin Ltd., d.b.a. Yorkville, of the Cayman Islands v. Triller Group, Inc., formerly known as AGBA Group Holding Limited; Wing-Fai Ng, Robert Diamond, Jr., and Richard Tsai Ming Hsing in the U.S. District Court for the Southern District of New York - [YA II Pin Ltd. v. Triller Group Inc. et al: Complaint ('$33.5M Securities Fraud')](https://www.offshorealert.com/ya-ii-pin-ltd-v-triller-group-inc-et-al-complaint-33-5m-securities-fraud/) - Complaint alleging "Defendants’ fraudulent scheme to induce Yorkville to invest over $33.5 million in AGBA Group Holding Ltd., a Nasdaq-listed company" in YA II Pin Ltd., d.b.a. Yorkville, of the Cayman Islands v. Triller Group, Inc., formerly known as AGBA Group Holding Limited; Wing-Fai Ng, Robert Diamond, Jr., and Richard Tsai Ming Hsing at the U.S. District Court for the Southern District of New York. - [Capital Truth Holdings Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/capital-truth-holdings-ltd-company-report-bahamas/) - Company Search for Capital Truth Holdings Limited, obtained from the Bahamas Registrar of Companies on July 30th, 2026. - [Bitmore Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/bitmore-ltd-company-report-bahamas/) - Company Search for Bitmore Limited, obtained from the Bahamas Registrar of Companies on July 30th, 2026. - [London 2026: The cases that matter. The people inside them.](https://www.offshorealert.com/offshorealert-london-the-cases-that-matter-the-people-inside-them/) - OffshoreAlert London brings together investigators, litigators and intelligence professionals to examine financial crime, hidden assets, AI, Tether and more. - [Banco Master S.A. Liquidator v. Clear River Properties LLC et al: Complaint ('US$169M Fraudulent Transfers')](https://www.offshorealert.com/banco-master-s-a-liquidator-v-clear-river-properties-llc-et-al-complaint-fraudulent-transfers/) - Complaint in EFB Regimes Especiais de Empresas Ltda., as the extrajudicial liquidator of Banco Master S.A., Banco LetsBank S.A., Banco Master de Investimento S.A., and Master S/A Corretora de Câmbio, Títulos e Valores Mobiliários, all of Brazil v. Clear River Properties LLC and Goldbeach Properties LLC in the U.S. Bankruptcy Court for the Southern District of Florida - [Goldbeach Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/goldbeach-ltd-company-profile-bahamas/) - Company Profile for Goldbeach Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Goldbeach Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/goldbeach-ltd-company-search-bahamas/) - Company Search for Goldbeach Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Liquid Strategies Fund Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/liquid-strategies-fund-ltd-company-search-bahamas/) - Company Search for Liquid Strategies Fund Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Liquid Strategies Fund Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/liquid-strategies-fund-ltd-company-profile-bahamas/) - Company Profile for Liquid Strategies Fund Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Phoenix Multimarket Fund Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/phoenix-multimarket-fund-ltd-directors-bahamas/) - Company Search for Phoenix Multimarket Fund Ltd., obtained from the Bahamas Registrar of Companies on July 22, 2026 - [OGP LatAm Investment Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/ogp-latam-investment-ltd-company-profile-bahamas/) - Company Profile for OGP LatAm Investment Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [OGP LatAm Investment Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/ogp-latam-investment-ltd-company-search-bahamas/) - Company Search for OGP LatAm Investment Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Mosaic Short Duration Fund Ltd. SAC: Company Profile (Bahamas)](https://www.offshorealert.com/mosaic-short-duration-fund-ltd-sac-company-profile-bahamas/) - Company Profile for Mosaic Short Duration Fund Ltd. SAC, obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Mosaic Short Duration Fund Ltd. SAC: Company Search (Bahamas)](https://www.offshorealert.com/mosaic-short-duration-fund-ltd-sac-company-search-bahamas/) - Company Search for Mosaic Short Duration Fund Ltd. SAC, obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Entre Investment and Arbitrage Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/entre-investment-and-arbitrage-ltd-company-profile-bahamas/) - Company Profile for Entre Investment and Arbitrage Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Entre Investment and Arbitrage Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/entre-investment-and-arbitrage-ltd-company-search-bahamas/) - Company Search for Entre Investment and Arbitrage Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Mosaic Financial Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/mosaic-financial-ltd-company-report-bahamas/) - Company Search for Mosaic Financial Ltd., obtained from the Bahamas Registrar of Companies on July 24th, 2026. - [Clear River Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/clear-river-ltd-company-profile-bahamas/) - Company Profile for Clear River Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Clear River Ltd.: Company Search (Bahamas)](https://www.offshorealert.com/clear-river-ltd-company-search-bahamas/) - Company Search for Clear River Ltd., obtained from the Bahamas Registrar of Companies on October 8, 2026 - [Jaguar Multimarket Fund Ltd. SPC: Directors (Cayman Islands)](https://www.offshorealert.com/jaguar-multimarket-fund-ltd-spc-directors-cayman-islands/) - Director Details for Jaguar Multimarket Fund Ltd. SPC, obtained from the Cayman Islands General Registry on October 8, 2026 - [Tether sued for 'improperly freezing' US$2.8M of U.S. payments firm's funds](https://www.offshorealert.com/tether-sued-for-allegedly-taking-2-76m-of-u-s-payments-firms-funds/) - El Salvador-based stablecoin giant Tether has been accused of unlawfully freezing US$2.76 million of U.S. payments company Conduit Technology's working capital after apparently identifying its digital wallet on its own initiative during a Brazilian criminal investigation. - [Stichting Equal Justice Equal Pay v. Holland America Line Inc.: Discovery Application (Netherlands)](https://www.offshorealert.com/stichting-equal-justice-equal-pay-v-holland-america-line-inc-discovery-application-netherlands/) - Application by Stichting Equal Justice Equal Pay, described as "a Dutch foundation established to represent and protect the economic, financial, and legal interests of Filipino and Indonesian seafarers who worked aboard Dutch-flagged vessels", to take discovery from Holland America Line Inc. "for use in contemplated civil proceedings in the Netherlands against HAL Beheer B.V., HAL Services B.V., and other Dutch HAL entities that employed Filipino and Indonesian seafarers", filed in the U.S. District Court for the Western District of Washington - [U.S. businessman seeks discovery over alleged US$100M Ecuador corporate fraud](https://www.offshorealert.com/u-s-businessman-seeks-discovery-over-alleged-100m-ecuador-corporate-fraud/) - North Carolina-based businessman David Couch, who says he invested more than $100 million into Ecuadorian bottled-water companies AcquaSplendor S.A. and Acquad'or C.A., has applied for U.S. discovery to investigate suspected corporate and financial misconduct by the executive he entrusted to run them, Carlos Chávez Castrillón. - [David Couch v. Insight Novel Ventures LLC et al: Discovery Application (Ecuador)](https://www.offshorealert.com/david-couch-v-insight-novel-ventures-llc-et-al-discovery-application-ecuador/) - Application by David F. Couch to take discovery from Insight Novel Ventures LLC and Carlos Xavier Chávez Castrillón use in legal proceedings in Ecuador alleging "corporate malfeasance" involving "two Ecuadorian bottled water companies", AcquaSplendor S.A. and Acquad'or C.A., filed in the U.S. District Court for the Middle District of North Carolina - [Kraken v. AVV Fund 2, L.P. et al: Discovery Application (British Virgin Islands & United Arab Emirates)](https://www.offshorealert.com/payward-oceanic-ltd-v-avv-fund-2-l-p-et-al-discovery-application-british-virgin-islands-united-arab-emirates/) - Application by Payward Oceanic Ltd., d.b.a. Kraken, to take discovery from AVV Fund 2, L.P. and Chainview Capital Venture Fund I, LP for use in legal proceedings "against the entities and individuals behind the trading platform known as “PowerTrade”: Mario Gomez Lozada, Bernd Sischka, Power Fintech LLC, and Constellation Technologies S.A.S. de C.V.", filed at the U.S. District Court for the District of Delaware. - [FineVest Fund AG: Liquidation Announcement (Liechtenstein)](https://www.offshorealert.com/finevest-fund-ag-liquidation-announcement-liechtenstein/) - Announcement by the Liechtenstein Financial Market Authority that it has appointed a liquidator for FineVest Fund AG. - [Esther Tse v. BVI Registrar of Corporate Affairs: Restoration Application (Kronprinzengaerten Ltd.)](https://www.offshorealert.com/esther-tse-v-bvi-registrar-of-corporate-affairs-restoration-application-kronprinzengaerten-ltd/) - Fixed Date Claim Form regarding Kronprinzengaerten Limited in Esther Tse, of Berlin, Germany v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Guy Robert Lukama Nkunzi Mpango v. BVI Registrar of Corporate Affairs: Restoration Application (Mongbwalu Goldfields Investments Holdings 3 Ltd.)](https://www.offshorealert.com/guy-robert-lukama-nkunzi-mpango-v-bvi-registrar-of-corporate-affairs-restoration-application-mongbwalu-goldfields-investments-holdings-3-ltd/) - Fixed Date Claim Form regarding Mongbwalu Goldfields Investments Holdings 3 Limited in Guy Robert Lukama Nkunzi Mpango, of Kinshasa, Democratic Republic of the Congo v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Martha Lerario de Medeiros Corigliano v. BVI Registrar of Corporate Affairs: Restoration Application (LKC International Ltd.)](https://www.offshorealert.com/martha-lerario-de-medeiros-corigliano-v-bvi-registrar-of-corporate-affairs-restoration-application-lkc-international-ltd/) - Fixed Date Claim Form regarding LKC International Ltd. in Martha Lerario de Medeiros Corigliano, of São Paulo, Brazil v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Qifen Hu v. BVI Registrar of Corporate Affairs: Restoration Application (Mechanical Equipment Import and Export Trading Co. Ltd.)](https://www.offshorealert.com/qifen-hu-v-bvi-registrar-of-corporate-affairs-restoration-application-mechanical-equipment-import-and-export-trading-co-ltd/) - Fixed Date Claim Form regarding International Mechanical Equipment Import and Export Trading Co. Ltd. in Qifen Hu, of Sichuan, China v. The Registrar of Corporate Affairs in the British Virgin Islands high Court - [Lena Silvan v. BVI Registrar of Corporate Affairs: Restoration Application (Dalziel Worldwide Ltd.)](https://www.offshorealert.com/lena-silvan-v-bvi-registrar-of-corporate-affairs-restoration-application-dalziel-worldwide-ltd/) - Fixed Date Claim Form regarding Dalziel Worldwide Limited in Lena Silvan, of Finland v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Chau Kwan Fei v. X Corp.: Discovery Application (China)](https://www.offshorealert.com/chau-kwan-fei-v-x-corp-discovery-application-china/) - Application by Chau Kwan Fei, described as "a citizen of the People's Republic of China and the founder of one of that country's largest publicly traded manufacturers", to take discovery from X Corp. for use in legal proceedings in China, filed in the U.S. District Court for the Northern District of California - [Fabrizio Cimaglia v. AIX Secure SPV Ltd.: Winding Up Petition ('Insolvency')](https://www.offshorealert.com/fabrizio-cimaglia-v-aix-secure-spv-ltd-winding-up-petition-insolvency/) - Winding Up Petition in Fabrizio Cimaglia, described as a citizen of Italy residing in Dubai, United Arab Emirates v. AIX Secure SPV Ltd. in the Grand Court of the Cayman Islands - [EY Dubai partner seeks liquidation of AIX Investment Group’s Cayman issuer over 28%-30% debt notes](https://www.offshorealert.com/ey-dubai-partner-seeks-liquidation-of-aix-investment-groups-cayman-issuer-over-28-30-debt-notes/) - EY Dubai partner Fabrizio Cimaglia, who invested AED 2.4 million in debt notes issued by a Cayman Islands entity affiliated with Dubai-based AIX Investment Group, is seeking its liquidation, alleging that AIX Secure SPV Ltd. is insolvent. - [AIX Secure SPV Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/aix-secure-spv-ltd-directors-cayman-islands/) - Director Details for AIX Secure SPV Ltd., obtained from the Cayman Islands General Registry on October 1, 2026 - [AIX Secure SPV Ltd.: Public Notice (Cayman Islands)](https://www.offshorealert.com/aix-secure-spv-ltd-public-notice-cayman-islands/) - Public Notice by the Cayman Islands Monetary Authority that AIX Secure SPV Ltd. "is not, and has never been, registered, licensed, regulated, or otherwise authorised by the Authority to conduct securities investment business in or from within the Cayman Islands." - [Broadsheet LLC v. Roger Harper: Judgment (US$2.5M & £61K)](https://www.offshorealert.com/broadsheet-llc-v-roger-harper-judgment-us2-5m-61k/) - Judgment in Broadsheet LLC (in Liquidation) v. Roger Harper in the High Court of Justice of the Isle of Man - [Paul Church v. BVI Registrar of Corporate Affairs: Restoration Application (CorpServe Holdings Ltd.)](https://www.offshorealert.com/paul-church-v-bvi-registrar-of-corporate-affairs-restoration-application-corpserve-holdings-ltd/) - Fixed Date Claim Form regarding CorpServe Holdings Limited in Paul Church, of Gibraltar v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Li Guixiang v. BVI Registrar of Corporate Affairs: Restoration Application (Access Garment Ltd.)](https://www.offshorealert.com/li-guixiang-v-bvi-registrar-of-corporate-affairs-restoration-application-access-garment-ltd/) - Fixed Date Claim Form regarding Access Garment Limited in Li Guixiang, of Zhejiang Province, China v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Andrew Barstow v. BVI Registrar of Corporate Affairs: Restoration Application (Marble Arch Services S.A.)](https://www.offshorealert.com/andrew-barstow-v-bvi-registrar-of-corporate-affairs-restoration-application-marble-arch-services-s-a/) - Fixed Date Claim Form regarding Marble Arch Services S.A. in Andrew Richard Barstow, of Gloucester, England v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [CITICPower Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Prime Bridge International Ltd.)](https://www.offshorealert.com/citicpower-investments-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-prime-bridge-international-ltd/) - Fixed Date Claim Form regarding Prime Bridge International Limited in CITICPower Investments Limited v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Laura Vichi v. BVI Registrar of Corporate Affairs: Restoration Application (Simplicity Enterprises Ltd.)](https://www.offshorealert.com/laura-vichi-v-bvi-registrar-of-corporate-affairs-restoration-application-simplicity-enterprises-ltd/) - Fixed Date Claim Form regarding Simplicity Enterprises Limited in Laura Vichi v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Kasim Garipoglu: Prohibition (Malta)](https://www.offshorealert.com/kasim-garipoglu-prohibition-malta/) - Public Notice by the Malta Financial Services Authority that it has imposed a prohibition on Kasim Garipoglu for regulatory breaches. - [Trive Financial Services Europe Ltd.: Regulatory Penalties (Malta)](https://www.offshorealert.com/trive-financial-services-europe-ltd-regulatory-penalties-malta/) - Public Notice by the Malta Financial Services Authority that it has imposed penalties on Trive Financial Services Europe Limited for regulatory breaches - [SAUR International S.A.S. v. Republic of Argentina: Petition to Enforce Foreign Arbitral Award ($40M)](https://www.offshorealert.com/saur-international-s-a-s-v-republic-of-argentina-petition-to-enforce-foreign-arbitral-award-40m/) - Petition to Enforce Foreign Arbitral Award in SAUR International S.A.S., of France, which "is engaged in the business of water production, treatment, distribution, and sanitation" v. The Republic of Argentina in the U.S. District Court for the District of Columbia - [Conduit Technology Inc. v. Tether Holdings S.A. de C.V. et al: Complaint ('US$2.8M Freeze/Brazil Investigation')](https://www.offshorealert.com/conduit-technology-inc-v-tether-holdings-s-a-de-c-v-et-al-complaint-us2-76m-wallet-freeze/) - Complaint in Conduit Technology Inc., which "operates a leading cross-border payments platform" v. Tether Holdings S.A. de C.V., Tether International S.A. de C.V., Tether Operations S.A. de C.V., and Tether Investiments S.A. de C.V. in the U.S. District Court for the Southern District of New York - [Banco Master S.A. Liquidator v. PS-MGG Administração de Bem Próprio SA et al: Complaint ('US$42M Jet Sale Proceeds')](https://www.offshorealert.com/banco-master-s-a-liquidator-v-ps-mgg-administracao-de-bem-proprio-sa-et-al-complaint-us42m-jet-sale-proceeds/) - Complaint in EFB Regimes Especiais de Empresas Ltda., as the extrajudicial liquidator of Banco Master S.A., Banco LetsBank S.A., Banco Master de Investimento S.A., and Master S/A Corretora de Câmbio, Títulos e Valores Mobiliários, all of Brazil v. PS-MGG Administração de Bem Próprio SA, of Brazil, and Insured Aircraft Title Services in the U.S. Bankruptcy Court for the Southern District of Florida - [Jetcraft & Flexjet knew of Banco Master liquidation before US$87.5M Gulfstream deal, liquidator alleges](https://www.offshorealert.com/jetcraft-flexjet-knew-of-banco-master-liquidation-before-us87-5m-gulfstream-deal-liquidator-alleges/) - The court-appointed liquidator of Brazil's Banco Master has alleged that Jetcraft Global (UK) Limited and Flexjet LLC went ahead with a back-to-back sale of a Gulfstream G700 despite knowing that the jet was beneficially owned by former Banco Master president Daniel Vorcaro - who is suspected of masterminding a US$2 billion fraud - and that the bank was in liquidation. - [Target Capital Management Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/target-capital-management-ltd-directors-cayman-islands/) - Director Details for Target Capital Management Ltd., obtained from the Cayman Islands General Registry on August 16, 2025 - [Northville Investments Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/northville-investments-ltd-directors-cayman-islands/) - Director Details for Northville Investments Limited, obtained from the Cayman Islands General Registry on November 13, 2025 - [RongTai Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/rongtai-ltd-directors-cayman-islands/) - Director Details for RongTai Limited, obtained from the Cayman Islands General Registry on August 15, 2025 - [Qoin Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/qoin-foundation-directors-cayman-islands/) - Director Details for Qoin Foundation, obtained from the Cayman Islands General Registry on July 15, 2025 - [Pan African Burkina Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/pan-african-burkina-ltd-directors-cayman-islands/) - Director Details for Pan African Burkina Limited, obtained from the Cayman Islands General Registry on November 6, 2025 - [Leotank Crypto Fund: Directors (Cayman Islands)](https://www.offshorealert.com/leotank-crypto-fund-directors-cayman-islands/) - Director Details for Leotank Crypto Fund, obtained from the Cayman Islands General Registry on September 29, 2026 - [Galaxy Liquid Crypto Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/galaxy-liquid-crypto-fund-ltd-directors-cayman-islands/) - Director Details for Galaxy Liquid Crypto Fund Ltd., obtained from the Cayman Islands General Registry on September 29, 2026 - [Black Horse Capital Offshore Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/black-horse-capital-offshore-ltd-directors-cayman-islands/) - Director Details for Black Horse Capital Offshore Ltd., obtained from the Cayman Islands General Registry on September 28, 2026 - [NT Combined Investments Inc. v. Stefano Pessina et al: Class Action ('Unfair Take-Private of Walgreens Boots Alliance')](https://www.offshorealert.com/nt-combined-investments-inc-v-stefano-pessina-et-al-class-action-unfair-take-private-of-walgreens-boots-alliance/) - Class Action Complaint that "challenges the unfair take-private of Walgreens by Pessina, private equity firm Sycamore Partners Management, L.P., and their affiliates for $11.45 per share in cash and a contingent divested asset proceed right resulting from a future monetization of the Company’s VillageMD business" in NT Combined Investments Inc., described as "an entity jointly owned by Nova Scotia Public Service Superannuation Fund and Nova Scotia Teachers’ Pension Fund", on behalf of itself and former stockholders of Walgreens Boots Alliance Inc. v. Stefano Pessina, Timothy Wentworth, Ginger L. Graham, Bryan C. Hanson, Robert L. Huffines, Thomas E. Polen, Inderpal S. Bhandari, Janice M. Babiak, Valerie B. Jarrett, John A. Lederer, Nancy M. Schlichting, and William H. Shrank in the Court of Chancery of the State of Delaware, USA - [Alliance Sante Participations Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/alliance-sante-participations-ltd-directors-cayman-islands/) - Director Details for Alliance Sante Participations Ltd., obtained from the Cayman Islands General Registry on October 2, 2026 - [Invictus Global Management LLC et al v. Invictus Special Situations Master I L.P. et al: Complaint ('Advancement of Legal Fees')](https://www.offshorealert.com/invictus-global-management-llc-et-al-v-invictus-special-situations-master-i-l-p-et-al-complaint-advancement-of-legal-fees/) - Complaint "to enforce Plaintiffs’ contractual right to advancement of the attorneys’ fees and expenses that they have incurred and will incur in connection with their defense against a federal lawsuit currently pending in the U.S. District Court for the District of Delaware" in Invictus Global Management LLC, Invictus Special Situations I GP LLC, and Amit Patel v. Invictus Special Situations Master I L.P., of the Cayman Islands, and Invictus Special Situations Domestic I L.P. in the Court of Chancery of the State of Delaware, USA - [Seamark Trust Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Courtil Investments Ltd.)](https://www.offshorealert.com/seamark-trust-company-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-courtil-investments-ltd/) - Fixed Date Claim Form regarding Courtil Investments Limited in Seamark Trust Company Limited, of Mauritius v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Arseniy Kolosov v. BVI Registrar of Corporate Affairs: Restoration Application (Indygo Commerce Ltd.)](https://www.offshorealert.com/arseniy-kolosov-v-bvi-registrar-of-corporate-affairs-restoration-application-indygo-commerce-ltd/) - Fixed Date Claim Form regarding Indygo Commerce Ltd. in Arseniy Kolosov, of Ukraine v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Jing Yu v. BVI Registrar of Corporate Affairs: Restoration Application (Jade Illumination Ltd.)](https://www.offshorealert.com/jing-yu-v-bvi-registrar-of-corporate-affairs-restoration-application-jade-illumination-ltd/) - Fixed Date Claim Form regarding Jade Illumination Limited, of Beijing, China in Jing Yu v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Euro Exchange Securities UK Ltd.: Chapter 15 Petition (England)](https://www.offshorealert.com/euro-exchange-securities-uk-ltd-chapter-15-petition-england/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Duncan Perring and James Bennett, as the Foreign Representatives of Euro Exchange Securities UK Limited, described as "an electronic money institution, licensed by and subject to the supervision of the United Kingdom’s Financial Conduct Authority", filed at the U.S. Bankruptcy Court for the Eastern District of New York. - [Coimbra Esporte Clube S.A.F. v. Leixões Sport Clube Futebol - SAD et al: First Amended Complaint ('Recognition of Four Foreign Arbitral Awards')](https://www.offshorealert.com/coimbra-esporte-clube-s-a-f-v-leixoes-sport-clube-futebol-sad-et-al-first-amended-complaint-recognition-of-four-foreign-arbitral-awards/) - First Amended Complaint in Coimbra Esporte Clube S.A.F., of Brazil v. Leixões Sport Clube Futebol - SAD, of Portugal; Artilheiro Capital, LP, Golden Goal, LLC and Aliya Capital Partners, LLC in the U.S. District Court for the Southern District of Florida - [VR Capital Group Ltd. v. Jason Levien: Discovery Application (Israel)](https://www.offshorealert.com/vr-capital-group-ltd-v-jason-levien-discovery-application-israel/) - Application by VR Capital Group Ltd., of the Cayman Islands, to take discovery from Jason Levien for use in legal proceedings in Israel against Endvr-MTA LLC and Guy Harel, described as a citizen of Israel, regarding an ownership stake in Maccabi Tel Aviv Basketball Club (1995) Ltd., filed in the U.S. District Court for the District of Columbia - [VR Capital Group Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/vr-capital-group-ltd-directors-cayman-islands/) - Director Details for VR Capital Group Ltd., obtained from the Cayman Islands General Registry on October 1, 2026 - [Nigeria et al v. VR Advisory Services Ltd. et al: Discovery Application (Nigeria)](https://www.offshorealert.com/nigeria-et-al-v-vr-advisory-services-ltd-et-al-discovery-application/) - Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, to take discovery from VR Advisory Services Ltd., of the Cayman Islands; VR Advisory Services (USA) LLC, VR Capital Group Ltd., of the Cayman Islands; VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, and Ashok Raju for use in "criminal investigations and criminal judicial proceedings that are pending in the Federal Republic of Nigeria" regarding "a fraudulent natural gas processing agreement", filed at the U. S. District Court for the Southern District of New York. - [JSC Alliance Bank: Chapter 15 Petition (Kazakhstan) [2014]](https://www.offshorealert.com/jsc-alliance-bank-chapter-15-petition-second/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Timur Issatayev, as the Foreign Representative of JSC Alliance Bank, at the U. S. Bankruptcy Court for the Southern District of New York. - [JSC Alliance Bank: Chapter 15 Petition (Kazakhstan) [2010]](https://www.offshorealert.com/jsc-alliance-bank-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York. - [Bahamas & BVI entities sued over '$478M SpaceX pre-IPO securities fraud'](https://www.offshorealert.com/bahamas-bvi-entities-sued-over-478m-spacex-pre-ipo-securities-fraud/) - U.S.-based 'pre-IPO' specialists Marcello Follano and Joshua Cilano are being sued in New York for an alleged $478 million SpaceX securities fraud, along with entities in the Bahamas, British Virgin Islands, and U.S., two of which are allegedly managed by Hong Kong-based Wing-Fai Ng, who is not a defendant in the action. - [Fortune Pre-IPO Offshore Fund, Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/fortune-pre-ipo-offshore-fund-ltd-directors-british-virgin-islands/) - List of Directors for Fortune Pre-IPO Offshore Fund, Ltd., obtained from the British Virgin Islands Financial Services Commission on September 30, 2026 - [CIMA: Termination of Struck or Dissolved Entities (September 2026)](https://www.offshorealert.com/cima-termination-of-struck-or-dissolved-entities-september-2026/) - Public Notice by the Cayman Islands Monetary Authority of the 'Termination of Struck or Dissolved Entities', effective September 30 2026 - [Waldencast Plc v. Jaime Castle et al:Complaint ('Fraud')](https://www.offshorealert.com/waldencast-plc-v-jaime-castle-et-alcomplaint-fraud/) - Complaint alleging fraud involving "hundreds of millions of dollars" in Waldencast Plc v. Jaime Castle and Cedarwalk Skincare Ltd., described as a Cayman Islands company based in Hong Kong, in the Court of Chancery of the State of Delaware, USA - [Obagi Global Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/obagi-global-holdings-ltd-directors-cayman-islands/) - Director Details for Obagi Global Holdings Limited, obtained from the Cayman Islands General Registry on October 1, 2026 - [Cedarwalk Skincare Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/cedarwalk-skincare-ltd-directors-cayman-islands/) - Director Details for Cedarwalk Skincare Ltd., obtained from the Cayman Islands General Registry on October 1, 2026 - [Andrade Gutierrez Engenharia S.A. et al: Chapter 15 Petition (Brazil)](https://www.offshorealert.com/andrade-gutierrez-engenharia-s-a-et-al-chapter-15-petition-brazil-2/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Gustavo Braga Mercher Coutinho, as the Foreign Representative of Andrade Gutierrez Engenharia S.A., Andrade Gutierrez Construções e Serviços S.A., Andrade Gutierrez Investimentos em Engenharia S.A., Andrade Gutierrez International S.A., Zagope SGPS S.A., and INZAG Germany GmbH, described as "part of the engineering and civil construction division of the AG Group", filed in the U.S. Bankruptcy Court for the Southern District of New York - [Accelerated Artificial Intelligence Labs: Directors (Cayman Islands)](https://www.offshorealert.com/accelerated-artificial-intelligence-labs-directors-cayman-islands/) - Director Details for Accelerated Artificial Intelligence Labs, obtained from the Cayman Islands General Registry on September 29, 2026 - [Altiganta Crypto Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/altiganta-crypto-fund-ltd-directors-cayman-islands/) - Director Details for Altiganta Crypto Fund Limited, obtained from the Cayman Islands General Registry on September 29, 2026 - [Artificial Intelligence: Directors (Cayman Islands)](https://www.offshorealert.com/artificial-intelligence-directors-cayman-islands/) - Director Details for Artificial Intelligence, obtained from the Cayman Islands General Registry on September 29, 2026 - [Astronaut Capital Liquid Crypto Fund: Directors (Cayman Islands)](https://www.offshorealert.com/astronaut-capital-liquid-crypto-fund-directors-cayman-islands/) - Director Details for Astronaut Capital Liquid Crypto Fund, obtained from the Cayman Islands General Registry on September 29, 2026 - [CICC Artificial Intelligence Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/cicc-artificial-intelligence-ltd-directors-cayman-islands/) - Director Details for CICC Artificial Intelligence Limited, obtained from the Cayman Islands General Registry on September 29, 2026 - [Crypto Impact Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/crypto-impact-foundation-directors-cayman-islands/) - Director Details for Crypto Impact Foundation, obtained from the Cayman Islands General Registry on September 29, 2026 - [AIxCrypto Token Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/aixcrypto-token-foundation-directors-cayman-islands/) - Director Details for AIxCrypto Token Foundation, obtained from the Cayman Islands General Registry on September 29, 2026 - [Human Artificial Intelligence Fund: Directors (Cayman Islands)](https://www.offshorealert.com/human-artificial-intelligence-fund-directors-cayman-islands/) - Director Details for Human Artificial Intelligence Fund, obtained from the Cayman Islands General Registry on September 29, 2026 - [Human Artificial Intelligence Fund Management: Directors (Cayman Islands)](https://www.offshorealert.com/human-artificial-intelligence-fund-management-directors-cayman-islands/) - Director Details for Human Artificial Intelligence Fund Management, obtained from the Cayman Islands General Registry on September 29, 2026 - [MCI Blue Chip Crypto Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/mci-blue-chip-crypto-fund-ltd-directors-cayman-islands/) - Director Details for MCI Blue Chip Crypto Fund Limited, obtained from the Cayman Islands General Registry on September 29, 2026 - [Shanghai Hefu Artificial Intelligence Technologies (Cayman Islands) Company Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/shanghai-hefu-artificial-intelligence-technologies-cayman-islands-company-ltd-directors-cayman-islands/) - Director Details for Shanghai Hefu Artificial Intelligence Technologies (Cayman Islands) Company Limited, obtained from the Cayman Islands General Registry on September 29, 2026 - [Belgian logistics firm weighs criminal prosecution of ‘insolvent’ scrap metal recycler Cometsambre](https://www.offshorealert.com/belgian-logistics-firm-weighs-criminal-prosecution-of-insolvent-scrap-metal-recycler-cometsambre/) - Belgian shipping, transport and logistics company Lalemant N.A. is considering a private criminal prosecution and civil litigation against 'insolvent' scrap metal recycler Cometsambre S.A. and its directors for "corporate malfeasance", OffshoreAlert can reveal. - [Mariner Atlantic Multi-Strategy LLC v. Federal Reserve Bank of New York et al: Discovery Application (Switzerland)](https://www.offshorealert.com/mariner-atlantic-multi-strategy-llc-v-federal-reserve-bank-of-new-york-et-al-discovery-application-switzerland/) - Application by Mariner Atlantic Multi-Strategy LLC, described as a Delaware entity that is "wholly-owned by Mariner Atlantic Multi-Strategy Master Fund, Ltd. (a Cayman corporation)", to take discovery from Federal Reserve Bank of New York and the Clearing House Interbank Payments System for use in legal proceedings in Switzerland against Radiant World Corporation SA, of Switzerland; Sapphire Minmetals Corporation SA, of Switzerland; Radiant World Corporation SA, of Switzerland; Radiant World Holding Limited, of Hong Kong; Sapphire Minmetals Corporation Ltd., of Hong Kong; Pinkesh Nahar, a citizen of India residing in Singapore; Bhupeshkumar Gejvala, a citizen of India residing in Dubai, United Arab Emirates, and others alleging a US$48 million fraud, filed in the U.S. District Court for the Southern District of New York - [LVNV Funding LLC v. Everett Stern: Complaint ('$2.4K Credit Card Debt')](https://www.offshorealert.com/lvnv-funding-llc-v-everett-stern-complaint-2-4k-credit-card-debt/) - Complaint for $2,453 in LVNV Funding LLC v. Everett Stern at the Circuit Court of the Seventh Judicial Circuit, in and for St. Johns County, Florida, USA. - [Everett Stern v. Michael Flynn et al: Dismissal Order ('Defamation')](https://www.offshorealert.com/everett-stern-v-jesse-binnall-et-al-dismissal-order-fake-hsbc-whistleblower/) - Dismissal Order "for lack of subject matter jurisdiction" in Everett Stern v. Michael Flynn, Joseph Flynn, Binnall Law Firm LLC, Jesse Binnall, and Jason Greaves at the U.S. District Court for the Eastern District of Pennsylvania. - [Credit Corp Solutions Inc. v. Everett Stern: Return of Non-Service ('Service Avoidance')](https://www.offshorealert.com/credit-corp-solutions-inc-v-everett-stern-return-of-non-service-service-avoidance/) - Verified Return of Non-Service, stating that "Servee Appears to be Avoiding Service", in Credit Corp Solutions Inc. v. Everett Stern at the County Court of the 7th Judicial Circuit, in and for St. Johns County, Florida, USA. - [Credit Corp Solutions Inc. v. Everett Stern: Complaint ('$18.5K Loan Debt')](https://www.offshorealert.com/credit-corp-solutions-inc-v-everett-stern-complaint-18-5k-unpaid-loan/) - Complaint for $18,497 alleging breach of a loan agreement in Credit Corp Solutions Inc. v. Everett Stern at the County Court of the 7th Judicial Circuit, in and for St. Johns County, Florida, USA. - [Everett Stern v. Michael Flynn et al: Complaint ('Defamation')](https://www.offshorealert.com/everett-stern-v-michael-flynn-et-al-complaint-defamation/) - Complaint alleging defamation by "labeling the Plaintiff as the purported Fake HSBC Whistleblower, asserting mental instability, branding him as a pathological liar, alleging false statements to the FBI and January 6th Committee, imputing deceit to the American public, and accusing him of impersonating a Federal Agent" in Everett Stern v. Michael Flynn, Joseph Flynn, Binnall Law Firm LLC, Jesse Binnall, and Jason Greaves at the U.S. District Court for the Eastern District of Pennsylvania. - [Valley Forge Casino Resort v. Everett Stern: Complaint ('$18K Bad Check')](https://www.offshorealert.com/valley-forge-casino-resort-v-everett-stern-complaint-18k-bad-check/) - Complaint alleging the defendant wrote a "bad check" to the plaintiff "in exchange for chips and/or cash, while at the Plaintiff's casino" in Valley Forge Convention Center Partners LP, d.b.a. Valley Forge Casino Resort v. Everett Stern, who operates a "private intelligence agency" known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania. - [Lalemant N.A. v. Citibank N.A. et al: Discovery Application (Belgium)](https://www.offshorealert.com/lalemant-n-a-v-citibank-n-a-et-al-discovery-application-belgium/) - Application by Lalemant N.A., of Belgium, to take discovery from Citibank, N.A.; The Bank of New York Mellon; Bank of America, N.A.; BNP Paribas USA; Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas; HSBC Bank USA, N.A.; JPMorgan Chase Bank, N.A.; Société Générale, New York Branch; Standard Chartered Bank USA; UBS AG; Wells Fargo Bank, N.A.; and The Clearing House Payments Company L.L.C. for use in legal proceedings in Belgium alleging "negligence or intentional misconduct by the board and representatives of Cometsambre S.A.", which "operates shredding sites for scrap metal", filed in the U.S. District Court for the Southern District of New York - [Logan Group Company Ltd.: Chapter 15 Petition (Hong Kong)](https://www.offshorealert.com/logan-group-company-ltd-chapter-15-petition-hong-kong/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Chen Yong, as the Foreign Representative of Logan Group Company Limited, described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company" for a group comprising entities in the British Virgin Islands, Cayman Islands, China, and Hong Kong that is "a leading property developer and is principally engaged in property development, management and operations in the PRC", filed in the U.S. Bankruptcy Court for the Southern District of Texas - [Advanced Micro Devices Inc. v. Kidon IP Corporation et al: Discovery Application (Germany)](https://www.offshorealert.com/advanced-micro-devices-inc-v-kidon-ip-corporation-et-al-discovery-application-germany/) - Application by Advanced Micro Devices Inc. to take discovery from Kidon IP Corporation and David L. Cohen for use in legal proceedings in "for use in a foreign patent infringement proceeding brought by Caprock Integrated Technologies Poland sp. z o.o. and pending before the Munich District Court I in Germany", filed in the U.S. District Court for the Southern District of New York - [Cayman firm TTG sues ex-CFO Julia Karassev over ‘US$2.3M in unauthorized transfers’](https://www.offshorealert.com/cayman-firm-ttg-sues-ex-cfo-julia-karassev-over-us2-3m-unauthorized-transfers/) - Cayman Islands technology consulting firm TTG is suing its former Chief Financial Officer, Canadian Julia Karassev, alleging she "caused and/or procured unauthorised transfers" totaling at least US$2.3 million. - [Decisive Pre-IPO Allocation Program Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/decisive-pre-ipo-allocation-program-ltd-directors-cayman-islands/) - Director Details for Decisive Pre-IPO Allocation Program Ltd., obtained from the Cayman Islands General Registry on September 28, 2026 - [EFG China Pre-IPO Master Fund GP Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/efg-china-pre-ipo-master-fund-gp-ltd-directors-cayman-islands/) - Director Details for EFG China Pre-IPO Master Fund GP Limited, obtained from the Cayman Islands General Registry on September 28, 2026 - [Renaissance Pre-IPO Fund: Directors (Cayman Islands)](https://www.offshorealert.com/renaissance-pre-ipo-fund-directors-cayman-islands/) - Director Details for Renaissance Pre-IPO Fund, obtained from the Cayman Islands General Registry on September 28, 2026 - [Saudi Pre-IPO Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/saudi-pre-ipo-ltd-directors-cayman-islands/) - Director Details for Saudi Pre-IPO Limited, obtained from the Cayman Islands General Registry on September 28, 2026 - [Magic Carpet Pre-IPO Fund: Directors (Cayman Islands)](https://www.offshorealert.com/magic-carpet-pre-ipo-fund-directors-cayman-islands/) - Director Details for Magic Carpet Pre-IPO Fund, obtained from the Cayman Islands General Registry on September 28, 2026 - [New East International Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/new-east-international-ltd-directors/) - Director Details for New East International Limited, obtained from the Cayman Islands General Registry on January 27, 2023 - [Haim Tsuff v. BVI Registrar of Corporate Affairs: Restoration Application (Goodrich Global Ltd.)](https://www.offshorealert.com/haim-tsuff-v-bvi-registrar-of-corporate-affairs-restoration-application-goodrich-global-ltd/) - Fixed Date Claim Form regarding Goodrich Global Limited in Haim Tsuff v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Kwan Tak Wah v. BVI Registrar of Corporate Affairs: Restoration Application (Champion Group Inc.)](https://www.offshorealert.com/kwan-tak-wah-v-bvi-registrar-of-corporate-affairs-restoration-application-champion-group-inc/) - Fixed Date Claim Form regarding Champion Group Inc. in Kwan Tak Wah, of Hong Kong v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Gerardo Manrique Martinez v. BVI Registrar of Corporate Affairs: Restoration Application (Solstice Assets Inc.)](https://www.offshorealert.com/gerardo-manrique-martinez-v-bvi-registrar-of-corporate-affairs-restoration-application-solstice-assets-inc/) - Fixed Date Claim Form regarding Solstice Assets Inc. in Gerardo Manrique Martinez v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Adel Guenena v. BVI Registrar of Corporate Affairs: Restoration Application (Magna Properties Group Ltd.)](https://www.offshorealert.com/adel-guenena-v-bvi-registrar-of-corporate-affairs-restoration-application-magna-properties-group-ltd/) - Fixed Date Claim Form regarding Magna Properties Group Limited in Adel Guenena v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Constance Coillard v. BVI Registrar of Corporate Affairs: Restoration Application (Eresta Inc.)](https://www.offshorealert.com/constance-coillard-v-bvi-registrar-of-corporate-affairs-restoration-application-eresta-inc/) - Fixed Date Claim form regarding Eresta Inc. in Constance Coillard, of Paris, France v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Rysaffe Administrateurs Sàrl v. BVI Registrar of Corporate Affairs: Restoration Application (Limeway Ltd.)](https://www.offshorealert.com/rysaffe-administrateurs-sarl-v-bvi-registrar-of-corporate-affairs-restoration-application-limeway-ltd/) - Fixed Date Claim Form regarding Limeway Limited in Rysaffe Administrateurs Sàrl, of Switzerland v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [David Fielding v. BVI Registrar of Corporate Affairs: Restoration Application (Platinum Concept Investment Ltd.)](https://www.offshorealert.com/david-fielding-v-bvi-registrar-of-corporate-affairs-restoration-application-platinum-concept-investment-ltd/) - Fixed Date Claim Form regarding Platinum Concept Investment Limited in David Llewellyn Fielding, of Australia v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Chen Chao v. BVI Registrar of Corporate Affairs: Restoration Application (Creative Orient Ltd.)](https://www.offshorealert.com/chen-chao-v-bvi-registrar-of-corporate-affairs-restoration-application-creative-orient-ltd/) - Fixed Date Claim form regarding Creative Orient Limited in Chen Chao, of Zhejiang, China v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Wuhu Lanyijie Energy Technology Co. Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application (SPF Capital Real Estate (BVI) Ltd.)](https://www.offshorealert.com/wuhu-lanyijie-energy-technology-co-ltd-et-al-v-bvi-registrar-of-corporate-affairs-restoration-application-spf-capital-real-estate-bvi-ltd/) - Fixed Date Claim Form regarding SPF Capital Real Estate (BVI) Ltd. in Wuhu Lanyijie Energy Technology Co. Ltd. and Beijing Wenshi Investment Center (Limited Partnership), both of China v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Sheldon Trainor-DeGirolamo v. BVI Registrar of Corporate Affairs: Restoration Application (PacBridge Partners I Investment Co Ltd.)](https://www.offshorealert.com/sheldon-trainor-degirolamo-v-bvi-registrar-of-corporate-affairs-restoration-application-pacbridge-partners-i-investment-co-ltd/) - Fixed Date Claim Form regarding PacBridge Partners I Investment Co Ltd. in Sheldon Trainor-DeGirolamo, of Hong Kong v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [Bitdeer Technologies Group: Directors (Cayman Islands)](https://www.offshorealert.com/bitdeer-technologies-group-directors-cayman-islands/) - Director Details for Bitdeer Technologies Group, obtained from the Cayman Islands General Registry on June 24, 2025 - [SEC v. Dale Chappell et al: First Amended Complaint ('Securities Fraud')](https://www.offshorealert.com/sec-v-dale-chappell-et-al-first-amended-complaint-securities-fraud/) - First Amended Complaint in U.S. Securities and Exchange Commission v. Dale B. Chappell, described as a citizen of Malta residing in Switzerland; Black Horse Capital LP, of Switzerland; Black Horse Capital Master Fund Ltd., of the Cayman Islands, and Cheval Holdings Ltd., of the Cayman Islands, as Defendants, and Mary Chappell and Candace Duran, as Relief Defendants, in the U.S. District Court for the District of New Jersey - [SEC v. Dale Chappell et al: Second Amended Complaint ('Securities Fraud')](https://www.offshorealert.com/sec-v-dale-chappell-et-al-second-amended-complaint-securities-fraud/) - Second Amended Complaint in U.S. Securities and Exchange Commission v. Dale B. Chappell, described as a citizen of Malta residing in Switzerland; Black Horse Capital LP, of Switzerland; Black Horse Capital Master Fund Ltd., of the Cayman Islands; Cheval Holdings Ltd., of the Cayman Islands, and Cameron Durrant, as Defendants, and Mary Chappell and Candace Duran, as Relief Defendants, in the U.S. District Court for the District of New Jersey - [Cheval Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/cheval-holdings-ltd-directors-cayman-islands/) - Director Details for Cheval Holdings Ltd., obtained from the Cayman Islands General Registry on February 16, 2024 - [Eight Sports Capital Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£2.7M Statutory Demand')](https://www.offshorealert.com/eight-sports-capital-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-2m-statutory-demand/) - Originating Application in Eight Sports Capital Limited v. Herbert Smith Freehills Kramer LLP in the British Virgin Islands High Court - [Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid](https://www.offshorealert.com/herbert-smith-freehills-kramer-demands-2-7-million-from-bvi-firm-over-aborted-tottenham-stake-bid/) - British Virgin Islands-domiciled sports investment and finance company Eight Sports Capital has asked the BVI High Court to set aside a statutory demand from English law firm Herbert Smith Freehills Kramer for nearly £2.7 million in fees tied to a BVI-Cayman Islands consortium's abandoned proposal to buy Daniel Levy's 25% stake in English Premier League club Tottenham Hotspur. - [Eight Sports Capital Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/eight-sports-capital-ltd-directors-british-virgin-islands/) - List of Directors for Eight Sports Capital Limited, obtained from the British Virgin Islands Financial Services Commission on September 25, 2026 - [GMO Funds Plc v. Puffy LLC: Discovery Application (Ireland)](https://www.offshorealert.com/gmo-funds-plc-v-puffy-llc-discovery-application-ireland/) - Application by GMO Funds Plc, described as an Irish "open-ended investment company", to take discovery from Puffy LLC, described as "a mattress company headquartered in North Hollywood, California", for use in legal proceedings in Ireland against CGI Capital Enterprises LLC, of Nevis, and Arthur Andreasyan, described as an Armenia-born citizen of the United States and Dominica who has resided in California, U.S., and Dubai, United Arab Emirates, filed in the U.S. District Court for the Central District of California - [Black Horse Capital Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/black-horse-capital-master-fund-ltd-directors-cayman-islands/) - Director Details for Black Horse Capital Master Fund Ltd., obtained from the Cayman Islands General Registry on February 16, 2024 - [SEC v. Dale Chappell et al: Complaint ('Securities Fraud')](https://www.offshorealert.com/sec-v-dale-chappell-et-al-complaint-securities-fraud/) - Complaint in U.S. Securities and Exchange Commission v. Dale B. Chappell, described as a citizen of Malta residing in Switzerland; Black Horse Capital LP, of Switzerland; Black Horse Capital Master Fund Ltd., of the Cayman Islands, and Cheval Holdings Ltd., of the Cayman Islands, in the U.S. District Court for the District of New Jersey - [SEC v. Dale Chappell et al: TRO Motion ('Securities Fraud')](https://www.offshorealert.com/sec-v-dale-chappell-et-al-tro-application-securities-fraud-2/) - Motion for a Temporary Restraining Order in U.S. Securities and Exchange Commission v. Dale B. Chappell, described as a citizen of Malta residing in Switzerland; Black Horse Capital LP, of Switzerland; Black Horse Capital Master Fund Ltd., of the Cayman Islands, and Cheval Holdings Ltd., of the Cayman Islands, in the U.S. District Court for the District of New Jersey - [Stackr Cayman Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/stackr-cayman-ltd-directors-cayman-islands/) - Director Details for Stackr Cayman Limited, obtained from the Cayman Islands General Registry on January 29, 2021 - [OneTRADEx Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/onetradex-ltd-directors-cayman-islands/) - Director Details for OneTRADEx Ltd., obtained from the Cayman Islands General Registry on July 25, 2025 - [HOLT Funds SPC: Directors (Cayman Islands)](https://www.offshorealert.com/holt-funds-spc-directors/) - Director Details for HOLT Funds SPC, obtained from the Cayman Islands General Registry on March 3, 2022 - [Skye Assets Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/skye-assets-fund-spc-directors-cayman-islands/) - Director Details for Skye Assets Fund SPC, obtained from the Cayman Islands General Registry on February 25, 2025 - [North American Property Ventures Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/north-american-property-ventures-ltd-directors-cayman-islands/) - Director Details for North American Property Ventures Ltd., obtained from the Cayman Islands General Registry on January 20, 2025 - [Nexo Capital SEZC: Directors (Cayman Islands)](https://www.offshorealert.com/nexo-capital-sezc-directors/) - Director Details for Nexo Capital SEZC, obtained from the Cayman Islands General Registry on September 27th, 2022 - [Nexo Capital Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/nexo-capital-fund-spc-directors/) - Director Details for Nexo Capital Fund SPC, obtained from the Cayman Islands General Registry on September 27th, 2022 - [Goodwood Fund 2.0 Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/goodwood-fund-2-0-ltd-directors-cayman-islands/) - Director Details for Goodwood Fund 2.0 Ltd., obtained from the Cayman Islands General Registry on July 29, 2025 - [iMaps Servicing Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/imaps-servicing-ltd-directors-cayman-islands/) - Director Details for iMaps Servicing Ltd., obtained from the Cayman Islands General Registry on August 29, 2025 - [Iceberg Funds SPC: Directors (Cayman Islands)](https://www.offshorealert.com/iceberg-funds-spc-directors-cayman-islands/) - Director Details for Iceberg Funds SPC, obtained from the Cayman Islands General Registry on January 12, 2025 - [Iceberg Capital Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/iceberg-capital-ltd-directors-cayman-islands/) - Director Details for Iceberg Capital Limited, obtained from the Cayman Islands General Registry on January 12, 2025 - [Earth Consultants Ltd. Directors (Cayman Islands)](https://www.offshorealert.com/earth-consultants-ltd-directors-cayman-islands/) - Director Details for Earth Consultants Limited, obtained from the Cayman Islands General Registry on September 23, 2025 - [ETI Cayman SPC: Directors (Cayman Islands)](https://www.offshorealert.com/eti-cayman-spc-directors-cayman-islands/) - Director Details for ETI Cayman SPC, obtained from the Cayman Islands General Registry on July 25, 2025 - [CES Capital International (Cayman) Co. Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/ces-capital-international-cayman-co-ltd-directors-cayman-islands/) - Director Details for CES Capital International (Cayman) Co. Limited, obtained from the Cayman Islands General Registry on August 1, 2025 - [Convey Communications Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/convey-communications-ltd-directors-cayman-islands/) - Director Details for Convey Communications Ltd., obtained from the Cayman Islands General Registry on May 3, 2025 - [Byzantium International Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/byzantium-international-ltd-directors-cayman-islands/) - Director Details for Byzantium International Ltd., obtained from the Cayman Islands General Registry on July 28, 2025 - [Black Unicorn Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/black-unicorn-ltd-directors-cayman-islands/) - Director Details for Black Unicorn Ltd., obtained from the Cayman Islands General Registry on April 6, 2025 - [Bardi Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/bardi-ltd-directors-cayman-islands/) - Director Details for Bardi Ltd., obtained from the Cayman Islands General Registry on July 28, 2025 - [Frank Sound Co. Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/frank-sound-co-ltd-directors-cayman-islands/) - Director Details for Frank Sound Co. Ltd., obtained from the Cayman Islands General Registry on September 11, 2026 - [Frank Sound Co. Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/frank-sound-co-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Frank Sound Co. Ltd. at the Grand Court of the Cayman Islands. - [Concise Short-Term High Yield Master Fund: Directors (Cayman Islands)](https://www.offshorealert.com/concise-short-term-high-yield-master-fund-directors-cayman-islands/) - Director Details for Concise Short-Term High Yield Master Fund, obtained from the Cayman Islands General Registry on September 25, 2026 - [Cyrus Wen's Bankruptcy Trustees v. Great Focus International Ltd.: Liquidation Application ('Hong Kong Bankruptcy')](https://www.offshorealert.com/stephen-wong-et-al-v-great-focus-international-ltd-liquidation-application/) - Originating Application in Stephen Tak Man Wong and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. Great Focus International Limited in the British Virgin Islands High Court - [Cyrus Wen's Bankruptcy Trustees v. BVI Registrar of Corporate Affairs: Restoration Application (Great Focus International Ltd.)](https://www.offshorealert.com/wong-tak-man-stephen-et-al-v-bvi-registrar-of-corporate-affairs-restoration-application-great-focus-international-ltd/) - Fixed Date Claim Form regarding Great Focus International Limited in Stephen Tak Man Wong and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. The Registrar of Corporate Affairs. - [Cyrus Wen's Bankruptcy Trustees v. Delight Treasure Holdings Ltd.: Liquidation Application ('Hong Kong Bankruptcy')](https://www.offshorealert.com/cyrus-wens-bankruptcy-trustees-v-delight-treasure-holdings-ltd-originating-application-hong-kong-bankruptcy/) - Originating Application in Wong Tak Man Stephen and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. Delight Treasure Holdings Limited in the British Virgin Islands High Court - [Cyrus Wen's Bankruptcy Trustees v. Asembly Markets Ltd.: Liquidation Application ('Hong Kong Bankruptcy')](https://www.offshorealert.com/cyrus-wens-bankruptcy-trustees-v-asembly-markets-ltd-liquidation-application-hong-kong-bankruptcy/) - Originating Application in Stephen Wong Tak Man and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong, in the British Virgin Islands High Court - [Cyrus Wen's Bankruptcy Trustees v. Vistra (BVI) Ltd.: Originating Application ('Records Production')](https://www.offshorealert.com/trustees-of-cyrus-wen-v-vistra-bvi-ltd-originating-application-recognition-of-hong-kong-bankruptcy/) - Originating Application by Stephen Tak Man Wong and Cheung Wo Wong, as the Joint and Several Trustees of Cyrus Jun-Ming Wen, a bankrupt in Hong Kong v. Vistra (BVI) Limited in the British Virgin Islands High Court - [UCK Airports 1 LLC v. CSDS Asset Management LLC et al: Complaint ('US$6M Deposit')](https://www.offshorealert.com/uck-airports-1-llc-v-csds-asset-management-llc-et-al-complaint-us6m-deposit/) - Complaint for the return of a US$6 million deposit in UCK Airports 1 LLC, of Qatar v. CSDS Asset Management LLC and Benedict Sirimanne in the U.S. District Court for the Southern District of New York - [TTG v. Julia Karassev: Complaint ('US$1.3M Unauthorized Transfers')](https://www.offshorealert.com/ttg-v-yuliya-karassev-complaint-us1-3m-unauthorized-transfers/) - Writ of Summons and General Indorsement in TTG v. Yuliya Karassev, a.k.a. Julia Karassev, a citizen of Canada, in the Grand Court of the Cayman Islands - [TTG: Directors (Cayman Islands)](https://www.offshorealert.com/ttg-directors-cayman-islands/) - Director Details for TTG, obtained from the Cayman Islands General Registry on September 27, 2026 - [CFTC v. Cash FX Group S.A. et al: Complaint ('US$950M Fraud')](https://www.offshorealert.com/cftc-v-cash-fx-group-s-a-et-al-complaint-us950m-fraud/) - Complaint in U.S. Commodity Futures Trading Commission v. Cash FX Group S.A., of Panama; The Conversion Pros Inc., Huascar Jose Lopez Castillo, described as "a resident of Brazil and citizen of the Dominican Republic"; Ronald Pope, and Justin Halladay in the U.S. District Court for the Middle District of Florida - [Goodwin Procter LLP v. Triller Group Inc.: Judgment (US$2.9M)](https://www.offshorealert.com/goodwin-procter-llp-v-triller-group-inc-judgment-us2-9m-2/) - Judgment in Goodwin Procter LLP, a law firm v. Triller Group Inc. in the Superior Court of California, County of Los Angeles, USA - [Goodwin Procter LLP v. Triller Group Inc.: Petition to Confirm Arbitration Award (US$2.6M)](https://www.offshorealert.com/goodwin-procter-llp-v-triller-group-inc-petition-to-confirm-arbitration-award-us2-6m/) - Petition to Confirm Arbitration Award in Goodwin Procter LLP, a law firm v. Triller Group Inc. in the Superior Court of California, County of Los Angeles, USA - [Kevin McGurn v. Triller Group Inc. et al: Complaint ('Whistleblower Retaliation')](https://www.offshorealert.com/kevin-mcgurn-v-triller-group-inc-et-al-complaint-whistleblower-retaliation/) - Complaint in Kevin McGurn, described as "a seasoned executive in the media and music industries who was selected to become Triller’s new Chief Executive Officer in the summer of 2024" v. Triller Group Inc. and Wing-Fai Ng, described as a resident of Hong Kong, in the U.S. District Court for the Southern District of New York - [Robert Diamond, Jr. et al v. Triller Group Inc.: Default Judgment (US$2M & 5.95M Shares Transfer)](https://www.offshorealert.com/robert-diamond-jr-et-al-v-triller-group-inc-default-judgment/) - Default Judgment in Robert E. Diamond, Jr. and Atlas Merchant Capital LLC v. Triller Group Inc., formerly known as AGBA Group Holding Ltd., in the U.S. District Court for the Southern District of New York - [TAG Holdings Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£537K Statutory Demand')](https://www.offshorealert.com/tag-holdings-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-537k-statutory-demand/) - Originating Application in TAG Holdings Limited v. Herbert Smith Freehills Kramer LLP in the British Virgin Islands High Court - [Sunseeker Investment Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/sunseeker-investment-ltd-directors-cayman-islands/) - Director Details for Sunseeker Investment Limited, obtained from the Cayman Islands General Registry on September 25, 2026 - [Geminis Investors Ltd.: Originating Application ('Hong Kong Recognition of BVI Liquidation')](https://www.offshorealert.com/geminis-investors-ltd-originating-application-hong-kong-recognition-of-bvi-liquidation/) - Originating Application in the matter of Geminis Investors (in Liquidation) in the British Virgin Islands High Court - [KCP Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/kcp-holdings-ltd-restoration-application-cayman-islands-june-26-2024/) - Originating Application in the matter of KCP Holdings Limited in the Grand Court of the Cayman Islands - [Firehawk Capital LP: Search Report (Cayman Islands)](https://www.offshorealert.com/firehawk-capital-lp-search-report-cayman-islands/) - Search Report for Firehawk Capital LP, obtained from the Cayman Islands General Registry on September 25, 2026 - [KCP Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/kcp-holdings-ltd-directors-cayman-islands/) - Director Details for KCP Holdings Limited, obtained from the Cayman Islands General Registry on September 25, 2026 - [Front F Ltd.: Amended Fixed Date Claim Form ('Court Directions')](https://www.offshorealert.com/front-f-ltd-amended-fixed-date-claim-form-court-directions/) - Amended Fixed Date Claim Form in the matter of Front F Ltd. (in Voluntary Liquidation) in the British Virgin Islands High Court - [Victoria Fetaimia v. Albert Court (Westminster) Management Company Ltd. al: Claim Form ('Liquidation of Dondore Incorporated')](https://www.offshorealert.com/victoria-fetaimia-v-albert-court-westminster-management-company-ltd-al-claim-form-liquidation-of-dondore-incorporated/) - Claim Form in Victoria Fetaimia, of London, England v. Albert Court (Westminster) Management Company Limited, Dondore Incorporated (in Liquidation), Richard Warren Hitt, Russell-Cooke LLP, and Harneys in the British Virgin Islands High Court - [China Evergrande Group v. Jade View Enterprises Ltd.: Receivership Application ('Shares in Vision Perfect Global Ltd.')](https://www.offshorealert.com/china-evergrande-group-v-jade-view-enterprises-ltd-receivership-application-shares-in-vision-perfect-global-ltd/) - Fixed Date Claim Form for the appointment of Joint Receiver's of the defendant's shares in Vision Perfect Global Limited in China Evergrande Group (in Liquidation) v. Jade View Enterprises Limited in the British Virgin Islands High Court - [Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint](https://www.offshorealert.com/dismatrix-spc-et-al-v-equiti-capital-uk-ltd-complaint/) - Complaint for $12.7 million alleging "Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants" in Dismatrix SPC, Asyndeton, and Polysyndeton, all Cayman Islands entities whose director is Sebastiano Cossia Castiglioni v. Equiti Capital UK Limited, of England, in the High Court of Justice of England and Wales - [Kitrit Holding Company Ltd. v. London Real Estate and Consultancy Ltd.: Liquidation Application ('£3.7M Debt')](https://www.offshorealert.com/kitrit-holding-company-ltd-v-london-real-estate-and-consultancy-ltd-liquidation-application-3-7m-debt/) - Originating Application in Kitrit Holding Company Limited v. London Real Estate and Consultancy Limited in the British Virgin Islands High Court - [Great Star Industry Company Ltd. v. Gold Rice Investments Ltd.: Liquidation Application ('Breakdown of Trust & Confidence')](https://www.offshorealert.com/great-star-industry-company-ltd-v-gold-rice-investments-ltd-liquidation-application-breakdown-of-trust-confidence/) - Originating Application in Great Star Industry Company Limited v. Gold Rice Investments Limited in the British Virgin Islands High Court - [Pamela Ming Chu Leung v. Andrew Ko Kao et al: Claim Form ('Transfer of Beneficial Interests')](https://www.offshorealert.com/pamela-ming-chu-leung-v-andrew-ko-kao-et-al-claim-form-transfer-of-beneficial-interests/) - Claim Form in Pamela Ming Chu Leung, a.k.a. Leung Ming Chu, a.k.a. Kao Leung Ming Chu, of Hong Kong v. Andrew Ko Kao, a.k.a. Kao Andrew Ko, of Hong Kong; Zhong Ling, of Hong Kong, and Sinostate Enterprises Limited in the British Virgin Islands High Court - [Zhewen Hu v. Jump Trading LLC et al: Complaint ('US$500M Crypto Fraud')](https://www.offshorealert.com/zhewen-hu-v-jump-trading-llc-et-al-complaint-500m-crypto-fraud/) - Complaint in Zhewen Hu, described as a citizen of Saint Kitts and Nevis v. Jump Trading LLC, Jump Crypto Holdings LLC, Tai Mo Shan Ltd., of the Cayman Islands; Kanav Kariya, of India, and William DiSomma in the U.S. District Court for the Northern District of Illinois - [Zhewen Hu v. Yongfeng Zhang et al: Complaint ('US$1M AIOS Crypto Fraud')](https://www.offshorealert.com/zhewen-hu-v-yongfeng-zhang-et-al-complaint-1m-aios-crypto-fraud/) - Complaint in Zhewen Hu, described as a citizen of Saint Kitts and Nevis v. Yongfeng Zhang, described as "a tenured Associate Professor of Computer Science at Rutgers University", and AIOS Foundation at the U.S. District Court for the District of New Jersey. - [Elixir Technologies Ltd. v. Compound Action Fund: 'Set Aside' Application ('US$11.6M Statutory Demand')](https://www.offshorealert.com/elixir-technologies-ltd-v-compound-action-fund-set-aside-application-us11-6m-statutory-demand/) - Originating Application to set aside a statutory demand in Elixir Technologies Ltd. (in Liquidation) v. Compound Action Fund, a.k.a. Compound Foundation, in the British Virgin Islands High Court - [Robert Diamond, Jr. et al v. Triller Group Inc.: Claim Form ('US$2.1M Debt')](https://www.offshorealert.com/robert-e-diamond-jr-et-al-v-triller-group-inc-claim-form-us2-1m-debt/) - Claim Form in Robert E. Diamond, Jr. and Atlas Merchant Capital LLC v. Triller Group Inc. in the British Virgin Islands High Court - [Robert Diamond, Jr. et al v. Triller Group Inc.: Complaint ('US$3.7M Breach of Contract')](https://www.offshorealert.com/robert-diamond-jr-et-al-v-triller-group-inc-complaint-us3-7m-breach-of-contract/) - Complaint in Robert E. Diamond, Jr. and Atlas Merchant Capital LLC v. Triller Group Inc., formerly known as AGBA Group Holding Ltd., in the U.S. District Court for the Southern District of New York - [Fondo de Inversión Stella v. Atrium Global Investments Inc.: Claim Form ('US$4.8M Shares in Parmenia LLC')](https://www.offshorealert.com/fondo-de-inversion-stella-v-atrium-global-investments-inc-claim-form-us4-8m-shares-in-parmenia-llc/) - Claim Form in Fondo de Inversión Stella (in Liquidation) v. Atrium Global Investments Inc. (dissolved) in the British Virgin Islands High Court - [iTrump Capital Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/itrump-capital-ltd-directors-cayman-islands/) - Director Details for iTrump Capital Ltd., obtained from the Cayman Islands General Registry on September 18, 2026 - [Iraq seeks to enforce $1.5B arbitration award against Turkey](https://www.offshorealert.com/iraq-seeks-to-enforce-1-5b-arbitration-award-against-turkey/) - Iraq has filed a petition in federal court in the United States to enforce a $1.5 billion foreign arbitration award that it obtained earlier this year against Turkey regarding a crude oil pipeline agreement. - [Ukrinmash v. Bear Arms Defense Corporation: Petition to Enforce Foreign Arbitral Award (US$685K)](https://www.offshorealert.com/ukrinmash-v-bear-arms-defense-corporation-petition-to-enforce-foreign-arbitral-award-us685k/) - Petition to Confirm and Enforce Foreign Arbitral Award in Ukrinmash, of Ukraine, described as "a Ukrainian State-owned self-financing foreign trade and investment firm and a subsidiary of the Ukrainian State Company Ukrspecexport" that "imports and exports military equipment" v. Bear Arms Defense Corporation, of Beverly Hills, California, USA, in the U.S. District Court for the Central District of California - [Paul Kuras v. NameCheap Inc.: Discovery Application (Canada)](https://www.offshorealert.com/paul-kuras-v-namecheap-inc-discovery-application-canada/) - Application by Paul Kuras, described as a resident of Canada, to take discovery from NameCheap Inc. for use in legal proceedings in Canada regarding "a complex, multinational scheme and conspiracy designed to steal millions of dollars from victims through fraudulent transfers and false promises of cryptocurrency", filed in the U.S. District Court for the District of Arizona - [The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Judgment (Contempt)](https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-judgment-contempt/) - Judgment holding Oussama Ammar in contempt of court in The Family (Holdings) Limited, The Family (Fellowship) LLP, The Family (Consigliere) Limited, The Family (SPV-III) LLP, The Family (SPV-III BIS) LLP, The Family (SPV-III TER) LLP, and The Family (Global Godfathers) SPC, of the Cayman Islands v. Oussama Ammar, described as a resident of Dubai, United Arab Emirates, and Fabuleo Limited, of Hong Kong, in the High Court of Justice of England and Wales - [The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Contempt Order](https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-contempt-order/) - Judgment holding Oussama Ammar in contempt of court in The Family (Holdings) Limited, The Family (Fellowship) LLP, The Family (Consigliere) Limited, The Family (SPV-III) LLP, The Family (SPV-III BIS) LLP, The Family (SPV-III TER) LLP, and The Family (Global Godfathers) SPC, of the Cayman Islands v. Oussama Ammar, described as a resident of Dubai, United Arab Emirates, and Fabuleo Limited, of Hong Kong, in the High Court of Justice of England and Wales - [Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)](https://www.offshorealert.com/qatar-national-bank-et-al-v-perles-law-firm-p-c-discovery-application-france/) - Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed in the U.S. District Court for the District of Columbia - ['BONI judgment needs clarification,’ says bank’s law firm Stanbrook Prudhoe](https://www.offshorealert.com/boni-judgment-needs-clarification-says-banks-law-firm-stanbrook-prudhoe/) - Letter from Stanbrook Prudhoe law firm, representing BONI (Bank of New Innovation) Ltd., formerly known as Bank of Nevis International Ltd., clarifying a recent judgment by Iain Morley KC, sitting in the High Court of Nevis, recommending that the bank be closed down by the Nevis Island Administration - [Ilya Zubarev v. Yuriy Tsybrovskyy: Applicant's Opposition to Respondent's Motion to Quash Discovery Subpoenas (Bermuda)](https://www.offshorealert.com/ilya-zubarev-v-yuriy-tsybrovskyy-opposition-respondents-motion-to-quash-discovery-subpoenas-bermuda/) - Applicant Ilya Zubarev's Opposition to Respondent Yuriy Tsybrovskyy's Motion to Quash Subpoenas regarding an application by Ilya Zubarev to take discovery from Yuriy Tsybrovskyy for use in legal proceedings in Bermuda "that Zubarev initiated against PHL Limited", filed in the U.S. District Court for the Southern District of Georgia - [Yardbird Group LLC et al: Chapter 11 Petition ('US$10M-US$50M Liabilities')](https://www.offshorealert.com/yardbird-group-llc-et-al-chapter-11-petition-us10m-us50m-liabilities/) - Chapter 11 Petition that own, operate and license restaurants in the United States and Singapore, namely Yardbird Group LLC, Southern Operations, LLC, Yardbird Beverly Hills, LLC, Yardbird DFW, LLC, Yardbird DC, LLC, Yardbird Chicago, LLC, Yardbird Denver LLC, YB Las Vegas, LLC, Yardbird DFW Management LLC, Yardbird DFW Concession LLC, and The Bird Singapore LLC, filed in the U.S. Bankruptcy Court for the District of Delaware - [BitexBit: 'Unlawful Operation' (Seychelles)](https://www.offshorealert.com/bitexbit-unlawful-operation-seychelles/) - Public Statement by the Seychelles Financial Services Authority regarding the "unlawful operation" of crypto exchange Bitfinity Ltd., trading as BitexBit. - [Ilya Zubarev v. Yuriy Tsybrovskyy: Respondent's Motion to Quash Discovery Subpoenas (Bermuda)](https://www.offshorealert.com/ilya-zubarev-v-yuriy-tsybrovskyy-respondents-motion-to-quash-discovery-subpoenas-bermuda/) - Respondent Yuriy Tsybrovskyy's Motion to Quash Subpoenas regarding an application by Ilya Zubarev to take discovery from Yuriy Tsybrovskyy for use in legal proceedings in Bermuda "that Zubarev initiated against PHL Limited", filed in the U.S. District Court for the Southern District of Georgia - [JSC Belarusian Potash Company v. JPMorgan Chase & Co. et al: Discovery Application (Panama)](https://www.offshorealert.com/jsc-belarusian-potash-company-v-jpmorgan-chase-co-et-al-discovery-application-panama/) - Application by JSC Belarusian Potash Company, described as "a potash supply company formed in 2013 and registered under the laws of the Republic of Belarus", to take discovery from JPMorgan Chase & Co., Citibank N.A., The Bank of New York Mellon, Deutsche Bank Trust Company Americas, and Bank of America N.A. "in connection with foreign proceedings in Panama and/or other fora with jurisdiction over Continental Trading Resources S.A. and/or its assets for recognition and enforcement of an arbitration award" totaling US$8.1 million, including interest, filed in the U.S. District Court for the Southern District of New York - [Raiffeisenbank JSC v. Serguei Beloussov: Discovery Application (Russia)](https://www.offshorealert.com/raiffeisenbank-jsc-v-serguei-beloussov-discovery-application/) - Application by Raiffeisenbank JSC, a Russian bank, to take discovery from Serguei Beloussov, a citizen of Singapore, for use in legal proceedings in Russia "against several companies within the Rolsen Group, of which Beloussov is an ultimate shareholder", filed at the U. S. District Court for the Southern District of Florida. - [ABC Company et al v. LayerTwo Labs Inc. et al: First Amended Complaint ('Inequitable Reassignment of eCash/ECX Crypto')](https://www.offshorealert.com/abc-company-et-al-v-layertwo-labs-inc-et-al-first-amended-complaint-inequitable-reassignment-of-ecash-ecx-crypto/) - First Amended Complaint in ABC Company, XYZ Company, and Noah Doe, which are pseudonyms v. LayerTwo Labs Inc., Blockchain Emulation Services Ltd., of the British Virgin Islands; Paul Sztorc, and John Doe Investors Nos. 1-99 in the U.S. District Court for the District of Connecticut - [Associação Brasileira de Investimento, Crédito e Consumo v. The Goldman Sachs Group, Inc. et al: Letter Motion to Reopen Discovery Case (Brazil)](https://www.offshorealert.com/associacao-brasileira-de-investimento-credito-e-consumo-v-the-goldman-sachs-group-inc-et-al-letter-motion-to-reopen-discovery-case-brazil/) - Letter Motion to Reopen an application by Associação Brasileira de Investimento, Crédito e Consumo, a.k.a. ABRAICC, described as a Brazilian "non-profit association dedicated to protecting the rights and interests of investors in capital markets", to take discovery from The Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC for use in an intended class action lawsuit in Brazil against Oncoclínicas do Brasil Serviços Médicos S.A., described as "a Brazilian cancer treatment company", and the Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais, a.k.a. ANBIMA, described as "a Brazilian self-regulatory organization that oversees market participants, particularly in the investment industry", regarding an IPO that "raised approximately R$ 3.6 billion (approximately US$ 690 million)", filed at the U.S. District Court for the Southern District of New York. - [Associação Brasileira de Investimento, Crédito e Consumo v. The Goldman Sachs Group, Inc. et al: Discovery Application (Brazil)](https://www.offshorealert.com/associacao-brasileira-de-investimento-credito-e-consumo-v-the-goldman-sachs-group-inc-et-al-discovery-application-brazil/) - Application by Associação Brasileira de Investimento, Crédito e Consumo, a.k.a. ABRAICC, described as a Brazilian "non-profit association dedicated to protecting the rights and interests of investors in capital markets", to take discovery from The Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC for use in an intended class action lawsuit in Brazil against Oncoclínicas do Brasil Serviços Médicos S.A., described as "a Brazilian cancer treatment company", and the Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais, a.k.a. ANBIMA, described as "a Brazilian self-regulatory organization that oversees market participants, particularly in the investment industry", regarding an IPO that "raised approximately R$ 3.6 billion (approximately US$ 690 million)", filed at the U.S. District Court for the Southern District of New York. - [BHZ Consolidation Cayman Fund, LP: 'Court Directions' Petition (Cayman Islands)](https://www.offshorealert.com/bhz-consolidation-cayman-fund-lp-court-directions-petition-cayman-islands/) - Petition for Court Directions in the matter of BHZ Consolidation Cayman Fund, LP (in Voluntary Liquidation) in the Grand Court of the Cayman Islands - [BlueOnion Group Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/blueonion-group-holdings-ltd-directors-cayman-islands/) - Director Details for BlueOnion Group Holdings Ltd., obtained from the Cayman Islands General Registry on September 18, 2026. - [Chew Siew Ying et al v. BlueOnion Group Holdings Ltd.: Stop Notice (Cayman Islands)](https://www.offshorealert.com/chew-siew-ying-et-al-v-blueonion-group-holdings-ltd-stop-notice-cayman-islands/) - Stop Notice regarding shares in Blue Onion Group Holdings Limited registered in the joint names of Chew Siew Ying and Chew Ting Teck, filed in the Grand Court of the Cayman Islands - [UC Portfolio XVII v. John Darling et al: Complaint ('US$7.3 M Debt')](https://www.offshorealert.com/uc-portfolio-xvii-v-john-darling-et-al-complaint-us7-3-m-debt/) - Writ of Summons and Statement of Claim in UC Portfolio XVII v. John Dereck Darling and StarEast Management Limited, both of Hong Kong, at the Grand Court of the Cayman Islands. - [United Kingdom: Shinder Gangar et al ('Fraud & Money Laundering')](https://www.offshorealert.com/united-kingdom-shinder-gangar-et-al2/) - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from the United Kingdom - for use in a criminal investigation into Shinder Singh Gangar, Alan White, Terence Dowdell, David Taylor, Rhys Roberts, Ian Norman Collins, Daniel Levine, Peter Morris, Michael Steptoe, Gary McDuff, and Terence De'ath for suspected investment fraud and money laundering. - [USA v. 23M USDT et al: Forfeiture Complaint ('Garantex Russian Crypto Exchange')](https://www.offshorealert.com/usa-v-23m-usdt-et-al-forfeiture-complaint-garantex-russian-crypto-exchange/) - Forfeiture Complaint regarding seized crypto associated with "a concealment money laundering conspiracy carried out by the operators of Garantex, a sanctioned Russian cryptocurrency exchange" in USA v. Approximately 23,067,340 USDT and 5,011.03 BNB, filed in the U.S. District Court for the Eastern District of Virginia - [USA v. Aleksej Besciokov et al: Criminal Indictment ('Garantex Russian Crypto Exchange')](https://www.offshorealert.com/usa-v-aleksej-besciokov-et-al-criminal-indictment-garantex-russian-crypto-exchange/) - Criminal Indictment alleging the defendants operated Moscow-based Garantex crypto exchange "to launder the proceeds of criminal activity, including ransomware, computer hacking, narcotics transactions, and sanctions violations, and profited from the laundering" in USA v. Aleksej Besciokov, described as a citizen of Lithuania residing in Russia, and Aleksandr Mira Serda, a.k.a. Aleksandr Ntifo-Siaw, a.k.a. Aleksandr Ntifo Siao, described as a citizen and resident of Russia, in the U.S. District Court for the Eastern District of Virginia - [Octava Fund Ltd. v. Ryde Group Ltd. et al: Winding Up Petition ('Loss of Trust & Confidence')](https://www.offshorealert.com/octava-fund-ltd-v-ryde-group-ltd-et-al-winding-up-petition-loss-of-trust-confidence/) - Winding Up Petition in Octava Fund Limited v. Ryde Group Limited, Zou Junming Terence, and ABJZ Holding Limited in the Grand Court of the Cayman Islands - [Inter-Mac International Inc.: Restoration Application (Cayman Islands) [2026]](https://www.offshorealert.com/inter-mac-international-inc-restoration-application-cayman-islands-2026/) - Originating Application in the matter of Inter-Mac International Inc. in the Grand Court of the Cayman Islands - [Inter-Mac Holdings Inc.: Restoration Application (Cayman Islands) [2023]](https://www.offshorealert.com/inter-mac-holdings-inc-restoration-application-2023/) - Originating Application in the matter of Inter-Mac Holdings Inc. at the Grand Court of the Cayman Islands. - [Inter-Mac International Inc.: Restoration Application (Cayman Islands) [2023]](https://www.offshorealert.com/inter-mac-international-inc-restoration-application-2023/) - Originating Application in the matter of Inter-Mac International Inc. at the Grand Court of the Cayman Islands. - [Inter-Mac Holdings Inc.: Restoration Application (Cayman Islands) [2019]](https://www.offshorealert.com/inter-mac-holdings-inc-restoration-application/) - Originating Application in the matter of Inter-Mac Holdings Inc. at the Grand Court of the Cayman Islands. - [Inter-Mac International Inc.: Restoration Application (Cayman Islands) [2019]](https://www.offshorealert.com/inter-mac-international-inc-restoration-application/) - Originating Application in the matter of Inter-Mac International Inc. at the Grand Court of the Cayman Islands. - [Inter-Mac Holdings Inc.: Restoration Application (Cayman Islands) [2026]](https://www.offshorealert.com/inter-mac-holdings-inc-restoration-application-cayman-islands-2026/) - Originating Application in the matter of Inter-Mac Holdings Inc. in the Grand Court of the Cayman Islands - [JSC Commercial Bank PrivatBank v. Igor Kolomoisky et al: Motion to Enforce U.K. Judgment (US$2.95B)](https://www.offshorealert.com/jsc-commercial-bank-privatbank-v-igor-kolomoisky-et-al-motion-to-enforce-u-k-judgment-us2-95b/) - Motion for Summary Judgment in lieu of complaint in JSC Commercial Bank PrivatBank, of Ukraine v. Igor Kolomoisky and Gennaidy Bogolyubov, described as "majority shareholders in PrivatBank until its nationalization in December 2016", in the Supreme Court of the State of New York, County of New York, USA - [Estate of David Roberts v. NCB Homes Ltd. et al: Complaint ('US$319K Debt')](https://www.offshorealert.com/estate-of-david-roberts-v-ncb-homes-ltd-et-al-complaint-us319k-debt/) - Writ of Summons and Statement of Claim in Kathleen Elisabeth Roberts, as executor of the Estate of David Merlin Lloyd Roberts, deceased v. NCB Homes Ltd., Matthew Wight, Ian Wight, and Naul Bodden in the Grand Court of the Cayman Islands - [David Roberts v. BVI Financial Services Commission: Restoration Application (Autoterminal International Ltd.)](https://www.offshorealert.com/david-merlin-lloyd-roberts-v-bvi-financial-services-commission-fixed-date-claim-form/) - Fixed Date Claim Form in David Merlin Lloyd Roberts, of the Cayman Islands v. BVI Financial Services Commission at the British Virgin Islands High Court. - [TV Azteca, S.A.B. de C.V.: Chapter 15 Petition (Mexico)](https://www.offshorealert.com/tv-azteca-s-a-b-de-c-v-chapter-15-petition-mexico/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Rafael Rodríguez Sànchez, as the Foreign Representative of TV Azteca, S.A.B. de C.V., described as "one of the largest producers of Spanish-language television programming in the world", filed in the U.S. Bankruptcy Court for the Southern District of Florida - [Maso Capital Investments Ltd. et al v. Sohu.com Ltd.: Winding Up Petition ('Serious Mismanagement')](https://www.offshorealert.com/maso-capital-investments-ltd-et-al-v-sohu-com-ltd-winding-up-petition-serious-mismanagement/) - Winding Up Petition in Maso Capital Investments Limited, of the Cayman Islands; Blackwell Partners LLC – Series A, of Durham, North Carolina, USA, and Star V Partners LLC, of Nashville, Tennessee, USA v. Sohu.com Limited, described as "the holding company" of a group that provides "online media, video and gaming services on PCs and mobile devices in the Chinese mainland", in the Grand Court of the Cayman Islands - [Ninepoint Highmore Trade Finance Fund GP Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/ninepoint-highmore-trade-finance-fund-gp-inc-directors-cayman-islands/) - Director Details for Ninepoint Highmore Trade Finance Fund GP Inc., obtained from the Cayman Islands General Registry on September 16, 2026 - [Highmore Opportunities Fund (Offshore) Ltd.: Petition ('Validity of Redemption Requests')](https://www.offshorealert.com/highmore-opportunities-fund-offshore-ltd-petition-validity-of-redemption-requests/) - Petition "to seek determination by the Court of questions that have arisen in the voluntary winding up of the Fund" in the matter of Highmore Opportunities Fund (Offshore) Ltd. (in Voluntary Liquidation) in the Grand Court of the Cayman Islands - [Highmore-managed Cayman mutual fund faces insolvency over US$5.6M in redemption claims](https://www.offshorealert.com/highmore-managed-cayman-mutual-fund-faces-insolvency-over-5-6m-in-redemption-claims/) - Cayman Islands mutual fund Highmore Opportunities Fund (Offshore) Ltd., managed by U.S.-based Highmore Group Advisors, could be insolvent by more than US$5 million if disputed redemption claims are upheld, according to its voluntary liquidators. - [3196 Corporation: Restoration Application (Cayman Islands)](https://www.offshorealert.com/3196-corporation-restoration-application-cayman-islands/) - Originating Application in the matter of 3196 Corporation in the Grand Court of the Cayman Islands - [O.P. Yacht Services Corp. v. M/Y Planet Nine: Complaint ('US$94K Debt')](https://www.offshorealert.com/o-p-yacht-services-corp-v-m-y-planet-nine-complaint-us94k-debt/) - Complaint alleging a debt of US$94,000 in O.P. Yacht Services Corp., of Fort Lauderdale, Florida, USA v. M/Y Planet Nine, a 237-foot superyacht registered in the Cayman Islands, in the U.S. District Court for the Southern District of Florida - [Spirito Vitale Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/spirito-vitale-ltd-directors-cayman-islands/) - Director Details for Spirito Vitale Ltd., obtained from the Cayman Islands General Registry on September 15, 2026 - [Swiss-Canadian asset manager drops lawsuit seeking removal of forgery reporting](https://www.offshorealert.com/swiss-canadian-asset-manager-drops-lawsuit-seeking-removal-of-forgery-reporting/) - Swiss-Canadian asset manager Marc-André Pépin has withdrawn a Geneva lawsuit seeking to force OffshoreAlert to remove its reporting on his 2023 forgery conviction involving a Cayman Islands mutual fund that collapsed amid fraud allegations and claims that more than US$100 million was missing. The withdrawal came less than two months after OffshoreAlert filed its defense. OffshoreAlert intends to seek costs against Pépin. - [Yavuz Akin Ongor v. Highmore Group Advisors LLC et al: Complaint ('US$2M Investment Fraud')](https://www.offshorealert.com/yavuz-akin-ongor-v-highmore-group-advisors-llc-et-al-complaint-us2m-investment-fraud/) - Complaint "brought by an investor who was defrauded by the Highmore Defendants into investing $2 million in a fund that they managed, ostensibly for the purchase of physical gold bullion that apparently never existed" in Yavuz Akin Ongor , a citizen of Türkiye residing in Malta v. Highmore Group Advisors LLC, Highmore Opportunities Fund (Offshore) Ltd., of the Cayman Islands; Brian Altenburg, Socrates Cruz, and AYN Investments LLC in the Supreme Court of the State of New York, County of New York, USA - [Innovest DY Ltd. et al v. Avenue Capital Group LLC: Discovery Application (Ireland)](https://www.offshorealert.com/innovest-dy-ltd-et-al-v-avenue-capital-group-llc-discovery-application-ireland/) - Application by Innovest DY Limited and Shane Corby to take discovery from investment manager Avenue Capital Group LLC for use in legal proceedings in Ireland, filed in the U.S. District Court for the Southern District of New York - [USA v. Jack Burkman et al: Application for Non-Disclosure Order ('Roger Stone Leak Investigation')](https://www.offshorealert.com/usa-v-jack-burkman-et-al-roger-stone-leak-investigation/) - Application for Non-Disclosure Order for Grand Jury Subpoena in USA v. HD Carrier, LLC regarding an investigation into John M. Burkman, Jr., a.k.a. Jack Burkman, and Jacob Wohl for suspected criminal contempt, obstruction of justice, and witness harassment involving "the unauthorized public dissemination of confidential juror questionnaires completed by jurors in the matter of U.S. v. Roger Stone", filed at the U. S. District Court for the District of Columbia. - [smart market GmbH: Public Warning (Switzerland)](https://www.offshorealert.com/smart-market-gmbh-public-warning-switzerland/) - Public Warning by the Swiss Financial Market Supervisory Authority that smart market GmbH "is suspected of conducting unauthorised activities in the financial market” - [Robert Jennings v. Martin McCarthy: Complaint ('$1.9M Loans/Litigation Funding')](https://www.offshorealert.com/robert-jennings-v-martin-mccarthy-complaint-1-9m-loans-litigation-funding/) - Writ of Summons and Statement of Claim in Robert Jennings, a resident of London, England v. Martin McCarthy, described as a citizen of Canada residing in the Cayman Islands and Canada, at the Grand Court of the Cayman Islands. - [Aurum Governance Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/aurum-governance-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Aurum Governance Ltd. in the Grand Court of the Cayman Islands - [Martin McCarthy v. Robert Jennings: Complaint ('Malicious Prosecution')](https://www.offshorealert.com/martin-mccarthy-v-robert-jennings-complaint-malicious-prosecution/) - Writ of Summons and Statement of Claim alleging "malicious prosecution" in Martin McCarthy, a citizen and resident of Canada v. Robert Jennings, of London, England, in the Grand Court of the Cayman Islands - [Li Cuizhi v. Clement Tech Holding Ltd.: Stop Notice (Cayman Islands)](https://www.offshorealert.com/li-cuizhi-v-clement-tech-holding-ltd-stop-notice-cayman-islands/) - Stop Notice by Li Cuizhi regarding shares in Clement Tech Holding Ltd. registered in the name of Dundun Entertainment Ltd., filed in the Grand Court of the Cayman Islands - [Clement Tech Holding Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/clement-tech-holding-ltd-directors-cayman-islands/) - Director Details in Clement Tech Holding Ltd., obtained from the Cayman Islands General Registry on September 15, 2026 - [USA v. USDT: Forfeiture Complaint ('Black Market Sales of Iranian Crude Oil')](https://www.offshorealert.com/usa-v-usdt-forfeiture-complaint-black-market-sales-of-iranian-crude-oil/) - Forfeiture Complaint regarding seized Tether that "are the proceeds of black market sales of Iranian crude oil or petroleum products to buyers in China" and allegedly associated with Hexa Whale Trading Limited and Blessed Trust Limited, both of Hong Kong, in USA v. All USD Tether from 10 crypto addresses in the U.S. District Court for the Southern District of New York - [Robert Westbrook v. University Hospital in Newark et al: Discovery Application (England)](https://www.offshorealert.com/robert-westbrook-v-university-hospital-in-newark-et-al-discovery-application-england/) - Application by Robert Benjamin Westbrook, who was criminally indicted in the U.S. in 2023 regarding an alleged 'hack-to-trade fraud', to take discovery from University Hospital in Newark, NJ; Essex County Correctional Facility, Bergen County Jail in Hackensack, NJ; and Hudson County Correctional Center in Kearney, NJ; and Dr. Lionel Anicette for use in extradition proceedings in England, filed in the U.S. District Court for the District of New Jersey - [Daniel Lubarov et al v. Predicate Labs Inc. et al: Complaint ('Refusal to Advance Legal Fees')](https://www.offshorealert.com/daniel-lubarov-et-al-v-predicate-labs-inc-et-al-complaint-refusal-to-advance-legal-fees/) - Complaint that "seeks to remedy Predicate Labs' s wrongful refusal to advance legal fees and expenses to Plaintiffs in connection with ongoing litigation the Company has brought against them by reason of the fact that they were executive officers of the Company" in Daniel Lubarov and Brendan Farmer v. Predicate Labs, Inc., Polygon Labs Holdings (Cayman) Ltd., of the Cayman Islands; Matic Network (BVI) Ltd., of the British Virgin Islands, and Decentralized Networks, Inc. in the Court of Chancery of the State of Delaware - [Digicel Group One Ltd.: Chapter 15 Supplemental Declaration (Bermuda)](https://www.offshorealert.com/digicel-group-one-ltd-chapter-15-supplemental-declaration-bermuda/) - Supplemental Declaration of Christian Luthi in support of Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, filed in the U. S. Bankruptcy Court for the Southern District of New York - [OffshoreAlert First to Report US$495M Celsius Lawsuit Against BitMEX Days Before Exchange Shutdown](https://www.offshorealert.com/offshorealert-first-to-report-us495m-celsius-lawsuit-against-bitmex-days-before-exchange-shutdown/) - Celsius and JST allege BitMEX market manipulation and wrongful liquidations caused losses of 6,360+ Bitcoin, worth about US$495M. OffshoreAlert reported the lawsuit first. - [Fleming Intermediate Holdings LLC: Chapter 15 Petition (Cayman Islands)](https://www.offshorealert.com/fleming-intermediate-holdings-llc-chapter-15-petition-cayman-islands/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Charles Thresh and Eleanor Fisher, of Teneo in Bermuda and the Cayman Islands, respectively, as the Foreign Representatives of Fleming Intermediate Holdings LLC, described as "a holding company within a group of insurance and reinsurance entities and is the immediate parent company of Jaguar Holdings LLC", filed in the U.S. Bankruptcy Court for the Southern District of New York - [airBaltic: Chapter 11 Petition ('US$1B+ Liabilities')](https://www.offshorealert.com/airbaltic-chapter-11-petition-us1b-liabilities/) - Chapter 11 petition by Air Baltic Corporation AS, Air Baltic Training SIA, and Baltijas Kravu Centrs SIA, all of Latvia, operating as airBaltic, described as "the flagship airline of Latvia and the leading airline in the Baltic states", in the U.S. Bankruptcy Court for the Southern District of New York - [Celsius sues BitMEX, alleging fraudulent liquidations cost it & JST 6,360 Bitcoin](https://www.offshorealert.com/celsius-sues-bitmex-alleging-fraudulent-cayman-u-s-liquidations-cost-it-and-jst-more-than-6360-bitcoin/) - Eleven days before BitMEX crypto exchange is due to shut down, group entities in Bermuda, Hong Kong, Seychelles and the United States were sued in New York by Celsius Network, which alleges that market manipulation and wrongful liquidations in March 2020 caused Celsius and Cayman Islands/U.S. investment fund group JST to lose 6,360 bitcoin, which are currently worth approximately US$495 million. - [White Global Investment Holdings Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/white-global-investment-holdings-ltd-directors-british-virgin-islands/) - List of Directors for White Global Investment Holdings Limited, obtained from the British Virgin Islands Financial Services Commission on September 1, 2026 - [Bakr Mohammed Binladin v. BVI Registrar of Corporate Affairs: Restoration Application (White Global Investment Holdings Ltd.)](https://www.offshorealert.com/bakr-mohammed-binladin-v-bvi-registrar-of-corporate-affairs-restoration-application-white-global-investment-holdings-ltd/) - Fixed Date Claim Form regarding White Global Investment Holdings Limited in Bakr Mohammed A Binladin, through his attorney in fact, Mohammed Hatem A. Kurdi v. The Registrar of Corporate Affairs in the British Virgin Islands High Court - [MARJ Holding Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/marj-holding-ltd-directors-cayman-islands/) - Director Details for MARJ Holding Limited, obtained from the Cayman Islands General Registry on September 13, 2026 - [Celsius Network Ltd. et al v. BitMEX: Complaint ('BTC6.36K Fraud')](https://www.offshorealert.com/celsius-network-ltd-et-al-v-bitmex-complaint-btc6-36k/) - Complaint alleging "BitMEX’s fraudulent misconduct, wrongful liquidation, and seizure of digital assets worth 6,360.1666 bitcoin", currently worth approximately US$495 million, in Celsius Network Limited, of England; Celsius Network LLC, Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., and GK8 UK Limited, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Litigation Administrator v. HDR Global Trading Limited, of the Republic of Seychelles; ABS Global Trading Limited, based in Hong Kong; 100x Holdings Limited, of Bermuda; Shine Effort Inc. Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, collectively trading as BitMEX, in the U.S. Bankruptcy Court for the Southern District of New York - [100x Holdings Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/100x-holdings-ltd-company-details-bermuda/) - Company Details for 100x Holdings Limited, obtained from Bermuda's Registrar of Companies on September 14, 2026 - [HDR Global Services (Bermuda) Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/hdr-global-services-bermuda-ltd-company-details-bermuda/) - Company Details for HDR Global Services (Bermuda) Limited, obtained from Bermuda's Registrar of Companies on September 14, 2026 - [JST Alpha 1 Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/jst-alpha-1-master-fund-ltd-directors-cayman-islands/) - Director Details for JST Alpha 1 Master Fund Ltd., obtained from the Cayman Islands General Registry on September 14, 2026 - [JST Alpha 1 Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/jst-alpha-1-ltd-directors-cayman-islands/) - Director Details for JST Alpha 1 Ltd., obtained from the Cayman Islands General Registry on September 14, 2026 - [Kartera’s Nabi Awada hit with arrest warrant, US$6.9M judgment in Canada](https://www.offshorealert.com/karteras-nabi-awada-hit-with-arrest-warrant-us6-9m-default-judgment-in-canada/) - An arrest warrant for contempt of court has been issued for Canada-based Lebanese fintech founder Nabi Awada, and a US$6.9 million default judgment entered against him and his Canadian online payment processor Rize Financial Technology, d.b.a. Kartera, after they were accused of defrauding investors in the Cayman Islands, Italy, Luxembourg, Switzerland and the United States. - [Eleven Peaks Ltd. v. Karlheinz Haunschild et al: Complaint ('CHF60M Fraud')](https://www.offshorealert.com/eleven-peaks-ltd-v-karlheinz-haunschild-et-al-complaint-chf60m-fraud/) - Complaint alleging negligence and fraud against individuals and entities in the Bahamas, Costa Rica, Cyprus, Malta, Singapore, Switzerland, and Türkiye in Eleven Peaks Ltd., of Malta v. Karlheinz Haunschild, Giancarlo Tottoli , GPG Sports AG, ESN Sports AG, Clarency Singapore Pte. Ltd, Sports Research Team SA (in Liquidation), Raffaele Alessio Poli, Roger Besson, Loïc Ravenel, Gregor Guggisberg. Privilege Partners Switzerland AG, Christian Hoffmann, Benjamin Aebischer, Abaz Hulaj, Yildiz Reklam Organizasyon Promosyon Insaat ve Pazarlama Limited Sirketi, Muhammet Aldemir, Yuka Ic ve Dis Ticaret Limited Sirketi, Yusuf Kole, Murat Demirtas, Ucan Dis Ticaret Limited Sirketi, Muhammet Fatih Ucan, GPG Holding AG (in Liquidation), GPG General Power Group GmbH (in Liquidation), ERMARINE GmbH, Stedi-Schiff GmbH, Slodds N.V., NOBIKSAT (CS) SRL, IQ Affiliates SRL, Data Attorney Schweiz AG, ALTO Capital Partners AG, Frank Schubert, KPMG AG, Blue Lake Investment AG, GDG Holding AG, FGS Holding AG, GTO Invest GmbH, Winkinnovation AG, Turbaton Consulting S.A. and Peter Wirth in the First Hall of the Civil Court, Malta, published in the 'Court Notices' section of Malta's Government Gazette on July 28, 2026 - [Christof Pfaff v. Deutsche Bank AG et al: Discovery Application (Germany)](https://www.offshorealert.com/christof-pfaff-v-deutsche-bank-ag-et-al-discovery-application/) - Supplemental Petition by Christof Pfaff, of Germany, to take discovery from Deutsche Bank AG, of Germany; DZ Bank AG Deutsche Zentral-Genossenschaftsbank, of Germany, and Commodity Exchange, Inc., d.b.a. COMEX, of New York, for use in legal proceedings in Germany alleging fraud against Deutsche Bank, filed at the U. S. District Court for the Southern District of New York. - [Sino River Fund Management Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/sino-river-fund-management-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Sino River Fund Management Limited at the Grand Court of the Cayman Islands. - [Crowd Machine SEZC: Directors (Cayman Islands)](https://www.offshorealert.com/crowd-machine-sezc-directors/) - Director Details for Crowd Machine SEZC, obtained from the Cayman Islands General Registry on June 24th, 2021. - [Ayadi Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/ayadi-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Ayadi Ltd. at the Grand Court of the Cayman Islands. - [Decentralized Solutions Ltd SEZC: Restoration Application (Cayman Islands)](https://www.offshorealert.com/decentralized-solutions-ltd-sezc-restoration-application-cayman-islands/) - Originating Application in the matter of Decentralized Solutions Ltd SEZC at the Grand Court of the Cayman Islands. - [Get Nice Financial Group Ltd.: 'Scheme of Arrangement' Petition (Cayman Islands)](https://www.offshorealert.com/get-nice-financial-group-ltd-scheme-of-arrangement-petition/) - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Get Nice Financial Group Limited at the Grand Court of the Cayman Islands. - [CST Group Ltd.: 'Scheme of Arrangement' Petition (Cayman Islands)](https://www.offshorealert.com/cst-group-ltd-scheme-of-arrangement-petition/) - Petition for the Court's Sanction of a Scheme of Arrangement in the matter of CST Group Limited at the Grand Court of the Cayman Islands. - [HBC Management Ltd.: Registration Cancellation (Bermuda)](https://www.offshorealert.com/hbc-management-ltd-registration-cancelation-bermuda/) - Public Notice by the Bermuda Monetary Authority that it has cancelled the "non-licensed person" registration of HBC Management Limited for regulatory breaches. - [SEC v. Joshua Nicholas: Order Approving Consent Judgment ('Securities Fraud')](https://www.offshorealert.com/sec-v-joshua-nicholas-et-al-order-approving-consent-judgment-securities-fraud/) - Order Approving SEC's Motion for Entry of Consent Judgment as to defendant Joshua David Nicholas in U.S. Securities and Exchange Commission v. Empires Consulting Corp., d.b.a. EmpiresX; Emerson Sousa Pires, Flavio Mendes Gonçalves, Joshua David Nicholas at the U.S. District Court for the Southern District of Florida. - [SEC v. Joshua Nicholas: Motion to Approve Consent Judgment ('Securities Fraud')](https://www.offshorealert.com/sec-v-empiresx-et-al-motion-to-approve-consent-judgment-securities-fraud/) - SEC's Motion for Entry of Consent Judgment as to defendant Joshua David Nicholas in U.S. Securities and Exchange Commission v. Empires Consulting Corp., d.b.a. EmpiresX; Emerson Sousa Pires, Flavio Mendes Gonçalves, Joshua David Nicholas at the U.S. District Court for the Southern District of Florida. - [USA v. Joshua Nicholas: Amended Criminal Judgment (51 Months in Prison & US$3.4M Restitution)](https://www.offshorealert.com/usa-v-joshua-nicholas-amended-criminal-judgment-us100m-securities-fraud/) - Amended Judgment in a Criminal Case in USA v. Joshua David Nicholas at the U.S. District Court for the Southern District of Florida. - [USA v. Joshua Nicholas: USA's Sentencing Memorandum ('US$100M Securities Fraud')](https://www.offshorealert.com/usa-v-joshua-nicholas-usa-sentencing-memorandum-securities-fraud/) - USA's Sentencing Memorandum in USA v. Joshua David Nicholas at the U.S. District Court for the Southern District of Florida. - [Super Harvest Global Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/super-harvest-global-fund-spc-directors-cayman-islands/) - Director Details for Super Harvest Global Fund SPC, obtained from the Cayman Islands General Registry on August 24, 2026. - [Capstone Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/capstone-ltd-directors-cayman-islands/) - Director Details for Capstone Limited, obtained from the Cayman Islands General Registry on September 6, 2026. - [USA v. Joshua Nicholas: Plea Agreement ('US$100M Securities Fraud')](https://www.offshorealert.com/usa-v-joshua-nicholas-plea-agreement-us100m-securities-fraud/) - Plea Agreement, and Factual Proffer, agreeing to plead guilty to conspiracy to commit securities fraud in USA v. Joshua David Nicholas at the U.S. District Court for the Southern District of Florida. - [Linda Fischer v. XL Funding Inc. et al: Discovery Application (British Virgin Islands)](https://www.offshorealert.com/linda-fischer-v-xl-funding-inc-et-al-discovery-application/) - Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida. - [Clarien Bank Ltd. et al v. Matthew Wight: Complaint ('US$8.4M Debt')](https://www.offshorealert.com/clarien-bank-ltd-et-al-v-matthew-wight-complaint-us8-4m-debt/) - Writ of Summons and Statement of Claim in Clarien Bank Limited, of Bermuda, and NCB (Cayman) Limited v. Matthew Wight at the Grand Court of the Cayman Islands. - [Get Nice Holdings Ltd.: 'Scheme of Arrangement' Petition (Cayman Islands)](https://www.offshorealert.com/get-nice-holdings-ltd-scheme-of-arrangement-petition-cayman-islands/) - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Get Nice Holdings Limited, described as a Hong Kong-based investment holding company and part of a group of companies which provide broking, securities margin financing, money lending, corporate finance, asset management, financial instruments investments, property investments and auction business services", at the Grand Court of the Cayman Islands. - [Yau Him Timothy Yu v. Snapask (Holdings) Inc.: Winding Up Petition ('US$702K Unpaid Salary')](https://www.offshorealert.com/yau-him-timothy-yu-v-snapask-holdings-inc-winding-up-petition-usp2k-unpaid-salary/) - Winding Up Petition in Yau Him Timothy Yu, of Hong Kong v. Snapask (Holdings) Inc., which "is involved in the education sector", at the Grand Court of the Cayman Islands. - [Snapask (Holdings) Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/snapask-holdings-inc-directors-cayman-islands/) - Director Details for Snapask (Holdings) Inc., obtained from the Cayman Islands General Registry on September 11, 2026. - [Aeqium Arbitrage Master Fund LP et al v. Nano Dimension Ltd. et al: Complaint ('US$100M+ Fraud')](https://www.offshorealert.com/aeqium-arbitrage-master-fund-lp-et-al-v-nano-dimension-ltd-et-al-complaint-us100m-fraud/) - Complaint by 20 investment funds in Canada, Cayman Islands, and United States "that hold debt securities issued by Desktop Metal, Inc." in Aeqium Arbitrage Master Fund LP, Capstone Global Master (Cayman) Limited, Concise Short Term High Yield Fund, CPMF Situation I LLC, Context Partners Master Fund LP, CS LLC, DCIG Capital Master Fund, DS Liquid Div RVA AEQ LLC, Mercer QIF Fund Plc - Mercer Investment Fund 1, Meteora Select Trading Opportunities Master LP, NewGen Credit Strategies Fund, Pandora Select Partners LP, Pender Corporate Bond Fund, Restoration Risk Retention Group Inc., Verition Multi-Strategy Master Fund Ltd., Walleye Opportunities Master Fund Ltd., Walleye Manager Opportunities LLC, Whitebox GT Fund LP, Whitebox Multi-Strategy Partners LP, and Whitebox Relative Value Partners v. Nano Dimension Ltd., of Israel, and Murchinson Ltd., of Canada, at the U.S. District Court for the Southern District of New York. - [Murchinson Ltd. et al: $9M Settlement (USA)](https://www.offshorealert.com/murchinson-ltd-et-al-9m-settlement/) - Administrative Order by the U. S. Securities and Exchange Commission stating that Murchinson Ltd., of Toronto, Canada; Marc Bistricer, and Paul Zogala, described as citizens and residents of Canada, have agreed to pay penalties totaling $9 million to settle a regulatory investigation that, inter alia, involved an unidentified Bermuda "hedge fund". - [U.S. judge authorizes subpoenas in Alfa Nero legal dispute](https://www.offshorealert.com/u-s-judge-authorizes-subpoenas-in-alfa-nero-legal-dispute/) - A U.S. judge has authorized subpoenas seeking testimony and records from the son of Antigua and Barbuda Prime Minister Gaston Browne, the head of a luxury yacht broker, and several others in connection with allegations of corruption surrounding the sale of the seized superyacht Alfa Nero. - [AAF Management Ltd. et al v. Nabi Awada et al: Oral Reasons for Judgment ('Contempt of Court')](https://www.offshorealert.com/aaf-management-ltd-et-al-v-nabi-awada-et-al-oral-reasons-for-judgment-contempt-of-court/) - Oral Reasons for Judgment finding the defendants in contempt of court in a case alleging they committed a US$7 million investment fraud in AAF Management Ltd., of the Cayman Islands; AAF II - Yasi Ventures LP, of the Cayman Islands; Apple Core Holdings LLC, Barbaros Ozbugutu, a German-born Turkish entrepreneur; Core Irreverent LLC, DeBa Capital AG, of Switzerland; DeBa Group SA SPF, of Luxembourg; Green Egg Ventures Fund II LP, Impellent Ventures II GP LLC, lmpellent Ventures II LP, irrvrntVC LLC, irrvrntVC LP - A4, Panache Fund Management Inc., Panache Ventures Investment Fund II 2022 LP, Panache Ventures Investment Fund II 2022-A LP, SeaChange Management LLC, and SeaChange Fund VII LLC v. Rize Financial Technology Inc., d.b.a. Kartera, formerly d.b.a. Lynk, and Nabi Awada at the Supreme Court of British Columbia. - [AAF Management Ltd. et al v. Nabi Awada et al: Oral Reasons for Judgment ('Ongoing Contempt of Court')](https://www.offshorealert.com/aaf-management-ltd-et-al-v-nabi-awada-et-al-oral-reasons-for-judgment-ongoing-contempt-of-court/) - Oral Reasons for Judgment regarding the defendants 'ongoing contempt of court' in a case alleging they committed a US$6.9 million investment fraud in AAF Management Ltd., of the Cayman Islands; AAF II - Yasi Ventures LP, of the Cayman Islands; Apple Core Holdings LLC, Barbaros Ozbugutu, a German-born Turkish entrepreneur; Core Irreverent LLC, DeBa Capital AG, of Switzerland; DeBa Group SA SPF, of Luxembourg; Green Egg Ventures Fund II LP, Impellent Ventures II GP LLC, lmpellent Ventures II LP, irrvrntVC LLC, irrvrntVC LP - A4, Panache Fund Management Inc., Panache Ventures Investment Fund II 2022 LP, Panache Ventures Investment Fund II 2022-A LP, SeaChange Management LLC, and SeaChange Fund VII LLC v. Rize Financial Technology Inc., d.b.a. Kartera, formerly d.b.a. Lynk, and Nabi Awada at the Supreme Court of British Columbia. - [Green Egg Ventures Fund II GP LLC et al v. Nabi Awada et al: Notice of Civil Claim ('US$350K Fraud')](https://www.offshorealert.com/green-egg-ventures-fund-ii-gp-llc-et-al-v-nabi-awada-et-al-notice-of-civil-claim-350k-fraud/) - Notice of Civil Claim in Green Egg Ventures Fund II GP LLC and Green Egg Ventures II LP v. Rize Financial Technology Inc., d.b.a. Lynk, and Nabi Awada at the Supreme Court of British Columbia. - [Delos SPV LLC v. Nabi Awada et al: Notice of Application for Civil Contempt Order ('US$2M Fraud')](https://www.offshorealert.com/delos-spv-llc-v-nabi-awada-et-al-notice-of-application-for-civil-contempt-order-us2m-fraud/) - Notice of Application for Civil Contempt Order in Delos SPV LLC, of Delaware, USA v. Rize Financial Technology Inc., d.b.a. Kartera, and Nabi Awada at the Supreme Court of British Columbia. - [Delos SPV LLC v. Nabi Awada et al: Notice of Civil Claim ('US$2M Fraud')](https://www.offshorealert.com/delos-spv-llc-v-nabi-awada-et-al-notice-of-civil-claim-us2m-fraud/) - Notice of Civil Claim in Delos SPV LLC, of Delaware, USA v. Rize Financial Technology Inc., d.b.a. Kartera, and Nabi Awada at the Supreme Court of British Columbia, Canada. - [AAF Management Ltd. et al v. Nabi Awada et al: Notice of Civil Claim ('US$6.9M Fraud')](https://www.offshorealert.com/aaf-management-ltd-et-al-v-nabi-awada-et-al-notice-of-civil-claim-us6-9m-fraud/) - Notice of Civil Claim alleging a US$6.9 million investment fraud in AAF Management Ltd., of the Cayman Islands; AAF II - Yasi Ventures LP, of the Cayman Islands; Apple Core Holdings LLC, Barbaros Ozbugutu, a German-born Turkish entrepreneur; Core Irreverent LLC, DeBa Capital AG, of Switzerland; DeBa Group SA SPF, of Luxembourg; Green Egg Ventures Fund II LP, Impellent Ventures II GP LLC, lmpellent Ventures II LP, irrvrntVC LLC, irrvrntVC LP - A4, Panache Fund Management Inc., Panache Ventures Investment Fund II 2022 LP, Panache Ventures Investment Fund II 2022-A LP, SeaChange Management LLC, and SeaChange Fund VII LLC v. Rize Financial Technology Inc., d.b.a. Kartera, formerly d.b.a. Lynk, and Nabi Awada at the Supreme Court of British Columbia. - [AAF Management Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/aaf-management-ltd-directors-cayman-islands/) - Director Details for AAF Management Ltd., obtained from the Cayman Islands General Registry on September 10, 2026. - [Jiaxing Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/jiaxing-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Jiaxing Limited at the Grand Court of the Cayman Islands. - [Concertus Capital Partners Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/concertus-capital-partners-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Concertus Capital Partners Ltd. at the Grand Court of the Cayman Islands. - [China Reserve Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/china-reserve-fund-spc-directors-cayman-islands/) - Director Details for China Reserve Fund SPC, obtained from the Cayman Islands General Registry on September 10, 2026. - [China Reserve Fund SPC: License Revocation (Cayman Islands)](https://www.offshorealert.com/china-reserve-fund-spc-license-revocation-cayman-islands/) - Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registration of China Reserve Fund SPC for regulatory breaches. - [Dominica-licensed EQIBank warns of liquidation after U.S. seizes '80% of assets'](https://www.offshorealert.com/dominica-licensed-eqibank-warns-of-liquidation-after-u-s-seizure-of-80-of-assets/) - Dominica-licensed digital bank EQIBank has warned that it may face liquidation after U.S. authorities seized more than $89 million in assets—roughly 80% of the bank’s monetary holdings. The Bank was founded by English solicitor Jason Blick, who also founded special economic zone operator Cayman Enterprise City, and dual U.K.-Canadian citizen Christopher Burke. - [Movement Network Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/movement-network-foundation-directors-cayman-islands/) - Director Details for Movement Network Foundation, obtained from the Cayman Islands General Registry on September 8, 2026. - [MyRepublic Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/myrepublic-holdings-ltd-directors-cayman-islands/) - Director Details for MyRepublic Holdings Ltd., obtained from the Cayman Islands General Registry on September 10, 2026. - [USA v. US$84.2M Belonging to Capstone Ltd.: Forfeiture Complaint ('Dominica Bank 1')](https://www.offshorealert.com/usa-v-84-2m-belonging-to-capstone-ltd-forfeiture-complaint-dominica-bank-1/) - Forfeiture Complaint regarding funds seized from accounts operated by Capstone Ltd. in USA v. Approximately $79.1 million seized from Wells Fargo Securities LLC, Approximately $1.86 million seized from Wells Fargo Bank, Approximately $2.06 million seized from JPMorgan Chase Bank, Approximately 1.1 million USDT, and Approximately $54,578 USDT at the U.S. District Court for the Eastern District of California. - [EQIBank Ltd. v. USA: Motion for Return of Property ('US$89M Seized by U.S. Government')](https://www.offshorealert.com/eqibank-limited-v-usa-motion-for-return-of-property-us89m-seized-by-u-s-government/) - Motion for Return of Property in EQIBank Limited, of Dominica v. United States of America at the U.S. District Court for the Eastern District of California. - [Bianca Addison et al v. Greenberg Traurig P.A. et al: Class Action Complaint ('Data Breach')](https://www.offshorealert.com/bianca-addison-et-al-v-greenberg-traurig-p-a-et-al-class-action-complaint-data-breach/) - Class Action Complaint seeking "to hold Defendants responsible for the injuries that Defendants inflicted on Plaintiffs and over 256,654 others due to Defendants’ egregiously inadequate data security, which resulted in the private information of Plaintiffs and those similarly situated to be exposed to unauthorized third parties" in Bianca Addison, Jamaal Abraham, Kenneth Adams, and Christine Matthews - [Reliz Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/reliz-ltd-directors-cayman-islands/) - Director Details for Reliz Ltd., d.b.a. BlockFills, obtained from the Cayman Islands General Registry on February 27th, 2026. - [Canada's Commissioner of Competition v. Scott Spencer et al: Discovery Application (Canada)](https://www.offshorealert.com/canadas-commissioner-of-competition-v-scott-spencer-et-al-discovery-application-canada/) - Application by Canada’s Commissioner of Competition to take discovery from Eisar Lipkovitz and Brad Bender for use in legal proceedings in Canada alleging “anticompetitive conduct in online advertising technology services in Canada” against Google Canada Corporation and Google LLC, filed at the U.S. District Court for the Southern District of New York. - [Diego Glozman v. UBS AG et al: Discovery Application (Argentina)](https://www.offshorealert.com/diego-glozman-v-ubs-ag-et-al-discovery-application-argentina/) - Application by Diego Glozman to take discovery from UBS AG, Bank of America N.A., Deutsche Bank Trust Company Americas, Citibank N.A., The Bank of New York Mellon, Wells Fargo Bank N.A., Banco de la Nacion Argentina, Standard Chartered Bank, and The Clearing House Payments Company LLC for use in divorce proceedings in Argentina involving "his former spouse, Natalia Olga Meta" and legal entities in the Bahamas, British Virgin Islands, Nevis, and U.S., filed at the U.S. District Court for the Southern District of New York. - [Diego Glozman v. JPMorgan Chase Bank N.A. et al: Discovery Application (Argentina)](https://www.offshorealert.com/diego-glozman-v-jpmorgan-chase-bank-n-a-et-al-discovery-application-argentina/) - Application by Diego Glozman to take discovery from JPMorgan Chase Bank, N.A., Morgan Stanley Smith Barney LLC, and UBS Financial Services Inc. "for use in a marital property distribution proceeding between Glozman and his ex-wife Natalia Olga Meta" in Argentina, filed at the U.S. District Court for the Southern District of Florida. - [Video: Advanced Crypto Investigations, Recovery & Management](https://www.offshorealert.com/video-advanced-crypto-investigations-recovery-management/) - In this session, leading experts in an industry where fraud is rampant will offer tips and guidance on how to investigate, recover, and manage crypto. - [Yulia Guryeva-Motlokhov v. Gaston Browne III et al: Order Granting Supplemental Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)](https://www.offshorealert.com/yulia-guryeva-motlokhov-v-gaston-browne-iii-et-al-order-granting-supplemental-discovery-application-antigua-and-barbuda-russia-united-arab-emirates/) - Order granting Supplemental Application to add additional discovery targets in an application by Yulia Guryeva-Motlokhov, a citizen of Russia residing in the United Arab Emirates, to take discovery from Gaston Andron Browne III, son of Antigua and Barbuda Prime Minister Gaston Browne; Fraser Yachts Florida, Inc., Cromwell Littlejohn, MarineMax, Inc., Northrop & Johnson Yachts-Ships LLC, and Warren E. Halle for use in legal proceedings in Antigua and Barbuda, Russia and the United Arab Emirates “concerning the seizure and sale of the superyacht Alfa Nero by the Government of Antigua and Barbuda”, filed at the U.S. District Court for the Southern District of Florida. - [Antigua PM accused of 'negotiating $6M kickback' in sale of seized superyacht](https://www.offshorealert.com/antigua-pm-gaston-browne-accused-of-negotiating-6m-kickback-over-sale-of-seized-superyacht/) - Evidence obtained in discovery in the United States shows that Antigua and Barbuda Prime Minister Gaston Browne "personally negotiated a US $6 million kickback" regarding the "private sale" of a Russian-owned superyacht seized by his government at $60 million "below fair market value", it was claimed in a recent court filing in Miami. - [Yulia Guryeva-Motlokhov v. Gaston Browne III et al: Supplemental Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)](https://www.offshorealert.com/yulia-guryeva-motlokhov-v-gaston-browne-iii-et-al-supplemental-application-antigua-and-barbuda-russia-united-arab-emirates/) - Supplemental Application to add additional discovery targets in an application by Yulia Guryeva-Motlokhov, a citizen of Russia residing in the United Arab Emirates, to take discovery from Gaston Andron Browne III, son of Antigua and Barbuda Prime Minister Gaston Browne; Fraser Yachts Florida, Inc., Cromwell Littlejohn, MarineMax, Inc., Northrop & Johnson Yachts-Ships LLC, and Warren E. Halle for use in legal proceedings in Antigua and Barbuda, Russia and the United Arab Emirates "concerning the seizure and sale of the superyacht Alfa Nero by the Government of Antigua and Barbuda", filed at the U.S. District Court for the Southern District of Florida. - [Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Amended Discovery Application (Antigua and Barbuda)](https://www.offshorealert.com/yulia-guryeva-motlokhov-v-the-clearing-house-payments-company-llc-et-al-supplemental-discovery-application-antigua-and-barbuda/) - Amended Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in "two ongoing civil proceedings in Antigua and Barbuda", filed at the U.S. District Court for the Southern District of New York. - [LIV Golf New Jersey LLC et al: Chapter 11 Petition ('US$500M+ Liabilities')](https://www.offshorealert.com/liv-golf-new-jersey-llc-et-al-chapter-11-petition-500m-liabilities/) - Chapter 11 Petition by LIV Golf New Jersey LLC, LIV Golf Investments Ltd., LIV Golf Holdings Ltd., LIV Golf Incorporated, Wedge IP Management Co. Limited, Wedge IP Management Co LLC, LIV Golf Ltd., LIV Golf Events (ISE) Ltd., LIV Golf Events Limited, LIV Golf US Media LLC, Wedge Event 1 Co, Wedge Event 2 Co, Wedge Event 3 Co, Wedge Event 4 Co, Wedge WPB Inc., Wedge Event 7 Co, Fairway TM Blocker 1 LLC, Fairway TM Blocker 2 LLC, Fairway TM Blocker 3 LLC, Fairway TM Blocker 4 LLC, Fairway TM Blocker 5 LLC, Fairway TM Blocker 6 LLC, Fairway TM Blocker 7 LLC, Fairway TM Blocker 8 LLC, Fairway TM Blocker 9 LLC, Fairway TM Blocker 10 LLC, Fairway TM Blocker 11 LLC, Fairway TM Blocker 12 LLC, Fairway TM Blocker 13 LLC, Fairway TM Intermediate 1 LLC, Fairway TM Intermediate 2 LLC, Fairway TM Intermediate 3 LLC, Fairway TM Intermediate 4 LLC, Fairway TM Intermediate 5 LLC, Fairway TM Intermediate 6 LLC, Fairway TM Intermediate 7 LLC, Fairway TM Intermediate 8 LLC, Fairway TM Intermediate 9 LLC, Fairway TM Intermediate 10 LLC, Fairway TM Intermediate 11 LLC, Fairway TM Intermediate 12 LLC, Fairway TM Intermediate 13 LLC, Fairway TM Co 1 LLC, Fairway TM Co 2 LLC, Fairway TM Co 3 LLC, Fairway TM Co 4 LLC, Fairway TM Co 5 LLC, Fairway TM Co 6 LLC, Fairway TM Co 7 LLC, Fairway TM Co 8 GP LLC, Fairway TM Co 8 LP, Fairway TM Co 9 LLC, Fairway TM Co 10 LLC, Fairway TM Co 11 LLC, Fairway TM Co 12 GP LLC, Fairway TM Co 12 LP, and Fairway TM Co 13 LLC at the U.S. Bankruptcy Court for the District of New Jersey. - [U.S. court freezes assets of Dominica Gov't-controlled bank](https://www.offshorealert.com/us-court-freezes-assets-of-dominica-govt-controlled-bank/) - Nearly $5 million belonging to the government-controlled National Commercial Bank of Dominica has been frozen in the United States after an offshore bank client was found to be in contempt of court.The U. S. District Court for the Northern District of Illinois froze $4,793,472 at NCB's correspondent account at the Bank of America in Miami, Florida on July 9, 2003. - [Nutthawat Rukthammachalern et al v. Tether Holdings S.A. de C.V. et al: Complaint ('US$42M Frozen Tether')](https://www.offshorealert.com/nutthawat-rukthammachalern-et-al-v-tether-holdings-s-a-de-c-v-et-al-complaint-42m-frozen-tether/) - Complaint in Nutthawat Rukthammachalern and Natthawat Kasamvilas, both of Thailand v. Tether Holdings S.A. de C.V., Tether International, S.A. de C.V., Tether Operations, S.A. de C.V., and Tether Investments, S.A. de C.V., all of El Salvador, at the U.S. District Court for the Southern District of New York. - [The Dugaboy Investment Trust et al v. Mark Patrick et al: Complaint ('US$270M Fraud')](https://www.offshorealert.com/the-dugaboy-investment-trust-et-al-v-mark-patrick-et-al-complaint-270m-fraud/) - Complaint alleging "fraud, theft, and a breathtaking breach of trust" in The Dugaboy Investment Trust and James D. Dondero v. Mark E. Patrick, individually and as trustee of DAAM Real Estate Trust; the DAAM Real Estate Trust, Paul Murphy, described as an attorney residing in the Cayman Islands; Shawn Raver, ValueScope Inc., now known as Marshall & Stevens Dallas-Fort Worth; Shields Legal Group, P.C., CDMCFAD, LLC, DFW Charitable Foundation, Rand Advisors, LLC, Rand PE Fund Management, LLC, Atlas IDF, GP, LLC, Hunter Mountain Investment Trust, Charitable DAF GP, LLC, CLO Holdco, Ltd., of the Cayman Islands; CLO Holdco, LLC, and CDH GP, Ltd., of the Cayman Islands, as Defendants, and Atlas IDF, LP, Charitable DAF Fund, L.P., Rand PE Fund I, L.P., Beacon Mountain, LLC, and Charitable DAF Holdco, Ltd., of the Cayman Islands; as Nominal Defendants, at the U.S. District Court for the Western District of Missouri. - [Poker player Zhewen Hu sues Rutgers professor Yongfeng Zhang over 'US$1M AIOS crypto fraud'](https://www.offshorealert.com/poker-player-zhewen-hu-sues-rutgers-universitys-yongfeng-zhang-over-1m-aios-crypto-fraud/) - Chinese professional poker player Zhewen Hu, who is also a citizen of Saint Kitts and Nevis, is suing Rutgers University Associate Professor Yongfeng Zhang and token issuer AIOS Foundation after allegedly losing $1 million in a "pump and dump" crypto investment based around Artificial Intelligence. - [Image Frame Investment (HK) Ltd. v. Minovate Inc.: Writ of Summons ('US$97.5M Redemption')](https://www.offshorealert.com/image-frame-investment-hk-ltd-v-minovate-inc-writ-of-summons-97-5m-redemption/) - Writ of Summons in Image Frame Investment (HK) Limited, of Hong Kong v. Minovate Inc., a video game developer and publisher based in Shenzhen, China, at the Grand Court of the Cayman Islands. - [Image Frame Investment (HK) Ltd. v. Minovate Inc.: Complaint ('US$97.5M Redemption')](https://www.offshorealert.com/image-frame-investment-hk-ltd-v-minovate-inc-complaint-97-5m-redemption/) - Statement of Claim in Image Frame Investment (HK) Limited, of Hong Kong v. Minovate Inc., a video game developer and publisher based in Shenzhen, China, at the Grand Court of the Cayman Islands. - [Paula Darby et al v. Broad Street Global Management LLC et al: Complaint ('US$1.4M Breach of Contract & Fraud')](https://www.offshorealert.com/paula-darby-et-al-v-broad-street-global-management-llc-et-al-complaint-1-4m-breach-of-contract-fraud/) - Complaint alleging breach of contract and fraud involving, inter alia, restricted stock in Cayman Islands-domiciled Soulpower Acquisition Corporation in Paula Lynn Darby, described as "a 77-year-old retired elementary school teacher", and Stephen Matthew Darby, individually and on behalf of his IRA, described as "a 77-year-old former manufacturer’s representative in the plumbing and heating industry" v. Broad Street Global Management LLC, Broadstreet Inc., Steven Baldassarra, and Joseph Baldassarra at the U.S. District Court for the Southern District of Florida. - [Ayan Bhattacharya v. Broad Street Global Management LLC et al: Complaint ('US$249K Breach of Contract & Fraud')](https://www.offshorealert.com/ayan-bhattacharya-v-broad-street-global-management-llc-et-al-complaint-249k-breach-of-contract-fraud/) - Complaint alleging breach of contract and fraud involving, inter alia, restricted stock in Cayman Islands-domiciled Soulpower Acquisition Corporation in Ayan Bhattacharya, described as "a 48-year-old management consultant" v. Broad Street Global Management LLC, Broadstreet Inc., David Feingold, Steven Baldassarra, and Joseph Baldassarra at the U.S. District Court for the Southern District of Florida. - [ESS Frontier LLC v. Ostium Foundation et al: Complaint ('US$15M Crypto Loans')](https://www.offshorealert.com/ess-frontier-llc-v-ostium-foundation-et-al-complaint-15m-crypto-loans/) - Complaint in ESS Frontier LLC, as assignee of claims from Hong Kong-based "Lender" Minghui Zheng v. Ostium Foundation, of the Cayman Islands; Ostium Labs Co., DeltaX Ltd., of the Cayman Islands; DX Group Limited, Kaledora Kiernan-Linn, and John Doe Transferees 1–10 at the U.S. District Court for the Southern District of New York. - [ESS Frontier LLC v. Ostium Foundation et al: TRO Motion ('US$15M Crypto Loans')](https://www.offshorealert.com/ess-frontier-llc-v-ostium-foundation-et-al-tro-motion-15m-crypto-loans/) - Ex Parte Motion for Temporary Restraining Order in ESS Frontier LLC, as assignee of claims from an unidentified Hong Kong-based “Lender” v. Ostium Foundation, of the Cayman Islands; Ostium Labs Co., DeltaX Ltd., of the Cayman Islands; DX Group Limited, Kaledora Kiernan-Linn, and John Doe Transferees 1–10 at the U.S. District Court for the Southern District of New York. - [E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands) [2026]](https://www.offshorealert.com/e-house-china-enterprise-holdings-ltd-chapter-15-petition-cayman-islands-2026/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as the "ultimate holding company of the Group, a real estate transaction and data services enterprise principally based in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York. - [LS Securities Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/ls-securities-ltd-directors-british-virgin-islands/) - List of Directors for LS Securities Ltd., obtained from the British Virgin Islands Financial Services Commission on September 7th, 2026. - [CEIBA Investments Ltd.: Notice of Administration Management (Guernsey)](https://www.offshorealert.com/ceiba-investments-ltd-administration-management-guernsey/) - Public Notice by the Guernsey Financial Services Commission that it successfully applied to the Royal Court of Guernsey for "an administration management order" for CEIBA Investments Limited. - [Beaconsfield Investment Management Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/beaconsfield-investment-management-ltd-public-statement-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Beaconsfield Investment Management Ltd. - [LS Securities Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/ls-securities-ltd-public-statement-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of LS Securities Ltd. - [Calafort Fund Administration Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/calafort-fund-administration-ltd-directors-british-virgin-islands/) - List of Directors for Calafort Fund Administration Ltd., obtained from the British Virgin Islands Financial Services Commission on September 7th, 2026. - [Beaconsfield Investment Management Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/beaconsfield-investment-management-ltd-directors-british-virgin-islands/) - List of Directors for Beaconsfield Investment Management Ltd., obtained from the British Virgin Islands Financial Services Commission on September 7th, 2026. - [Cornerstone Investment Management Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/cornerstone-investment-management-ltd-directors-british-virgin-islands/) - List of Directors for Cornerstone Investment Management Limited, obtained from the British Virgin Islands Financial Services Commission on September 7th, 2026. - [LIV Golf Holdings Ltd.: Entity Profile (Jersey, Channel Islands)](https://www.offshorealert.com/liv-golf-holdings-ltd-entity-profile-jersey-channel-islands/) - Entity Profile for LIV Golf Holdings Ltd., obtained from the Jersey Financial Services Commission Registry on September 8th, 2026. - [LIV Golf Investments Ltd.: Entity Profile (Jersey, Channel Islands)](https://www.offshorealert.com/liv-golf-investments-ltd-entity-profile-jersey-channel-islands/) - Entity Profile for LIV Golf Investments Ltd., obtained from the Jersey Financial Services Commission Registry on September 8th, 2026. - [Ostium Foundation: Directors (Cayman Islands)](https://www.offshorealert.com/ostium-foundation-directors-cayman-islands/) - Director Details for Ostium Foundation, obtained from the Cayman Islands General Registry on September 5th, 2026. - [DeltaX Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/deltax-ltd-directors-cayman-islands/) - Director Details for DeltaX Ltd., obtained from the Cayman Islands General Registry on September 5th, 2026. - [Taran Mackey: Prohibition Order (Bahamas)](https://www.offshorealert.com/taran-mackey-prohibition-order-bahamas/) - Prohibition Order by the Securities Commission of The Bahamas against Taran Mackey for alleged misappropriation of funds belonging to clients of IPG Family Office. - [Bahamas Securities Commission v. First Bahamas Capital Ltd. et al: Hearing Panel Final Decision [2010]](https://www.offshorealert.com/bahamas-securities-commission-v-first-bahamas-capital-ltd-et-al-hearing-panel-final-decision/) - Hearing Panel Final Decision in The Executive Director of the Securities Commission of The Bahamas v. First Bahamas Capital Limited, renamed CFAL Securities, and Hiram Cox. - [Bahamas Securities Commission v. First Bahamas Capital Ltd. et al: Hearing Panel Final Decision [2009]](https://www.offshorealert.com/bahamas-securities-commission-v-first-bahamas-capital-ltd-et-al-hearing-panel-final-decision-2009/) - Hearing Panel Final Decision in The Executive Director of the Securities Commission of The Bahamas v. First Bahamas Capital Limited, now called CFAL Securities, and Hiram Cox. - [Bahamas Securities Commission v. Accuvest Fund Services Ltd. et al: Hearing Panel Final Decision](https://www.offshorealert.com/bahamas-securities-commission-v-accuvest-fund-services-ltd-et-al-hearing-panel-final-decision/) - Hearing Panel Final Decision in The Executive Director of the Securities Commission of The Bahamas v. Accuvest Fund Services Limited and South American Investment Fund Limited. - [Bahamas Securities Commission v. Cristallina Investment Fund Ltd. et al: Hearing Panel Final Decision](https://www.offshorealert.com/bahamas-securities-commission-v-cristallina-investment-fund-ltd-et-al-hearing-panel-final-decision/) - Hearing Panel Final Decision in the Executive Director of the Securities Commission of the Bahamas v. Cristallina Investment Fund Limited and Orhus Fund Limited. - [Bahamas Securities Commission v. Montaque Capital Partners Ltd.: Hearing Panel Final Decision](https://www.offshorealert.com/bahamas-securities-commission-v-montaque-capital-partners-ltd-hearing-panel-final-decision/) - Hearing Panel Final Decision in The Executive Director of the Securities Commission of The Bahamas v. Montaque Capital Partners Limited. - [Bahamas Securities Commission v. Accuvest Funds Securities Ltd. et al: Judgment ('Regulatory Penalties')](https://www.offshorealert.com/bahamas-securities-commission-v-accuvest-funds-securities-ltd-et-al-judgment/) - Judgment in the Executive Director of the Securities Commission of The Bahamas v. Accuvest Funds Securities Limited and South American Investment Fund Limited at Bahamas Supreme Court. - [Bahamas Securities Commission v. Holdun Family Office (Bahamas) Ltd.: Summons for Directions](https://www.offshorealert.com/bahamas-securities-commission-v-holdun-family-office-bahamas-ltd-summons-for-directions/) - Summons for Directions in Securities Commission of The Bahamas v. Holdun Family Office (Bahamas) Limited at the Supreme Court of the Bahamas - [NMS Special Opportunity Fund LP v. Global Structured Products (Jersey) Ltd. et al: Complaint ('Breach of Contract & Fraud')](https://www.offshorealert.com/nms-special-opportunity-fund-lp-v-global-structured-products-jersey-ltd-et-al-complaint-breach-of-contract-fraud/) - Complaint in NMS Special Opportunity Fund LP v. Global Structured Products (Jersey) Limited, of Jersey, Channel Islands; NFG SA, of Switzerland; Keith Beekmeyer, described as a resident and citizen of the United Kingdom; Newpoint Reinsurance Company Limited, of Nevis; Specialty Risk Partners (USA) Inc., Specialty Risk Reinsurance Inc., Jonathan Mark Gordon Clubb, described as a resident of Jersey, Channel Islands; Mark Payn, described as a resident of Jersey, Channel Islands, and Frankie Major, described as a resident and citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York. - [NMS Special Opportunity Fund LP v. NPFC SPV 1 Inc. et al: Complaint ('$114M Breach of Contract & Fraud')](https://www.offshorealert.com/nms-special-opportunity-fund-lp-v-npfc-spv-1-inc-et-al-complaint-114m-breach-of-contract-fraud/) - Complaint in NMS Special Opportunity Fund LP v. NPFC SPV 1 Inc., NFG SA, of Switzerland; Newpoint Reinsurance Company Limited, of Nevis; Keith Beekmayer, described as a citizen of the United Kingdom, and Andrew Bye, described as a citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York. - [EQI Holdun Exchange Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/eqi-holdun-exchange-ltd-directors-cayman-islands/) - Director Details for EQI Holdun Exchange Limited, obtained from the Cayman Islands General Registry on September 6th, 2026. - [Bahamas regulator seeks to wind up Holdun Family Office 'in public interest'](https://www.offshorealert.com/bahamas-regulator-seeks-to-wind-up-holdun-family-office-citing-evidence-of-fraud/) - Citing evidence of fraud, the Bahamas Securities Commission has applied to wind up investment manager Holdun Family Office "in the public interest". The regulator claimed the company's directors and managers, Canadian Brendan Holt Dunn and Germaine Bullard, "are no longer fit and proper to carry on regulated activities or to manage client assets prudently". - [Bahamas Securities Commission v. Holdun Family Office (Bahamas) Ltd.: Winding Up Petition ('Public Interest')](https://www.offshorealert.com/bahamas-securities-commission-v-holdun-family-office-bahamas-limited-winding-up-petition/) - Winding Up Petition in Securities Commission of the Bahamas v. Holdun Family Office (Bahamas) Limited at the Supreme Court of the Bahamas - [Holdun Investments Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/holdun-investments-ltd-directors-cayman-islands/) - Director Details for Holdun Investments Limited, obtained from the Cayman Islands General Registry on September 6th, 2026. - [Symtomax cannabis scam, exposed by OffshoreAlert in 2020, goes into liquidation in Portugal](https://www.offshorealert.com/symtomax-cannabis-scam-exposed-by-offshorealert-in-2020-goes-into-liquidation-in-portugal/) - Six years after OffshoreAlert exposed Symtomax's €12 million bond offering as a fraud, the cannabis group's Portuguese operating entity has been petitioned into liquidation without ever producing any product. Separately, one of its shareholders and officers, Carla Maia, was sentenced to six-and-a-half years in prison last month for participating in the kidnapping and robbery of a financial intermediary. - [Bahamas Securities Commission v. LCG Capital Markets Ltd.: Winding Up Petition ('$11M Insolvency')](https://www.offshorealert.com/bahamas-securities-commission-of-the-bahamas-v-lcg-capital-markets-ltd-winding-up-petition-11m-insolvency/) - Winding Up Petition in the Securities Commission of the Bahamas v. LCG Capital Markets Limited, formerly London Capital Group Bahamas Limited, which is "wholly owned by the Swiss-based bank FlowBank SA", at the Supreme Court of the Bahamas. - [Bahamas-based Montaque Capital insolvent by US$10.4M but may be much more, say liquidators](https://www.offshorealert.com/bahamas-based-montaque-capital-insolvent-by-us10-4-m-but-may-be-much-more-say-liquidators/) - Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more". - [EXPOSED: Symtomax Group's fraudulent €12M Bond Offering](https://www.offshorealert.com/exposed-symtomax-groups-fraudulent-e12m-bond-offering/) - 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. - [Euro Pacific Securities Inc.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/euro-pacific-securities-inc-license-revocation-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Euro Pacific Securities Inc. - [Initial Solutions Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/initial-solutions-ltd-license-revocation-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Initial Solutions Limited. - [Gaïa Asset Management Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/gaia-asset-management-ltd-license-revocation-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Gaïa Asset Management Limited. - [Cornerstone Investment Management Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/cornerstone-investment-management-ltd-license-revocation-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Cornerstone Investment Management Limited. - [Calafort Fund Administration Ltd.: License Revocation (British Virgin Islands)](https://www.offshorealert.com/calafort-fund-administration-ltd-license-revocation-british-virgin-islands/) - Public Statement by the British Virgin Islands Financial Services Commission that it has revoked the license of Calafort Fund Administration Ltd. - [Rosimuschestvo v. Blackstone Group LP: Discovery Application (India)](https://www.offshorealert.com/rosimuschestvo-v-blackstone-group-lp-discovery-application/) - Application by the Federal Agency for State Property Management of the Russian Federation (Rosimuschestvo) to take discovery from The Blackstone Group LP for use in legal proceedings in India, filed at the U. S. District Court for the Southern District of New York. - [Bangkok 2027: Live AI Interpretation & Translation in 60 Languages](https://www.offshorealert.com/offshorealert-bangkok-2027-introduces-live-ai-translation-in-60-languages/) - OffshoreAlert Bangkok 2027 introduces live AI translation in 60 languages, enabling speakers and attendees to participate in their preferred language. - [UEFA v. BANN Ventures, Inc. et al: Discovery Application (Switzerland)](https://www.offshorealert.com/uefa-v-bann-ventures-inc-et-al-discovery-application-switzerland/) - Application by Union des Associations Européennes de Football, a.k.a. UEFA, to take discovery from BANN Ventures, Inc. and Gregory B. Maffei "for use in a contemplated criminal proceeding to be brought against Gianni Infantino, the President of Fédération Internationale de Football Association (“FIFA”), in the courts of Switzerland" for "criminal mismanagement", filed at the U.S. District Court for the District of Colorado. - [UEFA v. J.P. Morgan Securities LLC et al: Discovery Application (Switzerland)](https://www.offshorealert.com/uefa-v-j-p-morgan-securities-llc-et-al-discovery-application-switzerland/) - Application by Union des Associations Européennes de Football, a.k.a. UEFA, to take discovery from J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., Mary Callahan Erdoes, and Eric Menell "for use in a contemplated criminal proceeding to be brought against Gianni Infantino, the President of Fédération Internationale de Football Association (“FIFA”), in the courts of Switzerland" for "criminal mismanagement", filed at the U.S. District Court for the Southern District of New York. - [Hong Kong client seeks to wind up Rani Jarkas’ Cedrus Investments in Cayman over alleged US$8.2m debt](https://www.offshorealert.com/hong-kong-client-seeks-to-wind-up-rani-jarkas-cedrus-investments-in-cayman-over-alleged-us8-2m-debt/) - Sixteen years after OffshoreAlert exposed Cedrus Investments Ltd., a Hong Kong-based client who claims to be owed US$8.2 million has filed a petition in the Cayman Islands to wind up the company. The client—prominent insurance executive Gordon Timmins Watson—opened accounts at Cedrus after OffshoreAlert exposed the firm and revealed that its Lebanese-American founder, Rani Jarkas, had been banned from the U.S. securities industry. - [BVI hedge funds accuse Cayman hedge fund of $2.7 m fraud](https://www.offshorealert.com/bvi-hedge-funds-accuses-cayman-hedge-fund-of-2-7-m-fraud/) - Two offshore hedge funds domiciled in the British Virgin Islands have accused an offshore hedge fund domiciled in the Cayman Islands and related parties of committing a $2.75 million securities fraud. Details are contained in a civil complaint that was - [Solaris Offshore Fund: Restoration Application (Cayman Islands)](https://www.offshorealert.com/solaris-offshore-fund-originating-application/) - Originating Application In the Matter of Solaris Offshore Fund at the Grand Court of the Cayman Islands. - [Maple International Operations SPC: Receivership Order (BTC Staking Segregated Portfolio 1)](https://www.offshorealert.com/maple-international-operations-spc-receivership-order-btc-staking-segregated-portfolio-1/) - Order appointing receivers for BTC Staking Segregated Portfolio 1 in the matter of Maple International Operations SPC at the Grand Court of the Cayman Islands. - [Inter-Mac International Inc.: Restoration Order (Cayman Islands)](https://www.offshorealert.com/inter-mac-international-inc-restoration-order-cayman-islands/) - Order in the matter of Inter-Mac International Inc. at the Grand Court of the Cayman Islands. - [Inter-Mac Holdings Inc.: Restoration Order (Cayman Islands)](https://www.offshorealert.com/inter-mac-holdings-inc-restoration-order-cayman-islands/) - Order in the matter of Inter-Mac Holdings Inc. at the Grand Court of the Cayman Islands. - [Minovate Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/minovate-inc-directors-cayman-islands/) - Director Details for Minovate Inc., obtained from the Cayman Islands General Registry on September 3rd, 2026. - [Luk Hing Entertainment Group Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/luk-hing-entertainment-group-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Luk Hing Entertainment Group Holdings Limited at the Grand Court of the Cayman Islands. - [Belgium: Jean-Philippe Pecoraro et al ('Drugs Trafficking & Money Laundering')](https://www.offshorealert.com/belgium-jean-philippe-pecoraro-et-al/) - Application for the appointment of a Commissioner to collect evidence from or about Agente de Cambio del Caribe Ltd., Immo Enterprises Inc., Florimmo LLC, Albert de Bleecker, and Francine de Bleecker - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering. - [Kumara Farms Holdings LLC: Restoration Application (Cayman Islands)](https://www.offshorealert.com/kumara-farms-holdings-llc-restoration-application-cayman-islands/) - Originating Application in the matter of Kumara Farms Holdings LLC at the Grand Court of the Cayman Islands. - [Emerald Capital: Restoration Application (Cayman Islands)](https://www.offshorealert.com/emerald-capital-restoration-application-cayman-islands/) - Originating Application in the matter of Emerald Capital at the Grand Court of the Cayman Islands. - [Orient Plus International Ltd. v. Baosheng Media Group Holdings Ltd.: Writ of Summons ('Invalid EGM')](https://www.offshorealert.com/orient-plus-international-ltd-v-baosheng-media-group-holdings-ltd-writ-of-summons-invalid-egm/) - Writ of Summons and General Indorsement in Orient Plus International Limited v. Baosheng Media Group Holdings Limited at the Grand Court of the Cayman Islands. - [Scandal-plagued, debt-ridden U.S. securities broker moves business to Cayman](https://www.offshorealert.com/scandal-plagued-debt-ridden-u-s-securities-broker-moves-business-to-cayman/) - 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. - [Cedrus Investments Ltd.: Search Report (Cayman Islands)](https://www.offshorealert.com/cedrus-investments-ltd-corporate-information/) - Corporate Information for Cedrus Investments Ltd., obtained from the Cayman Islands General Registry on June 5, 2013. - [Cedrus Investments Ltd.: Directors (Cayman Islands) [2026]](https://www.offshorealert.com/cedrus-investments-ltd-directors-cayman-islands-2026/) - Director Details for Cedrus Investments Ltd., obtained from the Cayman Islands General Registry on September 2nd, 2026. - [Cedrus Investments Ltd.: Directors (Cayman Islands) [2021]](https://www.offshorealert.com/cedrus-investments-ltd-directors/) - Director Details for Cedrus Investments Ltd., obtained from the Cayman Islands General Registry on July 17th, 2021. - [Progressive Grocers Insurance SPC Ltd.: License Revocation (Cayman Islands)](https://www.offshorealert.com/progressive-grocers-insurance-spc-ltd-insurance-license-revocation-cayman-islands/) - Decision Noice by the Cayman Islands Monetary Authority revoking the insurance license of Progressive Grocers Insurance SPC Ltd. for regulatory breaches. - [Progressive Grocers Insurance SPC, Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/progressive-grocers-insurance-spc-ltd-directors-cayman-islands/) - Director Details for Progressive Grocers Insurance SPC, Ltd., obtained from the Cayman Islands General Registry on September 2nd, 2026. - [Gordon Timmins Watson v. Cedrus Investments Ltd.: Winding Up Petition ('US$8.2M Debt')](https://www.offshorealert.com/gordon-timmins-watson-v-cedrus-investments-ltd-winding-up-petition-us8-2m-debt/) - Winding Up Petition in Gordon Timmins Watson, of Hong Kong v. Cedrus Investments Ltd. at the Grand Court of the Cayman Islands. - [Xinjuan Bi v. Conde Nast et al: Complaint ('Libel')](https://www.offshorealert.com/xinjuan-bi-v-conde-nast-et-al-complaint-libel/) - Complaint in Xinjuan Bi, a.k.a. Cindy Bi v. Emi Nietfeld and Advance Magazine Publishers Inc., d.b.a. Conde Nast, at the U.S. District Court for the Southern District of New York. - [Tachyum Ltd.: Petition to Appoint Restructuring Officers (Cayman Islands)](https://www.offshorealert.com/tachyum-ltd-petition-to-appoint-restructuring-officers-cayman-islands/) - Petition for Appointment of Restructuring Officers in the matter of Tachyum Ltd., described as "the principal holding and financing company" for a group whose "business is focused on the development and commercialisation of advanced semiconductor technologies, including Prodigy", at the Grand Court of the Cayman Islands. - [Asia Pacific Industry Fund Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/asia-pacific-industry-fund-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Asia Pacific Industry Fund Limited at the Grand Court of the Cayman Islands. - [Convertible Holidays International Ltd.: Restoration Application (Cayman Islands) [2012]](https://www.offshorealert.com/convertible-holidays-international-limited-originating-application/) - Originating Application In the Matter of Convertible Holidays International Limited at the Grand Court of the Cayman Islands. - [Convertible Holdings International Ltd.: Restoration Application (Cayman Islands) [2026]](https://www.offshorealert.com/convertible-holdings-international-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Convertible Holdings International Limited at the Grand Court of the Cayman Islands. - [Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application (Mongolia)](https://www.offshorealert.com/agency-for-policy-coordination-on-state-property-et-al-v-jpmorgan-chase-bank-na-discovery-application/) - Ex Parte Application by the Agency for Policy Coordination on State Property, described as "the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport"; Erdenet Mining Corporation, described as "a state-owned mining company that owns Mongolia's mining interests in the Erdenet mine", and Erdenes Oyu Tolgoi LLC, described as "a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine", to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving "a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions", including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York. - [Western Equipment (Cayman) Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/western-equipment-cayman-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Western Equipment (Cayman) Ltd. at the Grand Court of the Cayman Islands. - [Warning Notice: Non-Compliant Directors (Cayman Islands)](https://www.offshorealert.com/warning-notice-non-compliant-directors-cayman-islands/) - Warning Notice by the Cayman Islands Monetary Authority regarding 155 "registered directors" who are "non-compliant with the Directors Registration and Licensing Act, 2014 (as amended)". - [United Group B.V. et al v. Gregg Hayden et al: Discovery Application (England & Netherlands)](https://www.offshorealert.com/united-group-b-v-et-al-v-gregg-hayden-et-al-discovery-application-england-netherlands/) - Application by United Group B.V., United Media S.à r.l., and Summer Parent S.à r.l., all of Luxembourg, to take discovery from Gregg Hayden and Hoche Partners LLC for use in legal proceedings in England and the Netherlands, filed at the U.S. District Court for the Southern District of New York. - [AmFi Consulting Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/amfi-consulting-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of AmFi Consulting Holdings Limited at the Grand Court of the Cayman Islands. - [Super Harvest Asset Management Ltd.: Originating Application ('Unclaimed Dividends')](https://www.offshorealert.com/super-harvest-asset-management-ltd-originating-application-unclaimed-dividends/) - Originating Application in the matter of Super Harvest Asset Management Limited at the Grand Court of the Cayman Islands. - [Han Hui Capital Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/han-hui-capital-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Han Hui Capital Limited at the Grand Court of the Cayman Islands. - [Crystal Land Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/crystal-land-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Crystal Land Limited at the Grand Court of the Cayman Islands. - [Due Process International Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/due-process-international-ltd-directors-british-virgin-islands/) - List of Directors for Due Process International Limited, obtained from the British Virgin Islands Financial Services Commission on February 7th, 2020. - [Due Process International Ltd: Search Report (British Virgin Islands)](https://www.offshorealert.com/due-process-international-ltd-search-report-british-virgin-islands/) - Search Report for Due Process International Limited, obtained from the British Virgin Islands high Court on September 11th, 2023. - [IQ EQ (NTC) Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Hotdoug Ltd.)](https://www.offshorealert.com/iq-eq-ntc-services-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-hotdoug-ltd/) - Fixed Date Claim Form regarding Hotdoug Ltd. in IQ EQ (NTC) Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Lineu Paulo Moran Filho v. BVI Registrar of Corporate Affairs: Restoration Application (LISOFE Investments Ltd.)](https://www.offshorealert.com/lineu-paulo-moran-filho-v-bvi-registrar-of-corporate-affairs-restoration-application-lisofe-investments-ltd/) - Fixed Date Claim Form regarding LISOFE Investments Ltd. in Lineu Paulo Moran Filho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Darinka Milutinovic Mendez v. BVI Registrar of Corporate Affairs: Restoration Application (White Star Management Group Inc.)](https://www.offshorealert.com/darinka-jelena-milutinovic-mendez-v-bvi-registrar-of-corporate-affairs-restoration-application-white-star-management-group-inc/) - Fixed Date Claim Form regarding White Star Management Group Inc. in Darinka Jelena Milutinovic Mendez v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Awilda Gonzalez Martir v. BVI Registrar of Corporate Affairs: Restoration Application (Whitehall Service Trading Ltd.)](https://www.offshorealert.com/awilda-gonzalez-martir-v-bvi-registrar-of-corporate-affairs-restoration-application-whitehall-service-trading-ltd/) - Fixed Date Claim Form regarding Whitehall Service Trading Ltd. in Awilda Gonzalez Martir v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Rosanna Fung Wong v. BVI Registrar of Corporate Affairs: Restoration Application (Winning Plentiful International Ltd.)](https://www.offshorealert.com/rosanna-fung-wong-v-bvi-registrar-of-corporate-affairs-restoration-application-winning-plentiful-international-ltd/) - Fixed Date Claim Form regarding Winning Plentiful International Limited in Rosanna Fung Wong, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Gemini Trust Company LLC et al v. Howard Cheung: Petition to Confirm Arbitration Award](https://www.offshorealert.com/gemini-trust-company-llc-et-al-v-howard-cheung-petition-to-confirm-arbitration-award/) - Petition to Confirm Arbitration Award in Gemini Trust Company LLC, Tyler Winklevoss, and Cameron Winklevoss v. Howard Cheung at the U.S. District Court for the Southern District of New York. - [Guernsey FSC v. CEIBA Investments Ltd.: Administration Management Order (Guernsey)](https://www.offshorealert.com/guernsey-fsc-v-ceiba-investments-ltd-administration-management-order-guernsey/) - Administration Order in Guernsey Financial Services Commission v. CEIBA Investments Limited at the Royal Court of Guernsey. - [SS&C Technologies Holdings Inc. et al v. State Street Corporation: Discovery Application (England)](https://www.offshorealert.com/ssc-technologies-holdings-inc-et-al-v-state-street-corporation-discovery-application-england/) - Application by SS&C Technologies Holdings, Inc., SS&C Financial Services International Limited, SS&C Financial Services Europe Limited, DSTi Holdings Limited, SS&C Bluedoor Pty Limited, and SS&C Fintech Services (Thailand) Limited, described as "affiliates within the “SS&C Group,” a global provider of software and software-enabled services to the financial services industry", to take discovery from State Street Corporation for use in legal proceedings in England against Zilo Technology Limited (“Zilo”), Huw Foley, Brian Smith, Sergio Alvares, Lee Cherry, Suzanne Warren, Nigel Dinning, and Philip Goffin, filed at the U.S. District Court for the District of Massachusetts. - [Watson Brickell Development LLC v. Banco Master SA: Complaint ('Commercial Eviction')](https://www.offshorealert.com/watson-brickell-development-llc-v-banco-master-sa-complaint-commercial-eviction/) - Complaint for Eviction in Watson Brickell Development LLC v. Banco Master SA, of Brazil, at the Circuit Court for the eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA. - [Moulin Global Eyecare Holdings Ltd.: Chapter 15 Petition (Hong Kong)](https://www.offshorealert.com/moulin-global-eyecare-holdings-ltd-chapter-15-petition-hong-kong/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Roderick Sutton, as the Foreign Representative of Moulin Global Eyecare Holdings Limited, described as "the holding company of a group of companies principally engaged in the eyeware business", filed at the U.S. Bankruptcy Court for the Northern District of California. - [English firm seeks HSBC records for '£57M fraud' lawsuit involving Gibraltar trust](https://www.offshorealert.com/english-firm-seeks-hsbc-records-for-57m-fraud-lawsuit-involving-gibraltar-trust/) - Records from HSBC Bank in New York are being sought for a £57 million lawsuit in England alleging English corporate lawyer Kevin Philbin and his client, recently-deceased English businessman Kenneth Townsley, perpetrated a fraud involving a Gibraltar trust. - [Shuaib A. M. Shuaib v. BVI Registrar of Corporate Affairs: Restoration Application (Shuaib Holdings Ltd.)](https://www.offshorealert.com/shuaib-a-m-shuaib-v-bvi-registrar-of-corporate-affairs-restoration-application-shuaib-holdings-ltd/) - Fixed Date Claim Form regarding Shuaib Holdings Limited in Shuaib A. M. Shuaib v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Fu Jitao v. BVI Registrar of Corporate Affairs: Restoration Application (Hong Kong K C Hong Jie Properties Ltd.)](https://www.offshorealert.com/fu-jitao-v-bvi-registrar-of-corporate-affairs-restoration-application-hong-kong-k-c-hong-jie-properties-ltd/) - Fixed Date Claim Form regarding Hong Kong K C Hong Jie Properties Limited in Fu Jitao, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Fung Woon Ming v. BVI Registrar of Corporate Affairs: Restoration Application (Rich Loyal International Ltd.)](https://www.offshorealert.com/fung-woon-ming-v-bvi-registrar-of-corporate-affairs-restoration-application-rich-loyal-international-ltd/) - Fixed Date Claim Form regarding Rich Loyal International Ltd. in Fung Woon Ming, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Daniel Engler v. BVI Registrar of Corporate Affairs: Restoration Application (Ambessa Investments Ltd.)](https://www.offshorealert.com/daniel-engler-v-bvi-registrar-of-corporate-affairs-restoration-application-ambessa-investments-ltd/) - Fixed Date Claim Form regarding Ambessa Investments Ltd. in Daniel Engler, of Zurich, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Lineth del Carmen Ponce Vergara v. BVI Registrar of Corporate Affairs: Restoration Application (Termogas International Inc.)](https://www.offshorealert.com/lineth-del-carmen-ponce-vergara-v-bvi-registrar-of-corporate-affairs-restoration-application-termogas-international-inc-2/) - Fixed Date Claim Form regarding Termogas International Inc. in Lineth del Carmen Ponce Vergara, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Ajay Sethi v. BVI Registrar of Corporate Affairs: Restoration Application (ADL Holdings Ltd.)](https://www.offshorealert.com/ajay-sethi-v-bvi-registrar-of-corporate-affairs-restoration-application-adl-holdings-ltd/) - Fixed Date Claim Form regarding ADL Holdings Limited in Ajay Sethi, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Zhang Ai Guo v. BVI Registrar of Corporate Affairs: Restoration Application (Datacraft Furniture Software International Company Ltd.)](https://www.offshorealert.com/zhang-ai-guo-v-bvi-registrar-of-corporate-affairs-restoration-application-datacraft-furniture-software-international-company-ltd/) - Fixed Date Claim Form regarding Datacraft Furniture Software International Company Limited v. Zhang Ai Guo, of Guangdong Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Chu David Yu Lin v. BVI Registrar of Corporate Affairs: Restoration Application (Double City Investments Ltd.)](https://www.offshorealert.com/chu-david-yu-lin-v-bvi-registrar-of-corporate-affairs-restoration-application-double-city-investments-ltd/) - Fixed Date Claim Form regarding Double City Investments Limited in Chu David Yu Lin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Lai Hon Sheng v. BVI Registrar of Corporate Affairs: Restoration Application (Energy Resources Inc.)](https://www.offshorealert.com/lai-hon-sheng-v-bvi-registrar-of-corporate-affairs-restoration-application-energy-resources-inc/) - Fixed Date Claim Form regarding Energy Resources Incorporated in Lai Hon Sheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [KL Capital Ltd. v. HSBC Bank USA N.A.: Discovery Application (England)](https://www.offshorealert.com/kl-capital-limited-v-hsbc-bank-usa-n-a-discovery-application-england/) - Application by KL Capital Limited, of England, to take discovery from HSBC Bank USA, N.A. for use in legal proceedings in England alleging "deceit, conspiracy, breach of fiduciary duty, and dishonest assistance arising out of the £54.1 million acquisition of Gold Medal International Limited", filed at the U.S. District Court for the Southern District of Florida. - [Cayman fund owed £240M by U.K. borrowers is insolvent, say liquidators](https://www.offshorealert.com/cayman-mutual-fund-owed-loans-of-239m-is-insolvent-say-liquidators/) - Less than nine months after the three directors of Prestige Alternative Finance Fund — a Cayman Islands mutual fund allegedly owed £240 million by three United Kingdom entities under a £1 billion credit facility in Luxembourg — declared it solvent, the Fund's voluntary liquidators have declared it insolvent. - [CIMA: Termination of Struck or Dissolved Entities (August 2026)](https://www.offshorealert.com/cima-termination-of-struck-or-dissolved-entities-august-2026/) - Public Notice by the Cayman Islands Monetary Authority of the 'Termination of Struck or Dissolved Entities', effective August 28th, 2026. - [Lucy Labs Flagship Master Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/lucy-labs-flagship-master-fund-spc-directors-cayman-islands/) - Director Details for Lucy Labs Flagship Master Fund SPC, obtained from the Cayman Islands General Registry on August 28th, 2026. - [Libratum Global Master SPC: Directors (Cayman Islands)](https://www.offshorealert.com/libratum-global-master-spc-directors-cayman-islands/) - Director Details for Libratum Global Master SPC, obtained from the Cayman Islands General Registry on August 28th, 2026. - [Chevron Corporation et al v. Republic of Ecuador: Petition to Recognize Foreign Arbitration Award ($216M)](https://www.offshorealert.com/chevron-corporation-et-al-v-republic-of-ecuador-petition-to-recognize-foreign-arbitration-award-216m/) - Petition to Recognize Foreign Arbitration Award in Chevron Corporation and Texaco Petroleum Company v. The Republic of Ecuador at the U.S. District Court for the District of Columbia. - [Republic of Ecuador et al v. Stratus Consulting, Inc.: Discovery Application](https://www.offshorealert.com/ecuador-v-stratus-consulting-inc-discovery-application/) - Application by The Republic of Ecuador and Dr. Diego García Carrion, described as the Attorney General Of The Republic of Ecuador, to take discovery from Stratus Consulting, Inc., Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills for use in arbitration proceedings styled as 'Chevron Corporation and Texaco Petroleum Corporation v. The Republic of Ecuador', filed at the U. S. District Court for the District of Colorado. - [Florian Ziegler v. Travers Thorp Alberga et al: Complaint ('$26K July Draw')](https://www.offshorealert.com/florian-ziegler-v-travers-thorp-alberga-et-al-complaint-26k-july-draw/) - Complaint in Florian Ziegler v. Travers Thorp Alberga and Travers Thorp Alberga Global at the Grand Court of the Cayman Islands. - [United Kingdom: Mamdouh Hamza ('Egypt Murder Solicitation')](https://www.offshorealert.com/united-kingdom-mamdouh-hamza/) - Application for the appointment of a Commissioner to collect evidence from the Pritkin Longevity Center and Spa - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Mamdouh Hamza for allegedly conspiring to murder three Egyptian public officials, namely Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fatbi Sorour and Kamal Muhammad Al Shazli. - [Prestige Alternative Finance Fund Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/prestige-alternative-finance-fund-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Prestige Alternative Finance Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [UEFA v. FIFA (AMERICAS), Inc. et al: Discovery Application (Switzerland)](https://www.offshorealert.com/uefa-v-fifa-americas-inc-et-al-discovery-application-switzerland/) - Application by Union des Associations Européennes de Football, a.k.a. UEFA, to take discovery from FIFA (AMERICAS), Inc. and FWC2026 US, Inc. "for use in a contemplated criminal proceeding to be brought against Gianni Infantino, the President of Fédération Internationale de Football Association (“FIFA”), in the courts of Switzerland" for "criminal mismanagement", filed at the U.S. District Court for the Southern District of Florida. - [UEFA v. Joshua Kushner et al: Discovery Application (Switzerland)](https://www.offshorealert.com/uefa-v-joshua-kushner-et-al-discovery-application-switzerland/) - Application by Union des Associations Européennes de Football, a.k.a. UEFA, to take discovery from Thrive Capital Management, LLC and Joshua Kushner "for use in a contemplated criminal proceeding to be brought against Gianni Infantino, the President of Fédération Internationale de Football Association (“FIFA”), in the courts of Switzerland" for "criminal mismanagement", filed at the U.S. District Court for the Southern District of New York. - [London 2026: The Amsterdam Sting: Black Cube, Privilege Hunting & the Limits of Private Intelligence in Litigation](https://www.offshorealert.com/offshorealert-london-2026-amsterdam-sting-black-cube/) - Black Cube’s Amsterdam sting helped unravel a worldwide freezing order. Explore privilege hunting and the limits of private intelligence in litigation at OffshoreAlert London 2026. - [Business Finance Opportunities Fund LP: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/business-finance-opportunities-fund-lp-court-supervision-petition/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Business Finance Opportunities Fund LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [Prestige Alternative Finance Fund Ltd.: Summons for Directions (Cayman Islands)](https://www.offshorealert.com/prestige-alternative-finance-fund-ltd-court-summons-for-directions-cayman-islands/) - Summons for Directions in the matter of Prestige Alternative Finance Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [PFM Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/pfm-ltd-directors-cayman-islands/) - Director Details for PFM Limited, formerly known as Prestige Fund Management Limited, obtained from the Cayman Islands General Registry on August 27th, 2026. - [Prestige Alternative Finance Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/prestige-alternative-finance-fund-ltd-directors-cayman-islands/) - Director Details for Prestige Alternative Finance Fund Limited, obtained from the Cayman Islands General Registry on August 27th, 2026. - [Yunfei Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Poly Metal Investment Ltd. & Asia Nonferrous Investment Ltd.)](https://www.offshorealert.com/yunfei-chen-v-bvi-registrar-of-corporate-affairs-restoration-application-poly-metal-investment-ltd-asia-nonferrous-investment-ltd/) - Fixed Date Claim Form regarding Poly Metal Investment Limited and Asia Nonferrous Investment Limited in Yunfei Chen, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Natalio Wheatley et al v. BVI Registrar of Corporate Affairs: Restoration Application (All Island Security Ltd.)](https://www.offshorealert.com/natalio-wheatley-et-al-v-bvi-registrar-of-corporate-affairs-restoration-application-all-island-security-ltd/) - Fixed Date Claim Form regarding All Island Security Limited in Natalio Wheatley and Desiree Wheatley, acting jointly as Receivers of the property and affairs of Douglas Dixon Wheatley v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Emile Du Toit v. BVI Registrar of Corporate Affairs: Restoration Application (Vietvilla Holdings Ltd.)](https://www.offshorealert.com/emile-du-toit-v-bvi-registrar-of-corporate-affairs-restoration-application-vietvilla-holdings-ltd/) - Fixed Date Claim Form regarding Vietvilla Holdings Ltd. in Emile Du Toit, of Surrey, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Elie Chamat v. Arbra Partners Ltd. et al: Limited Freezing Order ('Carried Interest on SpaceX Shares')](https://www.offshorealert.com/elie-chamat-v-arbra-partners-ltd-et-al-limited-freezing-order-carried-interest-on-spacex-shares/) - Limited Freezing Order in Elie Chamat, of Switzerland v. Arbra Partners Limited and Arbra Wealth Management Limited at the High Court of Justice of England and Wales. - [Elie Chamat v. Arbra Partners Ltd. et al: Judgment ('Limited Freezing Relief')](https://www.offshorealert.com/elie-chamat-v-arbra-partners-ltd-et-al-judgment-limited-freezing-relief/) - Judgment in Elie Chamat, of Switzerland v. Nicolas Marchandise Franquet, D Private Markets Ltd., Arbra Partners Ltd., and Arbra Wealth Management Ltd. at the High Court of Justice of England and Wales. - [Elie Chamat v. Arbra Partners Ltd. et al: Applicant's Skeleton Argument ('$72M Carried Interest')](https://www.offshorealert.com/elie-chamat-v-arbra-partners-ltd-et-al-applicants-skeleton-argument-72m-carried-interest/) - Applicant's Skeleton Argument in Elie Chamat, of Switzerland v. Arbra Partners Ltd. and Arbra Wealth Management Ltd. at the High Court of Justice of England and Wales. - [Petrus Advisers Ltd. v. The Carlyle Group Inc.: Discovery Application (Germany)](https://www.offshorealert.com/petrus-advisers-ltd-v-the-carlyle-group-inc-discovery-application-germany/) - Application by Petrus Advisers Ltd., of England, to take discovery from The Carlyle Group Inc. "for use in an ongoing cease-and-desist proceeding in Germany and contemplated German civil and criminal proceedings", filed at the U.S. District Court for the District of Delaware. - [Armistice Capital Master Fund Ltd. v. CervoMed Inc. et al: Complaint ('Breach of Contract')](https://www.offshorealert.com/armistice-capital-master-fund-ltd-v-cervomed-inc-et-al-complaint-breach-of-contract/) - Complaint alleging "intentional and bad faith conduct by CervoMed ... to deprive Armistice of the benefits of its bargain under a securities purchase agreement with CervoMed" in Armistice Capital Master Fund Ltd., of the Cayman Islands v. CervoMed Inc., Michel Gregoire, as Trustee of the JGA Trust and as Trustee of the MGW Trust, and Joshua S. Boger, as Trustee of the Joshua S. Boger 2021 Trust DTD, at the U.S. District Court for the Southern District of New York. - [Armistice Capital Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/armistice-capital-master-fund-ltd-directors-cayman-islands/) - Director Details for Armistice Capital Master Fund Ltd., obtained from the Cayman Islands General Registry on August 26th, 2026. - [Lin Siyin: Fixed Date Claim Form (Estate of Lin Huajun)](https://www.offshorealert.com/lin-siyin-fixed-date-claim-form-estate-of-lin-huajun/) - Fixed Date Claim Form regarding the Estate of Lin Huajin by Lin Huajun, of Guangdong Province, China, at the British Virgin Islands High Court. - [Wuhu Lanyijie Energy Technology Co., Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application (SPF Capital Holdings (BVI) Ltd.)](https://www.offshorealert.com/wuhu-lanyijie-energy-technology-co-ltd-et-al-v-bvi-registrar-of-corporate-affairs-restoration-application-spf-capital-holdings-bvi-ltd/) - Fixed Date Claim Form in Wuhu Lanyijie Energy Technology Co., Ltd. and Beijing Wenshi Investment Center (Limited Partnership), both of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Harbour Co-Investment C (Fund IV - HLF04381) LLC v. Keleston Holding Ltd. et al: Fixed Date Claim Form ('$896M English Judgment Enforcement')](https://www.offshorealert.com/harbour-co-investment-c-fund-iv-hlf04381-llc-v-keleston-holding-ltd-et-al-fixed-date-claim-form-896m-english-judgment-enforcement/) - Fixed Date Claim Form in Harbour Co-Investment C (Fund IV - HLF04381) LLC v. Keleston Holding Limited and Colome Investments Limited at the British Virgin Islands High Court. - [Symphony Partners Ltd. et al v. Keleston Holding Ltd. et al: Freezing Injunction ('Wind Energy Holding Co., Ltd. Shares')](https://www.offshorealert.com/symphony-partners-ltd-et-al-v-keleston-holding-ltd-freezing-injunction/) - Freezing Order in Symphony Partners Limited, Next Global Investment Limited, and Dynamic Link Ventures Limited v. Keleston Holding Limited and Colome Investments Limited at the British Virgin Islands High Court. - [Larisa Vasilyeva v. BVI Registrar of Corporate Affairs: Restoration Application (Ashton & Circle Ltd.)](https://www.offshorealert.com/larisa-vasilyeva-v-bvi-registrar-of-corporate-affairs-restoration-application-ashton-circle-ltd/) - Fixed Date Claim Form regarding Ashton & Circle Ltd. in Larisa Vasilyeva v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Yao Xu v. Inspire Inc.: Writ of Summons ('Breach of Separation Agreement')](https://www.offshorealert.com/yao-xu-v-inspire-inc-writ-of-summons-breach-of-separation-agreement/) - Writ of Summons in Yao Xu v. Inspire Inc., formerly known as Xingin International Holding Limited, at the Grand Court of the Cayman Islands. - [Inspire Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/inspire-inc-directors-cayman-islands/) - Director Details for Inspire Inc., obtained from the Cayman Islands General Registry on November 29th, 2024. - [Irene Shen v. Inspire Inc.: Originating Summons ('Inspection of Records')](https://www.offshorealert.com/jie-irene-shen-v-inspire-inc-originating-summons-inspection-of-records/) - Originating Summons in Jie Shen, a.k.a. Irene Shen v. Inspire Inc. at the Grand Court of the Cayman Islands. - [Canada's Commissioner of Competition v. Eisar Lipkovitz et al: Discovery Application (Canada)](https://www.offshorealert.com/canadas-commissioner-of-competition-v-eisar-lipkovitz-et-al-discovery-application-canada/) - Application by Canada's Commissioner of Competition to take discovery from Eisar Lipkovitz and Brad Bender for use in legal proceedings in Canada alleging "anticompetitive conduct" against Google Canada Corporation and Google LLC, filed at the U.S. District Court for the Northern District of California. - [Wong Tak Man Stephen et al v. BVI Registrar of Corporate Affairs: Restoration Application (Assembly Markets Ltd.)](https://www.offshorealert.com/wong-tak-man-stephen-et-al-v-bvi-registrar-of-corporate-affairs-restoration-application-assembly-markets-ltd/) - Fixed Date Claim Form regarding Assembly Markets Limited in Wong Tak Man Stephen and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. The Registrar of Corporate Affairs. - [Kecia Altamar v. BVI Registrar of Corporate Affairs: Restoration Application (Greenark Trading Inc.)](https://www.offshorealert.com/kecia-altamar-v-bvi-registrar-of-corporate-affairs-restoration-application-greenark-trading-inc/) - Fixed Date Claim Form regarding Greenark Trading Inc. in Kecia Altamar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Chetna Shastri v. Hanisha Alwani et al: Fixed Date Claim Form (Veeram International Ltd.)](https://www.offshorealert.com/chetna-shastri-v-hanisha-alwani-et-al-fixed-date-claim-form-veeram-international-ltd/) - Fixed Date Claim Form in Chetna Viwasvatkumar Shastri v. Hanisha Alwani, Rachna Buxani Mirpuri, and The Attorney General at the British Virgin Islands High Court. - [Luk Suet Yim v. BVI Registrar of Corporate Affairs: Restoration Application (Tianlong Holding Co., Ltd.)](https://www.offshorealert.com/luk-suey-yim-v-registrar-of-corporate-affairs-fixed-date-claim-form-bvi-high-court-july-20-2026/) - Fixed Date Claim Form regarding Tianlong Holding Co., Ltd. in Luk Suet Yim v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [VUZ-Bank JSC v. Ashley Bahceci: Discovery Application (United Arab Emirates)](https://www.offshorealert.com/vuz-bank-jsc-v-ashley-anderson-bahceci-discovery-application/) - Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia. - [VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application (United Arab Emirates)](https://www.offshorealert.com/vuz-bank-jsc-v-agropex-international-inc-et-al-discovery-application/) - Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia. - [Emile Schiff v. Chris Hunichen: Discovery Application (Curaçao)](https://www.offshorealert.com/emile-schiff-v-chris-hunichen-discovery-application-curacao/) - Application by Emile Schiff to take discovery from Chris Hunichen, described as "a professional poker player" and minority owner in BitWallet B.V., d.b.a. BitWallet.bet, "an online sports betting platform registered in Curaçao", for use in legal proceedings in Curaçao regarding "18.770372 Bitcoin ... currently valued at approximately $1,300,000", filed at the U.S. District Court for the District of Nevada. - [Ying Jiang v. Ben Burton: Discovery Application (Canada)](https://www.offshorealert.com/ying-jiang-v-ben-burton-discovery-application-canada/) - Application by Ying Jiang to take discovery from Ben Burton, of British Columbia, Canada, for use in a class action lawsuit in Canada against Peoples Trust Company, Peoples Card Services Limited Partnership, Peoples Card Services Ltd., Vancouver City Savings Credit Union, a.k.a. Vancity, and Citizens Bank of Canada involving "allegations that the financial institutions charged fees or included expiry dates for their prepaid credit cards contrary to consumer protection law", filed at the U.S. District Court for the District of Utah. - [Sheikha Aisha Mohammed Ali Abdullah Al Thani et al v. Sheikha Amena Ahmed Al Thani et al: Claim Form ('$1B Estate of Sheikh Saoud Mohamed Ali Abdulla Al Thani')](https://www.offshorealert.com/sheikha-aisha-mohammed-ali-abdullah-al-thani-et-al-v-sheikha-amena-ahmed-al-thani-et-al-claim-form-1b-estate-of-sheikh-saoud-mohamed-ali-abdulla-al-thani/) - Claim Form in Sheikha Aisha Mohammed Ali Abdullah Al Thani, Sheikha Al-Anoud Abdulrahman Ali Al Adbullah Al Thani, and Sa'ad Al-Dehaimi, all of Qatar v. Sheikha Amena Ahmed Al Thani, Sheikha Sara Saoud Al Thani, Sheikh Hamad Bin Saud Muhammad Ali Abdullah Al Thani, Sheikha Moza Bint Saud Mohammed Ali Abdullah Al Thani, all of London, England; Paul Pretlove, and Michael Leeds, both as court-appointed administrators of the Estate of Sheikh Saoud Mohamed Ali Abdulla Al Thani, at the British Virgin Islands High Court. - [Chetan Choksi v. Altran Business S.A. et al: Claim Form ('Oppressive Conduct')](https://www.offshorealert.com/chetan-choksi-v-altran-business-s-a-et-al-claim-form-oppressive-conduct/) - Claim Form in Chetan Choksi, of Antwerp, Belgium v. Altran Business S.A., Citizon Corporation, and Kavan Choksi, of Yokohama, Japan, at the BritishVirgin Islands High Court. - [Kraken v. Constellation Technologies, S.A.S. de C.V. et al: Claim Form ('Deceit')](https://www.offshorealert.com/kraken-v-constellation-technologies-s-a-s-de-c-v-et-al-claim-form-deceit/) - Claim Form in Payward Oceanic Ltd., d.b.a. Kraken, of the British Virgin Islands v. Constellation Technologies, S.A.S. de C.V., of El Salvador; Bernd Sischka, of Recife, Brazil, and Mario Gomez Lozada, of Vietnam, at the British Virgin Islands High Court. - [Ruby Tseng v. Ka Fong Cheng et al: Claim Form ('Wrongful Diversion')](https://www.offshorealert.com/ruby-tseng-v-ka-fong-cheng-et-al-claim-form-wrongful-diversion/) - Claim Form in Ruby Tseng, in her personal capacity and in a derivative capacity for and on behalf of certain defendants v. Ka Fong Cheng, Chak Yan Wong, Ri Jun Wong, Chak Hung Wong, all of Hong Kong; SBC Group (BVI) Limited, Overseas Company Services Limited, Appolo Holdings Inc., SBC International Business Management Limited, and SBC Consultant Limited at the British Virgin Islands High Court. - [Pamela Ming Chu Leung v. Andrew Ko Kao et al: BVI Claim Form ('Hong Kong Judgment Enforcement')](https://www.offshorealert.com/pamela-ming-chu-leung-v-andrew-ko-kao-et-al-bvi-claim-form-hong-kong-judgment-enforcement/) - Claim Form in Pamela Ming Chu Leung, a.k.a. Leung Ming Chu, a.k.a. Kao Leung Ming Chu, of Hong Kong v. Andrew Ko Kao, of Hong Kong, and Kings Paradise Limited, of the British Virgin Islands, at the British Virgin Islands High Court. - [Joyful Richness Holdings Ltd. et al v. Huang Chusheng et al: Claim Form ('Fraudulent Dispositions')](https://www.offshorealert.com/joyful-richness-holdings-ltd-et-al-v-huang-chusheng-et-al-claim-form-fraudulent-dispositions/) - Claim Form in Joyful Richness Holdings Limited, of the British Virgin Islands, and Kwok Ying Shing, of Hong Kong v. Huang Chusheng, of Guangdong Province, China, and Logisware Investment Limited, of the British Virgin Islands, at the British Virgin Islands High Court. - [Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Judicial Assistance (England)](https://www.offshorealert.com/otkritie-international-investment-management-ltd-et-al-v-bgc-financial-group-inc-discovery-application/) - Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York. - [Gufur Hussain: Prohibition (Jersey)](https://www.offshorealert.com/gufur-hussain-industry-ban/) - Public Statement by the Jersey Financial Services Commission announcing it has imposed a financial industry ban on Gufur Hussain, a.k.a. Ghafoor Hussain, for "a lack of integrity". - [Arini Credit Master Fund Ltd. et al v. HPS Investment Partners LLC et al: Discovery Application (England)](https://www.offshorealert.com/arini-credit-master-fund-ltd-et-al-v-hps-investment-partners-llc-et-al-discovery-application-england/) - Application by Arini Credit Master Fund Limited, of the Cayman Islands, and Tresidor Europe Credit Limited, of Ireland, to take discovery from HPS Investment Partners LLC, Authentic Brands Group LLC, Moelis & Company, and Lazard Inc. for use in legal proceedings in England alleging "an asset-stripping transaction involving Aston Martin, the luxury English automobile company", filed at the U.S. District Court for the Southern District of New York. - [Arini Credit Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/arini-credit-master-fund-ltd-directors-cayman-islands/) - Director Details for Arini Credit Master Fund Limited, obtained from the Cayman Islands General Registry on August 25, 2026. - [Miami 2027: Agenda Now Live - Where the Money, the Fraud & the Evidence Collide](https://www.offshorealert.com/offshorealert-miami-2027-agenda/) - F1, a $2B bank scandal, crypto theft and hidden fortunes: explore the investigations, disputes and intelligence shaping OffshoreAlert Miami 2027. - [Super Harvest Asset Management Ltd. v. Super Harvest Global Fund SPC: Winding Up Petition](https://www.offshorealert.com/super-harvest-asset-management-ltd-v-super-harvest-global-fund-spc-winding-up-petition/) - Winding Up Petition in Super Harvest Asset Management Limited v. Super Harvest Global Fund SPC at the Grand Court of the Cayman Islands. - [Decolar.com Ltda. v. Interbrand Holdings LLC: Discovery Application (Brazil)](https://www.offshorealert.com/decolar-com-ltda-v-interbrand-holdings-llc-discovery-application/) - Application by Decolar.com Ltda., of Brazil, to take discovery from Interbrand Holdings LLC, of New York, for use in "ongoing civil and criminal actions filed in Brazil relating to guarantee contracts entered into by Anxo Capital S.A. as surety for two multi-million dollar contracts between Decolar and a Brazilian airline company, Oceanair Linhas Aereas S.A., operating as Avianca Brasil", filed at the U. S. District Court for the Southern District of New York. - [Hipermix Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/hipermix-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Hipermix Ltd. at the Grand Court of the Cayman Islands. - [Zeal Multi Asset Fund SPC: Restoration Application (Cayman Islands)](https://www.offshorealert.com/zeal-multi-asset-fund-spc-restoration-application-cayman-islands/) - Originating Application in the matter of Zeal Multi Asset Fund SPC at the Grand Court of the Cayman Islands. - [SPI Orange Co. Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/spi-orange-co-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of SPI Orange Co. Ltd. at the Grand Court of the Cayman Islands. - [Science Blockchain Holdings GP, LLC: Restoration Application (Cayman Islands)](https://www.offshorealert.com/science-blockchain-holdings-gp-llc-restoration-application-cayman-islands/) - Originating Application in the matter of Science Blockchain Holdings GP, LLC at the Grand Court of the Cayman Islands. - [Blueline Cayman Holdings: Restoration Application (Cayman Islands)](https://www.offshorealert.com/blueline-cayman-holdings-originating-application-grand-court-of-the-cayman-islands-june-9-2026/) - Originating Application in the matter of Blueline Cayman Holdings at the Grand Court of the Cayman Islands. - [Science Blockchain Holdings LP: Restoration Application (Cayman Islands)](https://www.offshorealert.com/science-blockchain-holdings-lp-restoration-application-cayman-islands/) - Originating Application in the matter of Science Blockchain Holdings LP at the Grand Court of the Cayman Islands. - [One William Street Capital Master Fund Ltd. et al v. Wilmington Trust, National Association et al: Amended Complaint ('Massive Fraud')](https://www.offshorealert.com/one-william-street-capital-master-fund-ltd-et-al-v-wilmington-trust-national-association-et-al-amended-complaint-massive-fraud/) - Amended Complaint by entities in Bermuda, the Cayman Islands, and United States alleging breach of contract associated with "a massive fraud" in One William Street Capital Master Fund Ltd., OWS ABS IV, L.P., OWS ABS IV Sub I, LLC, OWS ABS Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS Credit Opportunity I, LLC, OWS Credit Opportunity Sub I, Ltd., 1WS Credit Income Fund, 1WSCI Sub I, LLC, Clear Haven Investments LLC, Clear Haven Investment Fund LP, Clear Haven Total Return Partners LP, Clear Haven Ultra Short Investment Grade Bond Fund LP, Superior Risk Solutions (SAC) Ltd, Clear Haven UMF Fund LP, California Insurance Company, Catlin Insurance Company, Constitution Insurance Company, Florida Casualty Insurance Company, Texas Insurance Company, EF Securities LLC, Crescent II Fund, L.P., Ellington Empire Fund LLC, Ellington M Credit Master Fund Ltd., Ellington Private Opportunities Main Master Fund III LP, Ellington Special Relative Value Fund LLC, St. Bernard Opportunity Fund I, Ltd., Advisors’ Inner Circle Fund II - Frost Total Return Bond Fund, Frost Credit Fund, Janus Henderson Asset-Backed Securities ETF, Janus Henderson Income ETF, Janus Henderson Multi-Sector Income Fund, Janus Henderson Securitized Income ETF, and Sagicor Life Insurance Company v. Wilmington Trust, National Association and Vervent Inc. at the Supreme Court of the State of New York, County of New York, USA. - [Jiahua Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/jiahua-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Jiahua Limited at the Grand Court of the Cayman Islands. - [CC Sequoia Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/cc-sequoia-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of CC Sequoia Ltd. at the Grand Court of the Cayman Islands. - [Ginger Sugar Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/ginger-sugar-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Ginger Sugar Limited at the Grand Court of the Cayman Islands. - [GHGH Holdings: Restoration Application (Cayman Islands)](https://www.offshorealert.com/ghgh-holdings-restoration-application-cayman-islands/) - Originating Application in the matter of GHGH Holdings at the Grand Court of the Cayman Islands. - [Raffles Interior Ltd.: Directors (Cayman Islands) [2026]](https://www.offshorealert.com/raffles-interior-ltd-directors-cayman-islands-2/) - Director Details for Raffles Interior Limited, obtained from the Cayman Islands General Registry on August 22rd, 2026. - [Chong Cao et al v. Raffles Interior Ltd.: Originating Summons ('Validity of EGM Resolutions')](https://www.offshorealert.com/chong-cao-et-al-v-raffles-interior-ltd-originating-summons-validity-of-egm-resolutions/) - Originating Summons in Chong Cao, of Shenzhen, China; Man Fang, of Hong Kong; Yin Kiu Hau, of Hong Kong, and Zhixia Zeng, of Shenzhen, China v. Raffles Interior Limited at the Grand Court of the Cayman Islands. - [Raffles Interior Ltd.: Directors (Cayman Islands) [2025]](https://www.offshorealert.com/raffles-interior-ltd-directors-cayman-islands/) - Director Details for Raffles Interior Limited, obtained from the Cayman Islands General Registry on December 30th, 2025. - [L1 Capital Global Opportunities Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/l1-capital-global-opportunities-master-fund-ltd-directors-cayman-islands/) - Director Details for L1 Capital Global Opportunities Master Fund Ltd., obtained from the Cayman Islands General Registry on August 23rd, 2026. - [L1 Capital Global Opportunities Master Fund Ltd. v. Healthcare Triangle Inc.: Originating Summons ('Warrants')](https://www.offshorealert.com/l1-capital-global-opportunities-master-fund-ltd-v-healthcare-triangle-inc-originating-summons-warrants/) - Originating Summons in L1 Capital Global Opportunities Master Fund Ltd. v. Healthcare Triangle Inc. at the Grand Court of the Cayman Islands. - [Investors say alleged $1B fraudsters pushed 'worthless' Cayman SPAC shares in place of cash](https://www.offshorealert.com/investors-say-alleged-1b-fraudsters-pushed-worthless-cayman-spac-shares-in-place-of-cash/) - NYSE-listed Cayman Islands SPAC Soulpower Acquisition Company, which is involved in the proposed acquisition of insolvent Bank of Asia’s license and assets in the British Virgin Islands, has emerged as a non-party in U.S. investor and SEC litigation alleging a $1 billion securities fraud by U.S.-based private equity group Broadstreet. Neither Soulpower nor any of its principals has been accused of wrongdoing. - [SEC v. David Feingold et al: Expedited Motion for Receiver ('Securities Fraud')](https://www.offshorealert.com/sec-v-david-feingold-et-al-expedited-motion-for-receiver-securities-fraud/) - SEC's Expedited Renewed Motion for Appointment of a Receiver in U.S. Securities and Exchange Commission v. David J. Feingold, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management LLC, and Broad Street Inc., as Defendants, and JosephBenjamin Inc. and Have A Nice Day Inc., as Relief Defendants, at the U.S. District Court for the Southern District of Florida. - [SEC v. David Feingold et al: Complaint ('$1B Securities Fraud')](https://www.offshorealert.com/sec-v-david-feingold-et-al-complaint-securities-fraud/) - Complaint in U.S. Securities and Exchange Commission v. David J. Feingold, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management LLC, and Broad Street Inc., as Defendants, and JosephBenjamin Inc. and Have A Nice Day Inc., as Relief Defendants, at the U.S. District Court for the Southern District of Florida. - [Redco Properties Group Ltd.: 'Scheme of Arrangement' Petition (Cayman Islands)](https://www.offshorealert.com/redco-properties-group-ltd-scheme-of-arrangement-petition-cayman-islands/) - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Redco Properties Group Limited at the Grand Court of the Cayman Islands. - [Redco Properties Group Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/redco-properties-group-ltd-directors-cayman-islands/) - Director Details for Redco Properties Group Limited, obtained from the Cayman Islands General Registry on August 20th, 2026. - [Bank of Asia (BVI) Ltd. (in Liquidation) v. Axiom Financial Group Ltd.: Judgment (Hong Kong Recognition of BVI Liquidation)](https://www.offshorealert.com/bank-of-asia-bvi-ltd-in-liquidation-v-axiom-financial-group-ltd-judgment-hong-kong-recognition-of-bvi-liquidation/) - Judgment in the Joint Liquidators of Bank of Asia (BVI) Limited (in Liquidation) v. Axiom Financial Group Limited, formerly known as BOA Financial Group Limited, at the High Court of the Hong Kong Special Administrative Region Court of First Instance. - [Karatage Opportunities Ltd. et al v. InfiniteEdge Inc.: Complaint ('Intellectual Property Theft')](https://www.offshorealert.com/karatage-opportunities-ltd-et-al-v-infiniteedge-inc-complaint-intellectual-property-theft/) - Complaint "to stop a brazen attempt by IE - a service provider Karatage paid millions to develop software applications on Karatage's behalf- to steal intellectual property paid for and owned by Karatage" in Karatage Opportunities Limited, of the Cayman Islands; LFGC Limited, of the Union of Comoros, and Neon Grove Limited, d.b.a. Kasino Labs, of England v. InfiniteEdge, Inc., of Delaware, USA, at the Court of Chancery of the State of Delaware, USA. - [Karatage Opportunities: Directors (Cayman Islands)](https://www.offshorealert.com/karatage-opportunities-directors-cayman-islands/) - Director Details for Karatage Opportunities, obtained from the Cayman Islands General Registry on August 20th, 2026. - [ENRC v. Deloitte LLP: Discovery Application (England)](https://www.offshorealert.com/enrc-v-deloitte-llp-discovery-application/) - Application by Eurasian Natural Resources Corporation Limited, of England, to take discovery from Deloitte LLP for use in legal proceedings at the High Court of Justice of England and Wales against its former attorneys, Dechert LLP and David Neil Gerrard, for alleged misconduct, filed at the U. S. District Court for the Southern District of New York. - [Ahmad Nassar v. Wajid Mir et al: Discovery Application (Ireland & Serbia)](https://www.offshorealert.com/ahmad-nassar-v-wajid-mir-et-al-discovery-application-ireland-serbia/) - Application by Ahmad Nassar to take discovery from Wajid Mir and Christos Lambrou for use in legal proceedings in Ireland and Serbia alleging defamation, filed at the U.S. District Court for the Northern District of Illinois. - [Alpha Wings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/alpha-wings-ltd-directors-cayman-islands/) - Director Details for Alpha Wings Ltd., obtained from the Cayman Islands General Registry on August 19th, 2026. - [Assala Upstream Gabon Holdings No. 3: Directors (Cayman Islands)](https://www.offshorealert.com/assala-upstream-gabon-holdings-no-3-directors-cayman-islands/) - Director Details for Assala Upstream Gabon Holdings No. 3, obtained from the Cayman Islands General Registry on August 19th, 2026. - [HSM Corporate Services Ltd. v. Phillip Bodden: Complaint ('Salary Advance')](https://www.offshorealert.com/hsm-corporate-services-ltd-v-phillip-bodden-complaint-salary-advance/) - Complaint in HSM Corporate Services Limited v. Phillip Andrew Luciene Bodden at the Summary Court of the Cayman Islands. - [Sarah Dick v. Nelsons Attorneys At Law Ltd.: Complaint '(Breach of Employment Contract')](https://www.offshorealert.com/sarah-dick-v-nelsons-attorneys-at-law-ltd-complaint-breach-of-employment-contract/) - Complaint in Sarah Dick, an attorney v. Nelsons Attorneys At Law Ltd., a law firm, at the Summary Court of the Cayman Islands. - [AAYU Health, LLC v. Broad Street Global Management LLC et al: Complaint ('$500M+ Investment Fraud')](https://www.offshorealert.com/aayu-health-llc-v-broad-street-global-management-llc-et-al-complaint-500m-investment-fraud/) - Complaint alleging the defendants "are trying to steal over half a billion dollars from their own investors" involving, among other things, "speculative, illiquid and restricted share of stock in two publicly traded companies (Z Squared Inc. ticker “ZSQR” and Soulpower Acquisition Corporation ticker “SOUL”)", the latter of which is seeking to establish a bank in the British Virgin Islands, in AAYU Health, LLC v. Broad Street Global Management LLC, Broadstreet Inc., Steven Baldassarra, Joseph Baldassarra, and Akhil Morada at the U.S. District Court for the Southern District of Florida. - [British firm makes fraudulent declarations with Companies House](https://www.offshorealert.com/british-firm-makes-fraudulent-declarations-with-companies-house/) - A British firm has made false declarations regarding Bermuda and the Cayman Islands to regulators in Britain as part of what appears to be an investment fraud. - [Export Development Canada accuses Sinobec Group boss John Lee of 'wholesale fraud'](https://www.offshorealert.com/export-development-canada-accuses-sinobec-group-boss-john-lee-of-wholesale-fraud/) - Government-owned Export Development Canada has accused Zhong Li, the Chinese boss of insolvent Montreal-based aluminum supplier Sinobec Group, of perpetrating "a sophisticated international fraud" involving entities in several jurisdictions, including the British Virgin Islands, Canada, Hong Kong, Seychelles, Türkiye, and United States. EDC claimed that Li, a.k.a. John Lee, and his family received "over $124 million in cash and goods" from the insolvent group. - [Marquis Star Holding Inc. et al v. Shanghai Trust et al: Complaint ('$17M Transfers')](https://www.offshorealert.com/marquis-star-holding-inc-et-al-v-shanghai-trust-et-al-complaint-17m-transfers/) - Complaint "to avoid and recover funds transfers" in Marquis Star Holding Inc. and Marquis Solar Frame Works Inc. v. Shanghai Trust, by and through its known and/or unknown trustee(s); Beijing Trust, by and through its known and/or unknown trustee(s); The Li Family Trust, a.k.a. The Lie Family Trust/Fiducie Familiale Li, by and through its known and/or unknown trustee(s); Li-Wei Family Trust/Fiducie Familiale Li-Wei, by and through its known and/or unknown trustee(s); Gestion Chengdu Inc., d.b.a. Chengdu Holding, of Canada; Candlelight Metals, Transport Global All Link Inc., of Canada; Jane Doe Intermediary Transferors Nos. 1-10, and John Doe Transferees Nos. 1-10 at the U.S. Bankruptcy Court for the Southern District of Florida. - [Export Development Canada v. Marquis Star Holding Inc. et al: Motion to Appoint Chapter 11 Trustee ('$100M+ Fraud')](https://www.offshorealert.com/export-development-canada-v-marquis-star-holding-inc-et-al-motion-to-approve-chapter-11-trustee-100m-fraud/) - Motion for the Appointment of a Chapter 11 Trustee in Export Development Canada v. Marquis Star Holding Inc. and Marquis Solar Frame Works, Inc. at the U.S. Bankruptcy Court for the Southern District of Florida. - [Just Energy Group Inc.: Chapter 15 Petition (Canada)](https://www.offshorealert.com/just-energy-group-inc-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by James Brown, as the Foreign Representative of Just Energy Group Inc. and 12175592 Canada, Inc., described as "retail energy providers specializing in electricity and natural gas commodities, energy efficiency solutions, and renewable energy options", filed at the U. S. Bankruptcy Court for the Southern District of Texas. - [Just Energy Group Inc. et al: Chapter 15 Petition (Canada)](https://www.offshorealert.com/just-energy-group-inc-et-al-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael Carter, as the Foreign Representative of a group of "retail energy providers specializing in delivering electricity and natural gas, as well as energy-efficient solutions and renewable energy options, to consumer and commercial customers", namely 11929747 Canada Inc., 12175592 Canada Inc., 8704104 Canada Inc., Drag Marketing LLC, Fulcrum Retail Energy LLC, Fulcrum Retail Holdings LLC, Hudson Energy Canada Corp., Hudson Energy Corp., Hudson Energy Services LLC, Hudson Parent Holdings LLC, Interactive Energy Group LLC, JE Services Holdco I Inc., JE Services Holdco II Inc., JEBPO Services LLP, Just Energy (B.C.) Partnership, Just Energy (Finance) Hungary Zrt., Just Energy (U.S.) Corp., Just Energy (U.S.) Corp., Just Energy (U.S.) Just Energy Illinois Corp., Just Energy Advanced Solutions LLC, Just Energy Alberta L.P., Just Energy Connecticut Corp., Just Energy Corp., Just Energy Finance Canada ULC, Just Energy Finance Holding Inc., Just Energy Group Inc., Just Energy Corp., Just Energy Indiana Corp., Just Energy Limited, Just Energy Manitoba L.P., Just Energy Marketing Corp., Just Energy Massachusetts Corp., Just Energy Michigan Corp., Just Energy New York Corp., Just Energy Ontario L.P., Just Energy Pennsylvania Corp., Just Energy Prairies L.P., Just Energy Qubec L.P., Just Energy Solutions Inc., Just Energy Texas I Corp., Just Energy Texas LP, Just Energy Trading L.P., Just Energy, LLC, Just Green L.P., Just Management Corp., Just Solar Holdings Corp., Ontario Energy Commodities Inc., Tara Energy, LLC, and Universal Energy Corporation, filed at the U. S. Bankruptcy Court for the Southern District of Texas. - [UrtheCast Corp. et al: Chapter 15 Petition (Canada)](https://www.offshorealert.com/urthecast-corp-et-al-chapter-15-petition/) - Chapter 15 Petition for Recognition of Foreign Main Proceedings in Canada by Sai Chu, of Ernst & Young, as the Foreign Representative of UrtheCast Corp., of Canada, "a technology company developing world-first technologies in data services, geo-analytics, machine learning and artificial intelligence" whose shares are listed on the Toronto Stock Exchange; Geosys-Int'l Inc., of Delaware; Geosys Australia Pty., of Australia; Geosys Europe SARL, of Switzerland; Geosys S.A.S., of France; Geosys do Brasil Sistemas de Informacao Agriocola Ltda, of Brazil, and Deimos Imaging S.L.U., of Spain, at the U. S. Bankruptcy Court for the District of Minnesota. - [Kodiak Services USA, Inc. et al: Chapter 15 Petition (Canada)](https://www.offshorealert.com/kodiak-services-usa-inc-et-al-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas. - [Axios Logistics Solutions Inc.: Chapter 15 Petition (Canada)](https://www.offshorealert.com/axios-logistics-solutions-inc-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by A. Farber & Partners, Inc., as the Foreign Representative of Axios Logistics Solutions Inc., Axios Mobile Assets Corp., and Axios Mobile Assets Inc., at the U. S. Bankruptcy Court for the District of Delaware. - [Sinobec Group Inc. et al: Chapter 15 Petition (Canada)](https://www.offshorealert.com/sinobec-group-inc-et-al-chapter-15-petition-canada/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Philippe Jordan, of PwC, as the Foreign Representative of Sinobec Group Inc., Sinometal Resources Inc., Sinobec Resources LLC, 9184872 Canada Inc., Canadian Metal Service Centre Inc., Marquis Metal Material Inc., Icon Best Shower and Railings USA Inc., Sinobec Trading Inc., Icon Best Shower Enclosures and Railings Inc. and Icon Best Product Solutions USA Inc., collectively described as "a leading North American niche aluminum supplier, sourcing and distributing a variety of standardized aluminum", filed at the U.S. Bankruptcy Court for the Northern District of Illinois. - [Marquis Star Holding Inc. v. Perfect Getaway Enterprises Ltd.: Complaint ('Fraudulent Liens')](https://www.offshorealert.com/marquis-star-holding-inc-v-perfect-getaway-enterprises-ltd-complaint-fraudulent-liens/) - Complaint "challenging obligations and liens" in Marquis Star Holding Inc. v. Perfect Getaway Enterprises Ltd., of Seychelles, at the U.S. Bankruptcy Court for the Southern District of Florida. - [Marquis Star Holding Inc. et al v. Export Development Canada: Complaint ('$35M Liability')](https://www.offshorealert.com/marquis-star-holding-inc-et-al-v-export-development-canada-complaint-35m-liability/) - Complaint "to avoid and seek disallowance of EDC’s claim under a commercial indemnity agreement" in Marquis Star Holding Inc. and Marquis Solar Frame Works Inc. v. Export Development Canada, described as "a Crown corporation of the Government of Canada", at the U.S. Bankruptcy Court for the Southern District of Florida. - [Canadian aluminum supplier Sinobec claims U.S.-China tariffs war contributed to its insolvency](https://www.offshorealert.com/in-chapter-15-filings-canadian-aluminum-supplier-sinobec-cites-u-s-china-tariffs-war-as-contributing-factor-to-its-insolvency/) - Although it has been having financial problems since at least 2023, Canadian aluminum supplier Sinobec Group cited the impact of the U.S.-China tariffs war on its U.S. operations as a contributing factor to its insolvency when filing for Chapter 15 bankruptcy recognition in Illinois on May 26th. - [Miami 2026: Artificial Intelligence analysis](https://www.offshorealert.com/artificial-intelligence-to-be-analyzed-at-offshorealert-miami/) - Artificial intelligence is already influencing investigations and financial crime—but how it’s actually being used, and where it’s going, isn’t always clear. We're taking an in depth look at OffshoreAlert Miami (April 26–28). - [Miami 2026: How Prediction Markets can be exploited by insider traders](https://www.offshorealert.com/prediction-markets-to-be-analyzed-at-offshorealert-miami/) - Explore evidence of suspicious trading in prediction markets, including a 69.9% win rate and $143M in profits. OffshoreAlert Miami, April 26–28. - [Miami 2026: U.S. Ruling in Fuld v. PLO Reshapes Global Litigation & Jurisdiction](https://www.offshorealert.com/u-s-ruling-in-fuld-v-plo-reshapes-global-litigation-and-jurisdiction/) - A landmark U.S. Supreme Court decision in Fuld v. PLO is reshaping personal jurisdiction and expanding the reach of U.S. courts over foreign defendants. Learn what it means for cross-border litigation, enforcement, and asset recovery at OffshoreAlert Miami. - [Miami 2026: A 5-Minute Conversation Could Be Worth Millions - Inside Int’l Asset Recovery](https://www.offshorealert.com/a-5-minute-conversation-could-be-worth-millions-inside-intl-asset-recovery-at-offshorealert-miami/) - Learn how to fund, enforce, and recover international judgments from leading practitioners at OffshoreAlert Miami, April 26–28, 2026. Explore the program and register. - [Miami 2026: Black PR & Smear Campaigns - What to Do When Attacked](https://www.offshorealert.com/black-pr-smear-campaigns-what-to-do-when-attacked-offshorealert-miami/) - Learn how smear campaigns, fake news, and deepfakes are used to damage reputations—and what can actually be done to identify, respond, and limit the impact. OffshoreAlert Miami, April 26–28. - [London 2026: Agenda Launch](https://www.offshorealert.com/agenda-launch-offshorealert-london-2026/) - The OffshoreAlert London 2026 agenda is live—explore unvarnished, practitioner-level discussions on high-stakes financial crime, international asset recovery, and the intelligence that drives both. - [London 2026: George Cottrell. Christopher Steele. Black Cube.](https://www.offshorealert.com/george-cottrell-christopher-steele-black-cube/) - Explore the OffshoreAlert London 2026 agenda, featuring George Cottrell, Christopher Steele, Black Cube and leading practitioners in financial intelligence, investigations and asset recovery. - [Investors claim U.K. firm siphoned millions from $558M Toncoin crypto deal](https://www.offshorealert.com/investors-claim-u-k-firm-siphoned-millions-from-558m-toncoin-crypto-deal/) - London-based German businessman Manuel Stotz and his British firm Kingsway Capital Partners are being sued in New York by entities representing investors from the British Virgin Islands, the Cayman Islands, Ireland, and the United States, including an investment affiliate of Brown University, who contributed $40 million of a $558 million investment in Toncoin crypto through Nasdaq-listed TON Strategy Company. The plaintiffs allege that Kingsway received “millions of dollars” in “sham payments” under an arrangement they claim was not disclosed to them in advance, an allegation the defendants deny. - [Braskem Idesa, S.A.P.I. et al: Chapter 11 Petition (Mexico)](https://www.offshorealert.com/braskem-idesa-s-a-p-i-et-al-chapter-11-petition-mexico/) - Chapter 11 Petition by Braskem Idesa, S.A.P.I., Braskem Idesa Servicios, S.A. de C.V., and Braskem Idesa Ethane LLC, collectively described as "a leading global petrochemical company and the primary supplier of polyethylene to the Mexican market" with "$3.6 billion in total outstanding debt", filed at the U.S. Bankruptcy Court for the Southern District of Texas. - [E.F. Hutton & Co. LLC v. High-Trend International Group: Complaint ('$5M+ Breach of Contract')](https://www.offshorealert.com/e-f-hutton-co-llc-v-high-trend-international-group-complaint-5m-breach-of-contract/) - Complaint in E.F. Hutton & Co. LLC v. High-Trend International Group, described as an "international ocean transportation and logistics company" domiciled in the Cayman Islands and based in Singapore, at the U.S. District Court for the Southern District of New York. - [High-Trend International Group: Directors (Cayman Islands)](https://www.offshorealert.com/high-trend-international-group-directors-cayman-islands/) - Director Details for High-Trend International Group, obtained from the Cayman Islands General Registry on August 17th, 2026. - [TOMS Capital Investment Management LP et al v. TON Strategy Company et al: Complaint ('$40M PIPE Investment')](https://www.offshorealert.com/toms-capital-investment-management-lp-et-al-v-ton-strategy-company-et-al-complaint-40m-pipe-investment/) - Complaint in TOMS Capital Investment Management LP and Harbour (BVI) LP, of the British Virgin Islands v. TON Strategy Company, Kingsway Capital Partners Limited, of England, and Manuel Stotz, a.k.a. Manny Stotz, at the Supreme Court of the State of New York, County of New York, USA. - [Blockchain.com Global Inc.: Directors (Cayman Islands)](https://www.offshorealert.com/blockchain-com-global-inc-directors/) - Director Details for Blockchain.com Global Inc., obtained from the Cayman Islands General Registry on August 3rd, 2022. - [Blockchain.com (Cayman) Ltd.: Directors (Cayman Islands) [2026]](https://www.offshorealert.com/blockchain-com-cayman-ltd-directors-cayman-islands/) - Director Details for Blockchain.com (Cayman) Limited, obtained from the Cayman Islands General Registry on August 17th, 2026. - [Blockchain.com (Cayman) Ltd.: Directors (Cayman Islands) [2022]](https://www.offshorealert.com/blockchain-com-cayman-ltd-directors/) - Director Details for Blockchain.com (Cayman) Limited, obtained from the Cayman Islands General Registry on August 3rd, 2022. - [TCIM Opportunities I Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/tcim-opportunities-i-ltd-directors-cayman-islands/) - Director Details for TCIM Opportunities I Ltd., obtained from the Cayman Islands General Registry on August 17th, 2026. - [TCIM Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/tcim-master-fund-ltd-directors-cayman-islands/) - Director Details for TCIM Master Fund Ltd., obtained from the Cayman Islands General Registry on August 17th, 2026. - [Brown Cayman I: Directors (Cayman Islands)](https://www.offshorealert.com/brown-cayman-i-directors-cayman-islands/) - Director Details for Brown Cayman I, obtained from the Cayman Islands General Registry on August 17th, 2026. - [Kushki Group Holdings Ltd. et al v. Advantage International Management (Cayman) Ltd.: Judgment ('Citadelle Investments Ltd. Records Production')](https://www.offshorealert.com/kushki-group-holdings-ltd-et-al-v-advantage-international-management-cayman-ltd-judgment-citadelle-investments-ltd-records/) - Judgment ordering the production of records concerning Citadelle Investments Ltd. in Kushki Group Holdings Ltd., of the Cayman Islands; Kushki S. de R.L. de C.V., and Pocket de Latinoamerica S.A. de C.V., both of Mexico v. Advantage International Management (Cayman) Ltd. at the Grand Court of the Cayman Islands. - [Fluke TMC Ltd. Restoration Application (Cayman Islands)](https://www.offshorealert.com/fluke-tmc-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Fluke TMC Ltd. at the Grand Court of the Cayman Islands. - [WT Capital: Restoration Application (Cayman Islands)](https://www.offshorealert.com/wt-capital-restoration-application-cayman-islands/) - Originating Application in the matter of WT Capital at the Grand Court of the Cayman Islands. - [Second Generation Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/second-generation-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Second Generation Limited at the Grand Court of the Cayman Islands. - [BSB Produtora de Equipamentos de Proteção Individual SA v. Hoss Boot Company Inc.: Foreign Judgment Registration (Brazil)](https://www.offshorealert.com/bsb-produtora-de-equipamentos-de-protecao-individual-sa-v-hoss-boot-company-inc-foreign-judgment-registration-brazil/) - Registration of a Foreign Judgment in BSB Produtora de Equipamentos de Proteção Individual S.A., of São Paulo, Brazil v. Hoss Boot Company Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA. - [Ocean Network Express Pte. Ltd. v. Abbyson Home: Discovery Application (China)](https://www.offshorealert.com/ocean-network-express-pte-ltd-v-abbyson-home-discovery-application-china/) - Application by Ocean Network Express Pte. Ltd., of Singapore, to take discovery from Abbyson Living LLC, d.b.a. Abbyson Home, for use in legal proceedings in China. - [Jwalant Natvarlal Soneji v. HDFC Bank Ltd. et al: Class Action Complaint ('Securities Fraud')](https://www.offshorealert.com/jwalant-natvarlal-soneji-v-hdfc-bank-ltd-et-al-class-action-complaint-securities-fraud/) - Class Action Complaint in Jwalant Natvarlal Soneji v. HDFC Bank Limited, of India; Sashidhar Jagdishan, and Srinivasan Vaidyanathan at the U.S. District Court for the Southern District of New York. - [Matic Network (BVI) Ltd. et al v. Daniel Lubarov et al: Amended Complaint ('Self-Dealing/$250M Damages')](https://www.offshorealert.com/matic-network-bvi-ltd-et-al-v-daniel-lubarov-et-al-amended-complaint-self-dealing-250m-damages/) - Amended Complaint alleging "a campaign of self-dealings, intentional misrepresentation, deceptive inducement and willful breach" in Matic Network (BVI) Ltd., of the British Virgin Islands; Decentralized Networks Inc., and Predicate Labs Inc., d.b.a. Polygon v. Daniel Lubarov and Brendan Farmer at the Court of Chancery of the State of Delaware, USA. - [Matic Network (BVI) Ltd. et al v. Daniel Lubarov et al: Defendants' Counterclaims & Third-Party Complaint ('Self-Dealing/$250M Damages')](https://www.offshorealert.com/matic-network-bvi-ltd-et-al-v-daniel-lubarov-et-al-defendants-counterclaims-third-party-complaint-self-dealing-250m-damages/) - Defendants' Answer, Affirmative Defenses, Counterclaims and Third Party Complaint in Matic Network (BVI) Ltd., of the British Virgin Islands; Decentralized Networks Inc., and Predicate Labs Inc., d.b.a. Polygon, Plaintiffs v. Daniel Lubarov and Brendan Farmer, Defendants, and Daniel Lubarov and Brendan Farmer, Counterclaim and Third-Party Plaintiffs v. Matic Network (BVI) Ltd., Decentralized Networks Inc., Predicate Labs Inc., Counterclaim Defendants, and Polygon Labs Services (Delaware) Inc., Sandeep Nailwal, and Marc Boiron, Third-Party Defendants, at the Court of Chancery of the State of Delaware, USA. - [Chinese state-owned aerospace academy applies to wind up Cayman affiliate over 'RMB1B debt'](https://www.offshorealert.com/chinese-state-owned-aerospace-academy-applied-to-wind-up-cayman-affiliate-over-us161m-debt/) - Claiming a debt that equates to approximately US$161M, state-owned China Academy of Launch Vehicle Technology has petitioned to wind up affiliate China Energine International (Holdings) Limited in the Cayman Islands. - [China Academy of Launch Vehicle Technology v. China Energine International (Holdings) Ltd.: Restoration & Winding Up Petition ('RMB1B Debt')](https://www.offshorealert.com/china-academy-of-launch-vehicle-technology-v-china-energine-international-holdings-ltd-restoration-winding-up-petition-rmb1b-debt/) - Restoration and Winding Up Petition in China Academy of Launch Vehicle Technology v. China Energine International (Holdings) Limited at the Grand Court of the Cayman Islands. - [Banco Master S.A.: Judgment (Granting Cayman Recognition of Brazilian Insolvency)](https://www.offshorealert.com/banco-master-s-a-judgment-granting-cayman-recognition-of-brazilian-insolvency/) - Judgment granting a Petition for Recognition of a Brazilian Liquidation by EFB Regimes Especiais de Empresas Ltda., as the Foreign Representative of Banco Master S.A., at the Grand Court of the Cayman Islands. - [Cue Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/cue-holdings-ltd-directors-cayman-islands/) - Director Details for Cue Holdings Limited, obtained from the Cayman Islands General Registry on August 13th, 2026. - [Hellas Bidco Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/hellas-bidco-ltd-directors-cayman-islands/) - Director Details for Hellas Bidco Limited, obtained from the Cayman Islands General Registry on August 13th, 2026. - [Erminia Manso Stivelman Oliveira de Sousa v. Giorgio Subiotto et al: Complaint ('Brazil Probate Proceedings')](https://www.offshorealert.com/erminia-manso-stivelman-oliveira-de-sousa-v-giorgio-subiotto-et-al-complaint-brazil-probate-proceedings/) - Writ of Summons and Statement of Claim in Erminia Manso Stivelman Oliveira de Sousa v. Giorgio Subiotto and James Bergstrom, as Executors of the Estate of Michael Stivelman, Deceased, who was described as "a Brazilian billionaire with a net worth in excess of BRL 1 billion"; Jacques Claudio Stivelman, Eduardo Stivelman, Miraplan Asset Management Ltd., Miraplan Consulting Ltd., Miraplan International Fund Ltd., RMS Investments Ltd., Tradex Investments Ltd., and Ogier Global (Cayman) Limited at the Grand Court of the Cayman Islands. - [Miraplan Asset Management Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/miraplan-asset-management-ltd-directors-cayman-islands/) - Director Details for Miraplan Asset Management Ltd., obtained from the Cayman Islands General Registry on August 13th, 2026. - [Miraplan Consulting Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/miraplan-consulting-ltd-directors-cayman-islands/) - Director Details for Miraplan Consulting Ltd., obtained from the Cayman Islands General Registry on August 13th, 2026. - [Miraplan International Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/miraplan-international-fund-ltd-directors-cayman-islands/) - Director Details for Miraplan International Fund Ltd., obtained from the Cayman Islands General Registry on August 13th, 2026. - [RMS Investments Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/rms-investments-ltd-directors-cayman-islands/) - Director Details for RMS Investments Ltd., obtained from the Cayman Islands General Registry on August 13th, 2026 - [Tradex Investments Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/tradex-investments-ltd-directors-cayman-islands/) - Director Details for Tradex Investments Ltd., obtained from the Cayman Islands General Registry on August 13th, 2026. - [Homeowners sue Bill Gates-owned Four Seasons Resort Nevis for '$100M+ damages'](https://www.offshorealert.com/homeowners-sue-bill-gates-owned-four-seasons-resort-nevis-for-100m-damages/) - The Bill Gates-owned Four Seasons Resort Nevis in the Caribbean is being sued in the United States by disgruntled homeowners, who claimed the values of their villas "have been harmed in excess of $100 million in diminishment of their re-sale value". - [CTS Research Inc. v. Google LLC: Discovery Application (Canada)](https://www.offshorealert.com/cts-research-inc-v-google-llc-discovery-application-canada/) - Application by CTS Research Inc., described as "a global investigative firm", to take discovery from Google LLC for use in legal proceedings in Canada alleging "a coordinated defamatory campaign designed to inflict serious reputational harm" that "was orchestrated by Zachary Storm Williams, a male escort and adult entertainer residing in Vancouver, British Columbia" and involved "more than 100 participants", filed at the U.S. District Court for the Northern District of California. - [Unidentified Petitioners v. TB Executives Unity Holding Ltd.: Summons for Directions (Cayman Islands)](https://www.offshorealert.com/unidentified-petitioners-v-tb-executives-unity-holding-ltd-summons-for-directions-cayman-islands/) - Summons for Directions in the matter of TB Executives Unity Holding Limited at the Grand Court of the Cayman Islands. - [China Energine International (Holdings) Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/china-energine-international-holdings-ltd-directors-cayman-islands/) - Director Details China Energine International (Holdings) Limited, obtained from the Cayman Islands General Registry on August 13th, 2026. - [Arthur Bogle et al v. Aura Wellness Developments Ltd.: Winding Up Petition ('CI$167K Debt')](https://www.offshorealert.com/arthur-bogle-et-al-v-aura-wellness-developments-ltd-winding-up-petition-ci167k-debt/) - Winding Up Petition in Arthur Anthony Bogle, Natalie Da Silva Bogle, and Damon Jean-Marc Selman-Carrington v. Aura Wellness Developments Ltd. at the Grand Court of the Cayman Islands. - [Four Seasons Resort Estates Homeowners Association Ltd. v. Nevis Peak Holdings LLC: Complaint ('Four Seasons Resort Nevis')](https://www.offshorealert.com/four-seasons-resort-estates-homeowners-association-ltd-v-nevis-peak-holdings-llc-complaint-four-seasons-resort-nevis/) - Complaint regarding the Four Seasons Resort Nevis in Four Seasons Resort Estates Homeowners Association Limited, of Nevis v. Nevis Peak Holdings LLC, which "is owned by non-party Cascade Investment, L.L.C., a Delaware limited liability company which, on information and belief, serves as the family office of Bill Gates", at the Court of Chancery of the State of Delaware, USA. - [Global Generic Composite Fund SPC: Directors (Cayman Islands)](https://www.offshorealert.com/global-generic-composite-fund-spc-directors-cayman-islands/) - Director Details for Global Generic Composite Fund SPC, obtained from the Cayman Islands General Registry on August 11th, 2026. - [AFIM Capital: Directors (Cayman Islands)](https://www.offshorealert.com/afim-capital-directors-cayman-islands/) - Director Details for AFIM Capital, obtained from the Cayman Islands General Registry on February 25th, 2025. - [ATIF Holdings Ltd.: Directors (British Virgin Islands)](https://www.offshorealert.com/atif-holdings-ltd-directors-british-virgin-islands/) - List of Directors for ATIF Holdings Limited, obtained from the British Virgin Islands Financial Services Commission on March 28th, 2025. - [Atmosphere Fund: Directors (Cayman Islands)](https://www.offshorealert.com/atmosphere-fund-directors-cayman-islands/) - Director Details for Atmosphere Fund, obtained from the Cayman Islands General Registry on September 23rd, 2025. - [Tether Investments S.A. de C.V. v. Titan Capital Holding: Winding Up Order (‘$326M Debt’)](https://www.offshorealert.com/tether-investments-s-a-de-c-v-v-titan-capital-holding-winding-up-order-326m-debt/) - Winding Up Order in Tether Investments S.A. de C.V. v. Titan Capital Holding at the Grand Court of the Cayman Islands. - [Iberia Gold Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/iberia-gold-ltd-directors-cayman-islands/) - Director Details for Iberia Gold Ltd., obtained from the Cayman Islands General Registry on June 10th, 2026. - [Iberia Gold II Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/iberia-gold-ii-ltd-directors-cayman-islands/) - Director Details for Iberia Gold II Ltd., obtained from the Cayman Islands General Registry on June 10th, 2026. - [Aave Labs Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/aave-labs-ltd-directors-cayman-islands/) - Director Details for Aave Labs Ltd., obtained from the Cayman Islands General Registry on June 22nd, 2025. - [A Metaverse Company: Directors (Cayman Islands)](https://www.offshorealert.com/a-metaverse-company-directors-cayman-islands/) - Director Details for A Metaverse Company, obtained from the Cayman Islands General Registry on August 16th, 2025. - [Bitmain Technologies Georgia Ltd. v. Fenshou Chen: Complaint ('$22M Breach of Guaranty')](https://www.offshorealert.com/bitmain-technologies-georgia-ltd-v-fenshou-chen-complaint-22m-breach-of-guaranty/) - Complaint in Bitmain Technologies Georgia Limited v. Fenshou Chen, described as a citizen of China with an address in Moscow, Russia, at the U.S. District Court for the Southern District of Texas. - [GBM Global Holding Company Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/gbm-global-holding-company-ltd-directors-cayman-islands/) - Director Details for GBM Global Holding Company Limited, d.b.a. BitMart, obtained from the Cayman Islands General Registry on August 11th, 2026. - [GBM Foundation Company Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/gbm-foundation-company-ltd-directors/) - Director Details for GBM Foundation Company Ltd., d.b.a. BitMart, obtained from the Cayman Islands General Registry on December 23rd, 2021. - [Arrest warrant issued for BVI-owned, Cayman-registered superyacht 'Falcon Lair'](https://www.offshorealert.com/arrest-warrant-issued-for-bvi-owned-cayman-registered-superyacht-falcon-lair/) - An arrest warrant has been issued against the $25 million Cayman Islands-registered superyacht Falcon Lair, which is allegedly owned by California-based businessman Michael Rogerson via a British Virgin Islands entity, over allegedly unpaid marina fees totaling $673,453. - [Rybovich v. M/Y Falcon Lair et al: Arrest Warrant ('$673K Maritime Lien Foreclosure')](https://www.offshorealert.com/rybovich-v-m-y-falcon-lair-et-al-arrest-warrant-673k-maritime-lien-foreclosure/) - Arrest Warrant in RSBC Real Estate Company LLLP, d.b.a. Rybovich v. M/Y Falcon Lair, formerly known as 'White Cloud', described as "a 1983 built 67.07 meter Feadship/Van Lent motor yacht registered with the Cayman Islands", and Sterling Marine Ventures Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida. - [Rybovich v. M/Y Falcon Lair et al: Complaint ('$673K Maritime Lien Foreclosure')](https://www.offshorealert.com/rybovich-v-m-y-falcon-lair-et-al-complaint-673k-maritime-lien-foreclosure/) - Complaint in RSBC Real Estate Company LLLP, d.b.a. Rybovich v. M/Y Falcon Lair, formerly known as 'White Cloud', described as "a 1983 built 67.07 meter Feadship/Van Lent motor yacht registered with the Cayman Islands", and Sterling Marine Ventures Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida. - [SureSwift Capital Inc. et al v. Chris Reedy: Discovery Application (Canada)](https://www.offshorealert.com/sureswift-capital-inc-et-al-v-chris-reedy-discovery-application-canada/) - Application by SureSwift Capital Inc., SureSwift Capital Fund A Inc., SureSwift Worldwide Inc., and SureSwift Capital Fund B LLC to take discovery from Chris Reedy for use in legal proceedings in Canada "brought by Petitioner against Defendant Kevin McArdle", filed at the U.S. District Court for the District of Minnesota. - [SureSwift Capital Inc. et al v. Jared Huff: Discovery Application (Canada)](https://www.offshorealert.com/sureswift-capital-inc-et-al-v-jared-huff-discovery-application-canada/) - Application by SureSwift Capital Inc., SureSwift Capital Fund A Inc., SureSwift Worldwide Inc., and SureSwift Capital Fund B LLC to take discovery from Jared Huff for use in legal proceedings in Canada "brought by Petitioner against Defendant Kevin McArdle", filed at the U.S. District Court for the District of Idaho. - [Alphatur Inc. v. Canaras Capital Management LLC et al: Complaint ('$50M Misconduct')](https://www.offshorealert.com/alphatur-inc-v-canaras-capital-management-llc-et-al-complaint-50m-misconduct/) - Complaint in Alphatur Inc., described as "a Barbados corporation continued from Curaçao" v. Canaras Capital Management LLC, Saranac CLO Management LLC, and U.S. Bank Trust Company, N.A. at the U.S. District Court for the Southern District of New York. - [Oceanfront Investments III Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/oceanfront-investments-iii-ltd-directors-cayman-islands/) - Director Details for Oceanfront Investments III Limited, obtained from the Cayman Islands General Registry on January 21st, 2026. - [Amazon Agri Biotech HK Ltd. v. Grasshopper Bank N.A. et al: Discovery Application (Brazil)](https://www.offshorealert.com/amazon-agri-biotech-hk-ltd-v-grasshopper-bank-n-a-et-al-discovery-application-brazil/) - Application by Amazon Agri Biotech HK Ltd., described as "a global distributor of seed and agrochemicals headquartered in Changsha, Hong Kong", on behalf of itself and its Brazilian subsidiary LongPing High-Tech Biotecnologia Ltda., to take discovery from Grasshopper Bank National Association and Citibank N.A. for use in legal proceedings in Brazil regarding "an international hacking and spoofing attack", filed at the U.S. District Court for the Southern District of New York. - [Amazon Agri Biotech HK Ltd. et al v. TD Bank N.A.: Discovery Application (Brazil)](https://www.offshorealert.com/amazon-agri-biotech-hk-ltd-et-al-v-td-bank-n-a-discovery-application-brazil/) - Application by Amazon Agri Biotech HK Ltd., described as "a global distributor of seed and agrochemicals headquartered in Changsha, Hong Kong", on behalf of itself and its Brazilian subsidiary LongPing High-Tech Biotecnologia Ltda., to take discovery from TD Bank N.A. for use in legal proceedings in Brazil regarding "an international cyber-fraud scheme that began with a spoofing attack in Brazil in September 2025", filed at the U.S. District Court for the District of Maine. - [Tether applies to wind up Cayman 'parent' of Brazil's Banco Master over '$326M debt'](https://www.offshorealert.com/tether-applies-to-wind-up-cayman-parent-of-brazils-banco-master-over-326m-debt/) - Claiming a debt of US$326 million, the El Salvador-domiciled investment arm of stablecoin operator Tether has applied to wind up Titan Capital Holding, described as the Cayman Islands "parent" of Brazil's Banco Master, which is being investigated for an alleged US$2 billion-plus fraud after collapsing last year. - [Global Capital Partners LLC v. Alpha Carta Ltd.: Injunction Order ('US$5.3M')](https://www.offshorealert.com/global-capital-partners-llc-v-alpha-carta-ltd-injunction-order-us5-3m/) - Injunction Order in Global Capital Partners LLC v. Alpha Carta Ltd. at the Grand Court of the Cayman Islands. - [Global Capital Partners LLC v. Alpha Carta Ltd.: Consent Order ('Summons Dismissal')](https://www.offshorealert.com/global-capital-partners-llc-v-alpha-carta-ltd-consent-order-summons-dismissal/) - Consent Order in Global Capital Partners LLC v. Alpha Carta Ltd. at the Grand Court of the Cayman Islands. - [Durango Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/durango-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Durango Holdings Limited at the Grand Court of the Cayman Islands. - [Chung Tai North East Asia Fund: Restoration Application (Cayman Islands)](https://www.offshorealert.com/chung-tai-north-east-asia-fund-restoration-application-cayman-islands/) - Originating Application in the matter of Chung Tai North East Asia Fund at the Grand Court of the Cayman Islands. - [Alpha Carta Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/alpha-carta-ltd-directors-cayman-islands/) - Director Details for Alpha Carta Ltd., obtained from the Cayman Islands General Registry on August 7th, 2026. - [Trax Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/trax-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Trax Ltd. (in Voluntary Liquidation), described as "a holding company for investments in several businesses servicing customers in the consumer packaged goods industry worldwide", at the Grand Court of the Cayman Islands. - [Arthur Bogle et al v. Oasis Beach Bay Developments: Winding Up Petition ('CI$167.2K Debt')](https://www.offshorealert.com/arthur-bogle-et-al-v-oasis-beach-bay-developments-winding-up-petition-ci167-2k-debt/) - Winding Up Petition in Arhur Bogle, Natalie Da Silva Bogle, and Damon Jean-Marc Selman-Carrington v. Oasis Beach Bay Developments at the Grand Court of the Cayman Islands. - [Innovation Construction v. NCB Construction Ltd. et al: Complaint ('CI$162K Debt')](https://www.offshorealert.com/innovation-construction-v-ncb-construction-ltd-et-al-complaint-ci162k-debt/) - Writ of Summons and Particulars of Claim in Carlyle Oliver Parkinson, trading as Innovation Construction v. NCB Construction Ltd., NCB Group, NCB Homes Ltd., Adrian McMenamin, and Martin Jarvis at the Grand Court of the Cayman Islands. - [John Doe 1 et al v. Kroll Restructuring Administration LLC: Class Action Complaint ('$5M+ SIM-Swap Compromise')](https://www.offshorealert.com/john-doe-1-et-al-v-kroll-restructuring-administration-llc-class-action-complaint-5m-sim-swap-compromise/) - Class Action Complaint that "concerns a court-appointed bankruptcy professional that was entrusted with the identities, contact information, account holdings, claim values, and other nonpublic information of cryptocurrency creditors; allowed an attacker to obtain that information through a SIM-swap compromise of Kroll’s own Microsoft 365 environment; and then failed to provide the estates, supervising courts, and affected creditors a complete, timely, and decision-useful account of the danger to the email, portal, support, and distribution systems Kroll itself operated" in John Doe 1 and John Doe 2 v. Kroll Restructuring Administration LLC, formerly known as Prime Clerk LLC, at the U.S. District Court for the Southern District of New York. - [707,016 Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/707016-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of 707,016 Limited at the Grand Court of the Cayman Islands. - [Britannica Capital Management Ltd. et al v. Topwater Stonefly Fund LLC et al: Complaint ('$1B Fraud, Theft & Cover-Up')](https://www.offshorealert.com/britannica-capital-management-ltd-et-al-v-topwater-stonefly-fund-llc-et-al-complaint-1b-fraud-theft-cover-up/) - Complaint "securities fraud, theft, and cover-up arising from a first-loss extraction scheme marketed as a capital partnership" in Britannica Capital Management Limited, of the British Virgin Islands; Britannica Capital LLC, and Sandjay Gupta v. Topwater Stonefly Fund LLC, Topwater Mayfly Fund LLC, Topwater Partners LLC, Topwater Master Fund Ltd., of the Cayman Islands; Leucadia Asset Management LLC, Jefferies Financial Group Inc., Jefferies LLC, Goldman Sachs & Co. LLC, Bryan D. Borgia, Blake Wieczorek, Dave Damm, Jeff O'Hara, Travis Taylor, Brian Long, Susan Rubin, Nick Daraviras, Richard Handler, Brian P. Friedman, Jason Eck, Betty Tran, Dean C. Backer, Brian Robinson, Andrew Rothe, Yiyu Chen, and John and Jane Does 1-20 at the U.S. District Court for the Southern District of New York. - [Topwater Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/topwater-master-fund-ltd-directors-cayman-islands/) - Director Details for Topwater Master Fund Ltd., obtained from the Cayman Islands General Registry on August 6th, 2026. - [Mex Group Worldwide Ltd. v. Adam Duthie et al: Defense & Counterclaim ('Mex Group's Unlawful Acts')](https://www.offshorealert.com/mex-group-worldwide-ltd-v-adam-duthie-et-al-defense-counterclaim-mex-groups-unlawful-acts/) - Defense and Counterclaim in Mex Group Worldwide Limited v. Adam Duthie and Duthie Consultants Limited at the High Court of Justice of England and Wales. - [Mex Group Worldwide Ltd. v. Adam Duthie et al: Complaint ('Confidential Information')](https://www.offshorealert.com/mex-group-worldwide-ltd-v-adam-duthie-et-al-complaint-confidential-information/) - Particulars of Claim in Mex Group Worldwide Limited, of Hong Kong v. Adam Duthie, described as a solicitor and "formerly the General Counsel to the Multibank Group", and Duthie Consultants Limited at the High Court of Justice of England and Wales. - [Io Hypernova Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/io-hypernova-fund-ltd-directors-cayman-islands/) - Director Details for Io Hypernova Fund Limited, obtained from the Cayman Islands General Registry on July 29th, 2026. - [Io Hypernova Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/io-hypernova-master-fund-ltd-directors-cayman-islands/) - Director Details for Io Hypernova Master Fund Limited, obtained from the Cayman Islands General Registry on July 29th, 2026. - [Riverstar Investment SPC: Directors (Cayman Islands)](https://www.offshorealert.com/riverstar-investment-spc-directors-cayman-islands/) - Director Details for Riverstar Investment SPC, obtained from the Cayman Islands General Registry on July 21st, 2026. - [Blue Ravine Capital Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/blue-ravine-capital-ltd-directors-cayman-islands/) - Director Details for Blue Ravine Capital Limited, obtained from the Cayman Islands General Registry on June 5th, 2026. - [Blue Ravine Capital Ltd.: Registration Cancellation (Cayman Islands)](https://www.offshorealert.com/blue-ravine-capital-ltd-registration-cancellation-cayman-islands/) - Decision Notice by the Cayman Islands Monetary Authority cancelling the registration of Blue Ravine Capital Limited. - [Richard Goatley v. X Corp.: Discovery Application (England)](https://www.offshorealert.com/richard-goatley-v-x-corp-discovery-application-england/) - Application by Richard Goatley, described as "a resident of Jeddah, Saudi Arabia", to take discovery from X Corp. for use in legal proceedings in England against Middlesex County Cricket Club Ltd., of which Goatley is a former CEO, filed at the U.S. District Court for the Western District of Texas. - [Carl Wistisen v. Alibaba Group Holding Ltd. et al: Class Action Complaint ('Securities Fraud')](https://www.offshorealert.com/carl-wistisen-v-alibaba-group-holding-ltd-et-al-class-action-complaint-securities-fraud/) - Class Action Complaint in Carl Wistisen v. Alibaba Group Holding Limited, described as a Cayman Islands company based in Hong Kong, and Eddie Yongming Wu at the U.S. District Court for the Southern District of New York. - [Alibaba Group Holding Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/alibaba-group-holding-ltd-directors-cayman-islands/) - Director Details for Alibaba Group Holding Limited, obtained from the Cayman Islands General Registry on August 4th, 2026. - [Tillie Medland v. Michael Zavet et al: Discovery Application (Canada)](https://www.offshorealert.com/tillie-medland-v-michael-zavet-et-al-discovery-application-canada/) - Application by Tillie Anne Medland, described as a citizen of Canada residing in Toronto, to take discovery from Michael Jonathan Zavet, Alona Zavet, Maxim Zavet, Otoro Management, LLC, and Transak USA, LLC for use in "contested family-law" proceedings in Canada, filed at the U.S. District Court for the Southern District of Florida. - [Papaya Gaming seeks U.S. recognition of Israeli insolvency proceeding to stay $729M New York judgment](https://www.offshorealert.com/israeli-firm-papaya-gaming-seeks-u-s-bankruptcy-recognition-to-stay-729m-new-york-judgment/) - Papaya Gaming has applied for U.S. recognition of an insolvency proceeding in Israel in an attempt to stay a $729 million final judgment that was entered two days earlier in New York and which it intends to appeal. - [Aibos AG: Public Warning (Switzerland)](https://www.offshorealert.com/aibos-ag-public-warning-switzerland/) - Public Warning by the Swiss Financial Market Supervisory Authority that Aibos AG "is suspected of conducting unauthorised activities in the financial market” - [SPI Solar Inc. et al: Chapter 11 Petition ('$6.8M Unsecured Creditors')](https://www.offshorealert.com/spi-solar-inc-et-al-chapter-11-petition-6-8m-unsecured-creditors/) - Chapter 11 Petition by SPI Solar Inc., EdisonFuture Inc., SolarJuice American Inc., and Solar4America Technology Inc., all of c/o Crowe Cayman Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the District of Delaware. - [Trevor Kelham et al: Prohibition & Fines (Guernsey)](https://www.offshorealert.com/trevor-kelham-et-al-public-statement-guernsey/) - Public Statement by the Guernsey Financial Services Commission that it has imposed a fine of £45,000 and prohibition on Trevor James Kelham, a resident of Arizona, USA, and a fine of £13,500 on Sarah Jayne Sarre for regulatory breaches. - [Papaya Gaming Ltd. et al: Chapter 15 Petition (Israel)](https://www.offshorealert.com/papaya-gaming-ltd-et-al-chapter-15-petition-israel/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Oriel Bachar, as the Foreign Representative of Papaya Gaming Ltd. and Papaya Gaming Inc., filed at the U.S. Bankruptcy Court for the District of Delaware. - [Skillz Platform Inc. v. Papaya Gaming Ltd. et al: Final Judgment ($729M)](https://www.offshorealert.com/skillz-platform-inc-v-papaya-gaming-ltd-et-al-final-judgment-729m/) - Final Judgment in Skillz Platform Inc. v. Papaya Gaming Ltd., of Israel, and Papaya Gaming Inc. at the U.S. District Court for the Southern District of New York. - [Skillz Platform Inc. v. Papaya Gaming Ltd. et al: Complaint ('Fraud')](https://www.offshorealert.com/skillz-platform-inc-v-papaya-gaming-ltd-et-al-complaint-fraud/) - Complaint alleging "Defendant Papaya Gaming’s unlawful conduct and fraud in falsely advertising and promoting its mobile games as “totally fair and skill-based” when they are, in fact, rigged by Papaya, through its use of computer algorithms or “bots” that are masquerading as human players" in Skillz Platform Inc. v. Papaya Gaming Ltd. and Papaya Gaming Inc. at the U.S. District Court for the Southern District of New York. - [Daniel Snyder v. The Ardent Group LLC: Discovery Application (India)](https://www.offshorealert.com/daniel-snyder-v-the-ardent-group-llc-discovery-application/) - Application by Daniel Snyder, described as "a businessman and philanthropist best known for his majority ownership of the Washington Football Team", to take discovery from The Ardent Group LLC for use in legal proceedings in India regarding "several articles falsely accusing Petitioner of sexual misconduct, including sex trafficking and affiliation with sexual predator Jeffrey Epstein", filed at the U. S. District Court for the Southern District of New York. - [Armand Evangelista et al v. Late Stage Asset Management LLC et al: Third Amended Class Action Complaint ('$528M Pre-IPO Securities Fraud')](https://www.offshorealert.com/armand-evangelista-et-al-v-late-stage-asset-management-llc-et-al-third-amended-class-action-complaint-528m-pre-ipo-securities-fraud/) - Third Amended Complaint in Armand Evangelista, Jack Dean Pitman, Stephen Stewart, Adam Utley, and Ravindra Pumagame v. Late Stage Asset Management LLC, Late Stage Fund XVIII LLC, Late Stage Fund XXXVIII LLC, Prior 2 IPO Inc., Capital Truth Holdings LLC, Capital Truth Advisors LLC, Pre-IPO Marketing Inc., JL Rivera Enterprises Ltd., Valeo Capital Corporation, Vero Enterprise Holdings LLC, Earth to Energy Inc., American Biocarbon LLC, Green Life Farms Inc., CS Solutions Inc., Raymond J. Pirrello Jr., Marcello Follano, Joshua Cilano, Anthony DiTucci, Joseph Rivera, Joseph Passalaqua, Jean Halle, a.k.a. John Halle; John Nittolo, Capital Truth Holdings LLC, Capital Truth Holdings Limited, Capital Truth Holdings Ltd. SAC 1, Triller Group Inc., Trendy Reach Holdings, Royal Escrow Services LLC, Fortune Pre-IPO Offshore Fund Ltd., Fortune Pre-IPO Fund LP, Aliya Capital Partners LLC, Aliya Growth Fund LLC, and Gigafund Management Company LLC at the U.S. District Court for the Eastern District of New York. - [SEC v. Marcello Follano et al: Complaint ('$528M Securities Fraud')](https://www.offshorealert.com/sec-v-marcello-follano-et-al-complaint-528m-securities-fraud/) - Complaint alleging defendants "raised approximately $528 million from more than 4,000 investors" via fraud in U.S. Securities and Exchange Commission v. Raymond Pirrello Jr., Marcello Follano, Robert Cassino, Anthony DiTucci, Joseph Rivera, Prior 2 IPO Inc., Late Stage Asset Management LLC, Pre IPO Marketing Inc., and JL Rivera Enterprises Ltd. at the U.S. District Court for the Eastern District of New York. - [Joseph David et al v. Late Stage Management LLC et al: Complaint ('$478M SpaceX Pre-IPO Securities Fraud')](https://www.offshorealert.com/joseph-david-et-al-v-late-stage-management-llc-et-al-complaint-478m-spacex-pre-ipo-securities-fraud/) - Complaint "to recover and to preserve, pending adjudication, specific and identifiable property: pre-IPO shares of Space Exploration Technologies Corp." in Joseph Osborne David, Ravikanth Kottu, and Sunny Ridge Creative LLC v. Late Stage Management, LLC, Late Stage Asset Management, LLC, Capital Truth Holdings Ltd., of The Bahamas; Capital Truth Holdings, Ltd. SAC1, of The Bahamas; Triller Group Inc., Trendy Reach Holdings Limited, of the British Virgin Islands; Gigafund Management Company, LLC, Fortune Pre-IPO Offshore Fund, Ltd., of the British Virgin Islands; Marcello Follano, and Joshua Cilano at the U.S. District Court for the Eastern District of New York. - [AA v. BB et al: Anonymized Originating Summons ('Perpetuities Act & Trusts Act')](https://www.offshorealert.com/aa-v-bb-et-al-anonymized-originating-summons-cayman-islands/) - Anonymized Originating Summons in AA v. BB, CC, DD, EE, and FF at the Grand Court of the Cayman Islands. - [A Trust: Anonymized Originating Summons (Cayman Islands)](https://www.offshorealert.com/the-a-trust-anonymized-originating-summons-cayman-islands/) - Anonymized Ex Parte Originating Summons in the matter of the A Trust at the Grand Court of the Cayman Islands. - [Capital Truth Holdings Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/capital-truth-holdings-ltd-company-profile-bahamas/) - Company Profile for Capital Truth Holdings Limited, obtained from the Bahamas Registrar of Companies on July 30, 2026. - [Bitmore Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/bitmore-ltd-company-profile-bahamas/) - Company Profile for Bitmore Limited, obtained from the Bahamas Registrar of Companies on July 30th, 2026. - [SCJ Commercial Financial Services v. Everett Stern et al: Complaint ('$62K Debt')](https://www.offshorealert.com/scj-commercial-financial-services-v-everett-stern-et-al-complaint-62k-debt/) - Complaint for $61,923 in Red Target LLC, d.b.a. SCJ Commercial Financial Services v. Everett Stern and Tactical Rabbit LLC at the Circuit Court of the Seventh Judicial Circuit, in and for St. Johns County, Florida, USA. - [Deltec Bank & Trust Ltd. v. Michael Carbonara et al: First Amended Complaint ('$21M Theft')](https://www.offshorealert.com/deltec-bank-trust-ltd-v-michael-carbonara-et-al-amended-complaint-21m-theft/) - First Amended Complaint alleging theft and conversion by a digital banking platform in Deltec Bank & Trust Limited, of the Bahamas v. Michael Carbonara, Ibanera LLC, described as "owned/operated/controlled by two individuals: David Parr and Michael Carbonara", and Ibanera Private Limited, described as a Singapore company that is "is indirectly owned by Bjorn Snorrasson, who lives in Iceland", at the U.S, District Court for the Southern District of Florida. - [Deltec Bank & Trust Ltd. v. Michael Carbonara et al: Second Amended Complaint ('$20M Theft')](https://www.offshorealert.com/deltec-bank-trust-ltd-v-michael-carbonara-et-al-second-amended-complaint-20m-theft/) - Second Amended Complaint alleging "theft of over $20,000,000" in Deltec Bank & Trust Limited, of the Bahamas v. Michael Carbonara and Ibanera LLC at the U.S. District Court for the Southern District of Florida. - [ASP Unifrax Holdings, Inc. et al: Chapter 11 Petition ('US$3.3B Debt')](https://www.offshorealert.com/asp-unifrax-holdings-inc-et-al-chapter-11-petition-us3-3b-debt/) - Chapter 11 Petition regarding entities in entities incorporated in Argentina, Australia, Austria, Bahrain, Brazil, Canada, China, Czech Republic, France, Germany, India, Italy, Japan, Luxembourg, Mexico, Netherlands, Poland, Russia, South Africa, South Korea, Türkiye, United Arab Emirates, United Kingdom, and USA, namely ASP Unifrax Holdings Inc., Alkegen Holding Company, Alkegen SiFAB LLC, Alkegen UK Holdco II Ltd., Andrew Industries (Hong Kong) Limited, ASP Unifrax Intermediate Holdings LLC, Gutsche Holding GmbH, IMCO (62000) Limited, Interface Sealing Solutions Hong Kong Limited, Lauscha Fiber International Corp., Lauscha Fiber International GmbH, Leaseford Enterprises Limited, Luyang Unifrax Trading Company Limited, Lydall Gutsche GmbH & Co. KG, Lydall Holdings GmbH, Lydall Industrial Filtration (EMEA) Limited, Lydall Industrial Filtration Textile Manufacturing (EMEA) Limited, Lydall International, Inc., Lydall Netherlands B.V., Lydall North America LLC, Lydall Performance Materials (US) Inc., Lydall Performance Materials Inc., Lydall Sealing Solutions Inc., Lydall UK Ltd., Lydall Inc., Refractory Specialties Incorporated, Rex Materials of Kansas LLC, Rex Materials of Virginia LLC, Rex Materials LLC, RMG Holdco LLC, RMG Technologies LLC, Saffil 2011 Limited, Saffil Limited, Southern Felt Company Inc., Specialty Ceramics Inc., Stellar Canada Company, Stellar Canada Holding Company LLC, Stellar Materials HoldCo LLC, Stellar Materials International L.L.C., Stellar Materials LLC, Susquehanna Capital Acquisition Co., Texel Technical Materials Inc., Thermbond Acquisition Inc., Thermbond Real Estate Holdings Inc., Trailhead Stellar Holdings Inc., UFX Holding I LLC, UFX Holding II LLC, Ulysses Investment Holdco Inc., Ulysses Parent Inc., Unifrax (Derby) Limited, Unifrax Asia-Pacific Holding Limited, Unifrax Emission Control Europe Ltd., Unifrax Europe Holdings Limited, Unifrax Germany Holdco GmbH, Unifrax GmbH, Unifrax Holding LLC, Unifrax I LLC, Unifrax II LLC, Unifrax Limited, Unifrax Luxembourg I S.à.r.l., Unifrax Luxembourg II S.à r.l., Unifrax UK Holdco Limited, and Vacuform Inc., collectively described as "a leading global manufacturer of high-performance thermal management, filtration, emissions control, and battery fire protection solutions", filed at the U.S. Bankruptcy Court for the Northern District of Texas. - [General Retirement and Social Insurance Authority v. Thomasville National Bank: Mark Williams et al's Motion to Intervene in Discovery Application (Cayman Islands)](https://www.offshorealert.com/general-retirement-and-social-insurance-authority-v-thomasville-national-bank-mark-williams-et-als-motion-to-intervene-in-discovery-application-cayman-islands/) - Motion to Intervene by Mark E. Williams and Wellspring Capital Group Inc. in an application by General Retirement and Social Insurance Authority to take discovery from Thomasville National Bank for use in leal proceedings, filed at the U.S. District Court for the Middle District of Georgia. - [Tubos Reunidoes, S.A. et al: Chapter 15 Petition (Spain)](https://www.offshorealert.com/tubos-reunidoes-s-a-et-al-chapter-15-petition-spain/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Itsaso Santos Olalde, of PKF Attest Concursal, S.L.P., as the Foreign Representative of Tubos Reunidoes, S.A., Tubos Reunidos Group S.L.U., Tubos Reunidos Premium Threads, S.L.U., Aplicaciones Tubulares, S.L.U., Tubos Reunidos Services, S.L.U., Tubos Reunidos GmbH, Tubos Reunidos America, Inc., and RDT, Inc., which "make up a steel manufacturing conglomerate with over 130 years of history", filed at the U.S. Bankruptcy Court for the Southern District of Texas. - [Em@ney Plc: 'No New Clients' (Malta)](https://www.offshorealert.com/emney-plc-no-new-clients-malta/) - Public Notice by the Malta Financial Services Authority that it was ordered Em@ney Plc to "Cease the on-boarding of new clients". - [Em@ney Plc: €2K Fine (Malta)](https://www.offshorealert.com/emney-plc-e2k-fine/) - Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Em@ney Plc for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline". - [Em@ney Plc: €359K Fine (Malta)](https://www.offshorealert.com/emney-plc-e359k-fine/) - Public Notice by the Malta Financial Intelligence Analysis Unit imposing a fine of €359,339 on Em@ney Plc, described as a "financial institution", for regulatory breaches. - [Germano Arnò: Prohibition (Malta)](https://www.offshorealert.com/germano-arno-prohibition-malta/) - Public Notice from the Malta Financial Services Authority that Germano Arnò, who is a citizen of Italy, "can no longer be deemed as being fit and proper to hold any approved positions by the MFSA". - [Victor Fedotov et al v. Avis Avia Ltd.: Complaint ('$44M Private Jet Transfer')](https://www.offshorealert.com/victor-fedotov-et-al-v-avis-avia-ltd-complaint-transfer-of-44m-gulfstream-jet/) - Complaint for the Inspection of Books and Records regarding "the transfer of a Gulfstream G500 aircraft worth more than $44 million from Avis Aviation Limited to Yazamaki LLC" in Victor Fedotov and Mikhail Victorovich Fedotov, described as residents of Dubai, United Arab Emirates, who were born in England v. Avis Avia Limited, formerly known as Avis Aviation Limited, which "was originally incorporated in Bermuda and re-domiciled to Delaware in December 2023", at the Court of Chancery of the State of Delaware, USA. - [Avis Aviation Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/avis-aviation-ltd-company-details-bermuda/) - Company Details for Avis Aviation Limited, which continued from Bermuda to Delaware and is now known as Avis Avia Ltd., obtained from the Bermuda Registrar of Companies on July 29th, 2026. - [Jean-Claude Moustacakis et al v. iTonic Holdings Ltd. et al: Class Action Complaint ('Securities Fraud')](https://www.offshorealert.com/jean-claude-moustacakis-et-al-v-itonic-holdings-ltd-et-al-class-action-complaint-securities-fraud/) - Class Action Complaint in Jean-Claude Moustacakis and Izabela Olendska-Moustacakis v. iTonic Holdings Ltd., formerly known as Pheton Holdings Ltd., described as a Cayman Islands company based in China; Jianfei Zhang, Zhixin Li, Pengfei Zhang, Cathay Securities Inc., Dominari Securities LLC, and Marcum Asia CPAs LLP at the U.S. District Court for the Southern District of New York. - [iTonic Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/itonic-holdings-ltd-directors-cayman-islands/) - Director Details for iTonic Holdings Ltd., obtained from the Cayman Islands General Registry on July 29th, 2026. - [Chung Tai Capital Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/chung-tai-capital-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Chung Tai Capital Limited at the Grand Court of the Cayman Islands. - [Alpha Capital Anstalt v. OurCrowd General Partner Ltd. et al: Originating Summons ('Unlawful Pull-Ups')](https://www.offshorealert.com/alpha-capital-anstalt-v-ourcrowd-general-partner-ltd-et-al-originating-summons-unlawful-pull-ups/) - Originating Summons in Alpha Capital Anstalt, of Liechtenstein v. OurCrowd General Partner Limited, as general partner of OurCrowd International General Partner, LP, of the Cayman Islands; Jonathan Medved, and Steven Blumgart, both of Israel, at the Grand Court of the Cayman Islands. - [Mindrock Issue Platform Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/mindrock-issue-platform-ltd-directors-cayman-islands/) - Director Details for Mindrock Issue Platform Ltd., obtained from the Cayman Islands General Registry on July 29th, 2026. - [Patrimium Co-Invest 7 Ltd. et al v. HSG Strategy CGIII Management L.P.: Summons ('Variation of Ex Parte Injunction')](https://www.offshorealert.com/patrimium-co-invest-7-ltd-et-al-v-hsg-strategy-cgiii-management-l-p-summons-variation-of-ex-parte-injunction/) - Summons in Patrimium Co-Invest 7 Limited and Patrimium Co-Invest 8 Limited v. HSG Strategy CGIII Management L.P. at the Grand Court of the Cayman Islands. - [Masriah SPV Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/masriah-spv-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Masriah SPV Limited at the Grand Court of the Cayman Islands. - [TVM Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/tvm-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of TVM Limited at the Grand Court of the Cayman Islands. - [CFI Trading Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/cfi-trading-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of CFI Trading Limited at the Grand Court of the Cayman Islands. - [Maple International Operations SPC: Summons for Directions ('BTC Staking Segregated Portfolio 1 Receivership')](https://www.offshorealert.com/maple-international-operations-spc-summons-for-directions-btc-staking-segregated-portfolio-1-receivership/) - Summons for Directions in the matter of Maple International Operations SPC at the Grand Court of the Cayman Islands. - [DTEK Finance Plc: Chapter 15 Petition (England) [2016]](https://www.offshorealert.com/dtek-finance-plc-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York. - [Empire Capital Resources Pte. Ltd.: Chapter 15 Petition (Singapore)](https://www.offshorealert.com/empire-capital-resources-pte-ltd-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Sandy Indrawan, as the Foreign Representative of Empire Capital Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York. - [Huachen Energy Co., Ltd.: Chapter 15 Petition (China)](https://www.offshorealert.com/huachen-energy-co-ltd-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Minhai Liang, of Ernst & Young Hua Ming LLP, as the Foreign Representative of Huachen Energy Co. Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York. - [DTEK Finance Plc: Chapter 15 Petition (England) [2021]](https://www.offshorealert.com/dtek-finance-plc-chapter-15-petition-2021/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, of England, described as being part of a group that "operates the largest privately-owned energy business in Ukraine, as measured by metric tons of coal produced and net output of electricity", for use in legal proceedings in England, filed at the U. S. Bankruptcy Court for the Southern District of New York. - [MARS FX US LLP: Schedules ('US$14.7M Claims')](https://www.offshorealert.com/mars-fx-us-llp-schedules/) - Schedules in the Chapter 11 bankruptcy of MARS FX US LLP at the U.S. Bankruptcy Court for the Southern District of New York. - [MARS FX US LLP: Amended Schedules ('US$438M Claims')](https://www.offshorealert.com/mars-fx-us-llp-amended-schedules/) - Amended Schedules in the Chapter 11 bankruptcy of MARS FX US LLP at the U.S. Bankruptcy Court for the Southern District of New York. - [Petrus Advisers Ltd. v. Cognizant Technology Solutions Corp.: Discovery Application (Germany)](https://www.offshorealert.com/petrus-advisers-ltd-v-cognizant-technology-solutions-corp-discovery-application-germany/) - Application by Petrus Advisers Ltd., of England, and Petrus Legal Strategies (Jersey) Ltd., of Jersey, in the Channel Islands, to take discovery from Cognizant Technology Solutions Corp. regarding "certain transactions involving ... SNP Schneider-Neureither & Partner SE, and Wolfgang Marguerre" for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware. - [Banque SCS Alliance sued over Martin Frankel dealings](https://www.offshorealert.com/banque-scs-alliance-sued-over-martin-frankel-dealings/) - Swiss-based Banque SCS Alliance and one of its officers, Jeanne-Marie Wery, are being sued for racketeering involving Martin Frankel. - [George Dale et al v. Banque SCS Alliance S.A. et al: Complaint ('$200M Fraud')](https://www.offshorealert.com/george-dale-et-al-v-banque-scs-alliance-s-a-et-al-complaint-200m-fraud/) - Complaint that "arises out of a course of illegal conduct masterminded by Martin Frankel, that began in 1990 and extended until September 1999, when Frankel was captured and incarcerated in Germany" in George Dale, Commissioner of Insurance for the State of Mississippi, as Liquidator of Franklin Protective Life Insurance Company, Family Guaranty Life Insurance Company, and First National Life Insurance Company of America; Anne Pope, Commissioner of Commerce and Insurance for the State of Tennessee, as Liquidator of Franklin Financial American Life Insurance Company; Scott Lakin, Director of the Department of Insurance for the State of Missouri, as Liquidator of International Financial Services Life Insurance Company; Carroll Fisher, Insurance Commissioner for the State of Oklahoma, as Receiver of Farmers and Ranchers Life Insurance Company, and Mike Pickens, Insurance Commissioner for the State of Arkansas, as Liquidator of Old Southwest Life Insurance Company v. Banque SCS Alliance S.A., of Switzerland, and Jeanne-Marie Wery, individually and as Officer, Employee, and Agent of Banque SCS Alliance, S.A., at the U.S. District Court for the Southern District of New York. - [George Dale v. Martin Frankel et al: Amended Complaint ('$200M Fraud')](https://www.offshorealert.com/george-dale-v-martin-frankel-et-al-amended-complaint-200m-fraud/) - Amended Complaint in George Dale, Commissioner of Insurance for the State of Mississippi, as Liquidator of Franklin Protective Life Insurance Company, Family Guaranty Life Insurance Company, and First National Life Insurance Company of America; Anne Pope, Commissioner of Commerce and Insurance for the State of Tennessee, as Liquidator of Franklin Financial American Life Insurance Company; Scott Lakin, Director of the Department of Insurance for the State of Missouri, as Liquidator of International Financial Services Life Insurance Company; Carroll Fisher, Insurance Commissioner for the State of Oklahoma, as Receiver of Farmers and Ranchers Life Insurance Company, and Mike Pickens, Insurance Commissioner for the State of Arkansas, as Liquidator of Old Southwest Life Insurance Company v. Martin Frankel, ALA Acquisitions I Inc., ALA Holdings Inc., Cynthia Allison, American Annuity and Life Acquisitions LLP, American Life Acquisitions LLC, American Life Acquisitions LP, American Operations Corporation, American Security Services, a.k.a. American Security Services Agency; American Service Corporation, Gary Atnip, AWV Corporation, Ba-Gio Investments S.A., Beng Wan Tan, Bloomfield Investments Ltd. S.A., Bloomfield Investments Limited, Bradshaw Enterprises Co. Inc., Bunnies Inc., C. Mark Burgess, Creative Partners Fund, Devonshire Technologies Ltd., Dreyfus Service Corporation, Alfred Gausti, Fausto Fausti, Michelle Field, Miriam Fischer, Franklin American Corporation, Franklin American Investment Management Company LLC, Gates Investments Inc., Good Luck Corporation, Adriana Gustavo, Robert Guyer, John Hackney, Hartwick Management Ltd., Kathryn Higgins, Sonia Howe, a.k.a. Sonia Schulte, Sonia Rosse, Sonia Stevens, Sonia Rae, and Sonia Radencovici; International Financial Corporation, John Jordan, Jacqueline Ju, Judicial Investigation Agency, The Jupiter Capital Growth Fund, Mona Kim, a.k.a. Monica Kim; Liberty National Securities Inc., Thurston Little, Lucky Star Investments, Maloney Mehlman & Katz, Larry Martin, Barry Mehlman, Middleburg Investments Ltd., Philip Miller, Jeffrey Moreau, NMSC Inc., North Mississippi Aviation Inc., North Mississippi Management Inc., Rocco Nuzzaci, Thomas Quinn, Stefan Radencovici, Resolute Investments, RMI Inc., David Rosse, Kaethe Schuchter, a.k.a. Kaethe Moreau; St. Francis of Assisi Foundation t Serve and Help the Poor and Alleviate Suffering, St. Mary's Foundation for the Protection of Homeless Children, Deborah Spaeth, Wilbur Stevenson, Sundew International Ltd., Thunor Trust, Karen Timmins, Alicia Walters, Gregory Wiktor, and Oksana Boudanova Wiktor at the U.S. District Court for the Southern District of Mississippi. - [George Dale v. Martin Frankel et al: Complaint ('$200M Fraud')](https://www.offshorealert.com/george-dale-v-martin-frankel-et-al-complaint-racketeering/) - Complaint in George Dale, Commissioner of Insurance for the State of Mississippi, as Liquidator of Franklin Protective Life Insurance Company, Family Guaranty Life Insurance Company, and First National Life Insurance Company of America; Anne Pope, Commissioner of Commerce and Insurance for the State of Tennessee, as Liquidator of Franklin Financial American Life Insurance Company; Keith Wenzel, Director of the Department of Insurance for the State of Missouri, as Liquidator of International Financial Services Life Insurance Company; Carroll Fisher, Insurance Commissioner for the State of Oklahoma, as Receiver of Farmers and Ranchers Life Insurance Company, and Mike Pickens, Insurance Commissioner for the State of Arkansas, as Liquidator of Old Southwest Life Insurance Company v. Martin Frankel, American Life Acquisitions, American Operations Corporation, American Security Services, Creative Partners Fund, Bloomfield Investments Ltd., Devonshire Technologies Ltd., Franklin American Corporation, Gates Investments Inc.. Good Luck Corporation, International Financial Corporation, The Jupiter Fund, Liberty National Securities Inc., Lucky Star Investments, Middleburg Investments, St. Francis of Assisi Foundation, St. Mary's Foundation, Sundew International Ltd., Thunor Trust, David Rosse, Karen Timmins, Philip Miller, John Hackney, and Gary Atnip at the U.S. District Court for the Southern District of Mississippi. - [Renana Teperberg v. Cayman Islands Registrar of Companies: Originating Summons (E.T.I)](https://www.offshorealert.com/renana-teperberg-v-cayman-islands-registrar-of-companies-originating-summons-e-t-i/) - Originating Summons in Renana Teperberg v. The Registrar of Companies at the Grand Court of the Cayman Islands. - [Techteryx Ltd. v. Aria Commodities-USA LLC et al: Discovery Application (Singapore)](https://www.offshorealert.com/techteryx-ltd-v-aria-commodities-usa-llc-et-al-discovery-application-singapore/) - Application by Techteryx Ltd., of the British Virgin Islands, to take discovery from Aria Commodities-USA LLC, Aria Commodities Americas LLC, and Lane Walker for use in legal proceedings in Singapore, filed at the U.S. District Court for the Western District of Oklahoma. - [Di Long Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/di-long-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Di Long Holdings Limited at the Grand Court of the Cayman Islands. - [Waldencast Plc v. Jamie Castle et al: Complaint ('Fraud')](https://www.offshorealert.com/waldencast-plc-v-jamie-castle-et-al-complaint-fraud/) - Complaint "for fraud and unjust enrichment" in Waldencast Plc, described as a Jersey-domiciled, New York-based "publicly traded beauty company that owns and operates a portfolio of skincare and cosmetics brands" v. Jaime Castle and Cedarwalk Skincare Ltd., described as a Cayman Islands-domiciled, Hong Kong-based company, at the Court of Chancery of the State of Delaware, USA. - [FW Deep Value Opportunities Fund I LLC v. Castlelake L.P. et al: Discovery Application (Spain)](https://www.offshorealert.com/fw-deep-value-opportunities-fund-i-llc-v-castlelake-l-p-et-al-discovery-application-spain/) - Application by FW Deep Value Opportunities Fund I LLC to take discovery from Castlelake, L.P. and Apollo Capital Management, L.P. for use in legal proceedings in Spain regarding "the fair value of shares of Aedas Homes, S.A.", filed at the U.S. District Court for the District of Delaware. - [Horse Tours and Travel SAE v. Iraqi Airways Company et al: Petition to Confirm Foreign Arbitral Award ($786M)](https://www.offshorealert.com/horse-tours-and-travel-sae-v-iraqi-airways-company-et-al-petition-to-confirm-arbitration-award-u-s-district-court-for-the-district-of-columbia-july-24-2026/) - Petition to Confirm Foreign Arbitral Award in Horse Tours and Travel SAE, of Egypt v. Iraqi Airways Company, Ministry of Transport of the Republic of Iraq, and The Republic of Iraq at the U.S. District Court for the District of Columbia. - [Mosaic Financial Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/mosaic-financial-ltd-company-profile-bahamas/) - Company Profile for Mosaic Financial Ltd., obtained from the Bahamas Registrar of Companies on July 24th, 2026. - [SEC v. Ofer Abarbanel et al: Asset Freeze Application ('Fraud')](https://www.offshorealert.com/sec-v-ofer-abarbanel-et-al-asset-freeze-application/) - Asset Freeze Application in U. S. Securities and Exchange Commission v. Ofer Abarbanel, described as a citizen of Israel residing in California; Victor Chilelli, described as a resident of Delaware, and Income Collecting 1-3 Months T-Bills Mutual Fund, described as "a mutual fund registered in the Cayman Islands", as Defendants, and Institutional Syndication LLC, North American Liquidity Resources LLC, Institutional Secured Credit LLC, Growth Income Holdings LLC, and Global EMEA Holdings LLC, as Relief Defendants, at the U. S. District Court for the Southern District of New York. - [Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition (Cayman Islands) [2021]](https://www.offshorealert.com/income-collecting-1-3-months-t-bills-mutual-fund-chapter-15-petition/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York. - [Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition (Cayman Islands) [2022]](https://www.offshorealert.com/income-collecting-1-3-months-t-bills-mutual-fund-chapter-15-petition-2022/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Igal Wizman and Keiran Hutchison, as the Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York. - [Warren Greene Ltd. v. Refuel: Complaint ('CI$348K Debt')](https://www.offshorealert.com/warren-greene-ltd-v-advanced-land-holdings-ltd-complaint-ci348k-debt/) - Writ of Summons and Particulars of Claim in Warren Greene Ltd. v. Advanced Land Holdings Ltd., trading as Refuel, whose founder and CEO is Dow Travers, at the Grand Court of the Cayman Islands. - [The RDI Company Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/the-rdi-company-ltd-directors/) - Director Details for The RDI Company Ltd., obtained from the Cayman Islands General Registry on March 29th, 2022. - [Advanced Land Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/advanced-land-holdings-ltd-directors-cayman-islands/) - Director Details for Advanced Land Holdings Ltd., trading as Refuel, obtained from the Cayman Islands General Registry on July 25th, 2026. - [Tracey Amon v. The Heller Group, LLC et al: Discovery Application (Switzerland)](https://www.offshorealert.com/tracey-amon-v-the-heller-group-llc-et-al-discovery-application-switzerland/) - Application by Tracey Amon to take discovery from The Heller Group, LLC, formerly known as Sanford Heller Fine Art LLC, and Sanford Heller, a.k.a. Sandy Heller, for use in legal proceedings in Switzerland regarding "the disposition of assets of Amon’s late husband, Maurice Alain Amon", whose assets had "an estimated value exceeding $600,000,000", filed at the U.S. District Court for the Southern District of New York. - [Max Ebenstein v. Cerberus Capital Management L.P.: Discovery Application (Poland)](https://www.offshorealert.com/maksymilian-max-ebenstein-v-cerberus-capital-management-l-p-discovery-application-poland/) - Application by Maksymilian Max Ebenstein to take discovery from Cerberus Capital Management L.P. for use in legal proceeding in Poland against VeloBank S.A., filed at the U.S. District Court for the Southern District of New York. - [Warren Greene Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/warren-greene-ltd-directors-cayman-islands/) - Director Details for Warren Greene Ltd., obtained from the Cayman Islands General Registry on July 25th, 2026. - [40 Acres Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/40-acres-ltd-v-registrar-of-companies-originating-application/) - Originating Application in 40 Acres Ltd. v. Registrar of Companies at the Grand Court of the Cayman Islands. - [Cayman International Television (Caribbean) Network Ltd. v. The Undercover Story Ltd. et al: Complaint](https://www.offshorealert.com/cayman-international-television-caribbean-network-ltd-v-the-undercover-story-ltd-and-joseph-imparato/) - Writ of Summons and Statement of Claim in Cayman International Television (Caribbean) Network Ltd. v. The Undercover Story Ltd. and Joseph Imparato at the Grand Court of the Cayman Islands. - [The RDI Company Ltd.: License Revocation (Cayman Islands)](https://www.offshorealert.com/the-rdi-company-ltd-license-revocation/) - Decision Notice by the Cayman Islands Monetary Authority revoking the Companies Management License of The RDI Company Ltd. - [Condo Investments Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/condo-investments-ltd-originating-application-2/) - Originating Application In the Matter of Condo Investments Ltd. at the Grand Court of the Cayman Islands. - [Condo Investments Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/condo-investments-ltd-originating-application/) - Originating Application In the Matter of Condo Investments Ltd. at the Grand Court of the Cayman Islands. - [Ana Degens v. JPMorgan Chase Bank et al: Discovery Application (Brazil)](https://www.offshorealert.com/ana-degens-v-jpmorgan-chase-bank-et-al-discovery-application/) - Application by Ana Christina Degens, of São Paulo, Brazil, to take discovery from JPMorgan Chase Bank, NA, JPMorgan Securities LLC, Wells Fargo Bank, NA, HSBC Bank USA, NA, Safra National Bank of New York, Favil LLC, Tavil Group, Ltd., Arvil International Corp., Kavil Investments Limited, Vilvil Group Limited, Grant, Herman, Schwartz & Klinger LLP, and Loeb, Block & Partners LLP for divorce proceedings in Brazil between Ana Degens and Pedro Weil, filed at the U. S. District Court for the Southern District of New York. - [Vigaro Nursery Ltd. v. Myron Gushlak et al: Complaint ('CI$64K Debt')](https://www.offshorealert.com/vigaro-nursery-ltd-v-myron-gushlak-et-al/) - Writ of Summons and Statement of Claim in Vigaro Nursery Limited v. Myron Gushlak and Debbie Gushlak at the Grand Court of the Cayman Islands. - [Lines Overseas Management sued by Rubin Investment Group](https://www.offshorealert.com/lines-overseas-management-sued-by-rubin-investment-group/) - Bermuda-based investment firm Lines Overseas Management has been named as one of several defendants in a civil lawsuit filed in California relating to an alleged $5 million stock fraud.The lawsuit was filed by Los Angeles resident Dan Rubin, d.b.a. Rubin Investment Group, on December 26, 2000 at the United States District Court for the Central District of California. - [Michelle Navarro Grau Dyer v. BVI Registrar of Corporate Affairs: Restoration Application (Seymour Business Company Inc.)](https://www.offshorealert.com/michelle-navarro-grau-dyer-v-bvi-registrar-of-corporate-affairs-restoration-application-seymour-business-company-inc/) - Fixed Date Claim Form regarding Seymour Business Company Inc. in Michelle Maria Navarro Grau Dyer, a.k.a. Michelle Navarro-Grau, of Lima, Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Yuli Orlando Vizcaíno Mejía v. BVI Registrar of Corporate Affairs: Restoration Application (Koteas Inc.)](https://www.offshorealert.com/yuli-orlando-vizcaino-mejia-v-bvi-registrar-of-corporate-affairs-restoration-application-koteas-inc-2/) - Fixed Date Claim Form regarding Koteas Inc. in Yuli Orlando Vizcaíno Mejía, of Santo Domingo, Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Hiu Kung Ka v. BVI Registrar of Corporate Affairs: Restoration Application (Goldin International Ltd.)](https://www.offshorealert.com/hiu-kung-ka-v-bvi-registrar-of-corporate-affairs-restoration-application-goldin-international-ltd/) - Fixed Date Claim Form regarding Goldin International Limited in Hiu Kung Ka v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Renee Lynn v. BVI Registrar of Corporate Affairs: Restoration Application (Dragon Investment Worldwide Ltd.)](https://www.offshorealert.com/renee-lynn-v-bvi-registrar-of-corporate-affairs-restoration-application-dragon-investment-worldwide-ltd/) - Fixed Date Claim Form regarding Dragon Investment Worldwide Limited in Renee Lynn, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Jimmy Kogan Pordominsky v. BVI Registrar of Corporate Affairs: Restoration Application (Masterkey Group Corp.)](https://www.offshorealert.com/jimmy-kogan-pordominsky-v-bvi-registrar-of-corporate-affairs-restoration-application-masterkey-group-corp/) - Fixed date Claim Form regarding Masterkey Group Corp. in Jimmy Kogan Pordominsky v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Estate of Luis Fernando Escobar Jaramillo v. BVI Registrar of Corporate Affairs: Restoration Application (Prisma Financial Ltd.)](https://www.offshorealert.com/estate-of-luis-fernando-escobar-jaramillo-v-bvi-registrar-of-corporate-affairs-restoration-application-prisma-financial-ltd/) - Fixed Date Claim Form regarding Prisma Financial Ltd. in Gertrudis Pardo Cardenas, as personal representative of the Estate of Luis Fernando Escobar Jaramillo v. The Registrar of Corporate Affairs at the British Virgin Islands. - [Umer Mansha v. BVI Registrar of Corporate Affairs: Restoration Application (Wildfire Investments Ltd.)](https://www.offshorealert.com/umer-mansha-v-bvi-registrar-of-corporate-affairs-restoration-application-wildfire-investments-ltd/) - Fixed Date Claim Form regarding Wildfire Investments Limited in Umer Mansha v. The Registrar of Companies at the British Virgin Islands High Court. - [Igra Fund LP: Restoration Application (Cayman Islands)](https://www.offshorealert.com/igra-fund-lp-restoration-application-cayman-islands/) - Originating Application in the matter of Igra Fund LP at the Grand Court of the Cayman Islands. - [Atacama Investments Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/atacama-investments-limited-originating-application-grand-court-of-the-cayman-islands-july-9-2026/) - Originating Application in the matter of Atacama Investments Limited at the Grand Court of the Cayman Islands. - [Keep Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/keep-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Keep Ltd. at the Grand Court of the Cayman Islands. - [Skyretta Properties: Restoration Application (Cayman Islands)](https://www.offshorealert.com/skyretta-properties-restoration-application-cayman-islands/) - Originating Application in the matter of Skyretta Properties at the Grand court of the cayman Islands. - [Intergalactic Network: Restoration Application (Cayman Islands)](https://www.offshorealert.com/intergalactic-network-originating-application-grand-court-of-the-cayman-islands-july-20-2026/) - Originating Application in the matter of Intergalactic Network at the Grand Court of the Cayman Islands. - [Capuchin Company Ltd.: Restoration Application (Cayman Islands) [2026]](https://www.offshorealert.com/capuchin-company-ltd-restoration-application-cayman-islands-2026/) - Originating Application in the matter of Capuchin Company Limited at the Grand Court of the Cayman Islands. - [Capuchin Company Ltd.: Restoration Application (Cayman Islands) [2018]](https://www.offshorealert.com/capuchin-company-ltd-restoration-application/) - Originating Application In the Matter of Capuchin Company Ltd. at the Grand Court of the Cayman Islands. - [Capuchin Company Ltd.: Restoration Application (Cayman Islands) [1998]](https://www.offshorealert.com/capuchin-company-limited-v-registrar-of-companies/) - Originating Application in Capuchin Company Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands. - [Foodie Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/foodie-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of Foodie Limited at the Grand Court of the Cayman Islands. - [Canadian musician Lauren Spencer-Smith files for U.S. bankruptcy recognition](https://www.offshorealert.com/canadian-musician-lauren-spencer-smith-files-for-u-s-bankruptcy-recognition/) - British-Canadian singer-songwriter and former American Idol contestant Lauren Spencer-Smith has filed for bankruptcy recognition in New York in an attempt to protect her assets after her former manager, David Ehrlich, obtained a US$3 million judgment against her. - [Lauren Spencer-Smith: Chapter 15 Petition (Canada)](https://www.offshorealert.com/lauren-spencer-smith-chapter-15-petition-canada/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Lauren Spencer-Smith, as her own Foreign Representative, described as "a Canadian singer-songwriter", filed at the U.S. Bankruptcy Court for the Southern District of New York. - [BKX Services Inc. et al v. BitMEX Exchange et al: Class Action Complaint ('Crypto Fraud')](https://www.offshorealert.com/bkx-services-inc-et-al-v-bitmex-exchange-et-al-complaint-crypto-fraud/) - Class Action Complaint alleging "fraudulent omissions regarding the nature and operations of the Insider Trading Desk" and "the theft of Bitcoin" in BKX Services Inc. and David Namdar v. HDR Global Trading Limited, a.k.a. BitMEX, of Seychelles; ABS Global Trading Limited, described as a Delaware-domiciled company based in Hong Kong; 100x Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda; Arthur Hayes, described as a citizen of the U.S. residing in Hong Kong, Japan, and Singapore; Samuel Reed, described as a U.S. citizen; Benjamin Delo, described as a citizen and resident of the United Kingdom, and Gregory Dwyer, described as a citizen of Australia residing in Bermuda, at the U.S. District Court for the Southern District of New York. - [Investedge UCITS SICAV Plc: License Cancellation (Malta)](https://www.offshorealert.com/investedge-ucits-sicav-plc-license-cancellation-malta/) - Public Notice by the Malta Financial Services Authority that it has cancelled the collective investment scheme license of Investedge UCITS SICAV Plc for regulatory breaches. - [Brazil's Banco Master 'invested' $122M in Cayman fund before closure, says liquidator](https://www.offshorealert.com/brazils-banco-master-invested-122m-in-cayman-fund-shortly-before-liquidation-says-liquidator/) - Brazil's insolvent Banco Master S.A. transferred $122 million to Cayman Islands mutual fund Global Navigator Fund, which is managed by British firm Arbra Partners, less than seven months before the bank was closed down in November 2025, the bank's Brazilian liquidator claimed in a petition to be recognized in Cayman in which he accused the bank's principal, Daniel Vorcaro, and others of misappropriating "at least US$1 billion". - [Royal Capital PSC: Company Details (United Arab Emirates)](https://www.offshorealert.com/royal-capital-psc-company-details-united-arab-emirates/) - Company Details for Royal Capital PSC, obtained from the United Arab Emirates Capital Market Authority on July 23rd, 2026. - [InvestEdge UCITS SICAV Plc: Company Details (Malta)](https://www.offshorealert.com/investedge-ucits-sicav-plc-company-details-malta/) - Company Details for InvestEdge UCITS SICAV Plc, obtained from the Malta Business Registry on July 23rd, 2026. - [Mex Atlantic Corporation v. RS Global Ltd.: Anti-Suit Injunction Order (Cayman Islands)](https://www.offshorealert.com/mex-atlantic-corporation-v-rs-global-ltd-anti-suit-injunction-cayman-islands/) - Anti-Suit Injunction Order in Mex Atlantic Corporation v. RS Global Ltd., which appears to be based in Belize, at the Grand Court of the Cayman Islands. - [BitMEX Exchange: Notice of Voluntary Winding Up (Seychelles)](https://www.offshorealert.com/bitmex-exchange-notice-of-voluntary-winding-up-seychelles/) - Public Notice by the Seychelles Financial Services Authority announcing the voluntary liquidation of crypto exchange operator HDR Global Trading Limited, trading as BitMEX Exchange. - [BitMEX Exchange: Closure Announcement (Seychelles)](https://www.offshorealert.com/bitmex-exchange-closure-announcement-seychelles/) - Announcement by BitMEX Exchange that "with immediate effect, we have stopped all new account registrations" and will close effective September 23rd, 2026. - [Mex Atlantic Corporation v. RS Global Ltd.: Order ('Service Outside Jurisdiction')](https://www.offshorealert.com/mex-atlantic-corporation-v-rs-global-ltd-order-service-outside-jurisdiction/) - Order for Service Outside Jurisdiction in Mex Atlantic Corporation v. RS Global Ltd., of Belize, at the Grand Court of the Cayman Islands. - [BlueCrest Capital International Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/bluecrest-capital-international-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of BlueCrest Capital International Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [BlueCrest Capital International Master Fund Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/bluecrest-capital-international-master-fund-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of BlueCrest Capital International Master Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [LinkSure Global Holding Ltd. v. Infinite Solution Ltd.: Complaint ('Repurchase of Shares')](https://www.offshorealert.com/linksure-global-holding-ltd-v-infinite-solution-ltd-complaint-repurchase-of-shares/) - Writ of Summons and Statement of Claim in LinkSure Global Holding Limited, described as "the offshore holding company of the LinkSure group of companies, which operates three lines of business in the People's Republic of China" v. Infinite Solution Limited at the Grand Court of the Cayman Islands. - [LianBio: Directors (Cayman Islands)](https://www.offshorealert.com/lianbio-directors-cayman-islands/) - Director Details for LianBio, obtained from the Cayman Islands General Registry on July 16th, 2026. - [Exploration Capital Fund, LP v. LianBio: Summons for Directions (Cayman Islands)](https://www.offshorealert.com/exploration-capital-fund-lp-v-lianbio-summons-for-directions-cayman-islands-july-16-2026/) - Summons for Directions in Exploration Capital Fund LP v. LianBio at the Grand Court of the Cayman Islands. - [Yves Bouvier v. Sotheby’s, Inc.: Discovery Application (France)](https://www.offshorealert.com/yves-bouvier-v-sothebys-inc-discovery-application-france/) - Application by Yves Bouvier to take discovery from Sotheby’s Inc. for use in legal proceedings in France against Antoine Peretti, filed at the U.S. District Court for the Southern District of New York. - [Banco Master S.A.: Petition for Recognition of Brazil Liquidation (Cayman Islands)](https://www.offshorealert.com/banco-master-s-a-brazil-bankruptcy-recognition-cayman-islands/) - Petition for Recognition of a Brazilian Liquidation by EFB Regimes Especiais de Empresas Ltda., as the Foreign Representative of Banco Master S.A., at the Grand Court of the Cayman Islands. - [Phoenix Multimarket Fund Ltd.: Company Profile (Bahamas)](https://www.offshorealert.com/phoenix-multimarket-fund-ltd-company-profile-bahamas/) - Company Profile for Phoenix Multimarket Fund Ltd., obtained from the Bahamas Registrar of Companies on July 22nd, 2026. - [Titan Capital Holding: Directors (Cayman Islands)](https://www.offshorealert.com/titan-capital-holding-directors-cayman-islands/) - Director Details for Titan Capital Holding, obtained from the Cayman Islands General Registry on May 22nd, 2026. - [USA v. Nadia Levit: Plea Agreement](https://www.offshorealert.com/usa-v-nadia-levit-plea-agreement/) - Plea Agreement in USA v. Nadia Levit, a.k.a. Nadia Yakusheva, at the U. S. District Court for the District of New Jersey. - [Chandni Roy v. Gidos Capital Ltd. et al: Originating Summons ('Ownership of Shares')](https://www.offshorealert.com/chandni-roy-v-gidos-capital-ltd-et-al-originating-summons/) - Originating Summons in Chandni Roy, of London, England v. Gidos Capital Limited and One Atoll Holdings Limited at the Grand Court of the Cayman Islands. - [Russia's Alfa-Bank seeks U.S. records in attempt to recover '$140M fraud proceeds'](https://www.offshorealert.com/russias-alfa-bank-seeks-u-s-records-in-attempt-to-recover-140m-fraud-proceeds/) - Russian bank Alfa-Bank has applied to take discovery from five New York banks for use in legal proceedings in the British Virgin Islands and Cyprus in an attempt to recover US$140 million that Russian brothers Alexei and Dmitri Ananyev allegedly obtained by fraud. - [Alfa-Bank v. Bank of America N.A. et al: Discovery Application (British Virgin Islands & Cyprus)](https://www.offshorealert.com/ao-alfa-bank-v-bank-of-america-n-a-et-al-discovery-application-british-virgin-islands-cyprus/) - Application by AO Alfa-Bank, described as "a major private commercial bank located in Moscow, Russia", to take discovery from Bank of America N.A., Bank of New York Mellon, N.A., Citibank N.A., JPMorgan Chase N.A., and Deutsche Bank Trust Company Americas for use in legal proceedings in the British Virgin Islands and Cyprus "to recover ... USD 140 million it loaned to Krasnobrodsky Yuzhny, a Russian LLC that owned and operated the Krasnobrodsky Yuzhny open-pit mine in Siberia", filed at the U.S. District Court for the Southern District of New York. - [Swiss-managed Cayman mutual fund Riverstar Fund appears to be insolvent](https://www.offshorealert.com/swiss-managed-cayman-mutual-fund-riverstar-fund-appears-to-be-insolvent/) - The voluntary liquidation of Riverstar Fund, an obscure Cayman Islands mutual fund that was managed by Swiss asset manager Lambda Capital Group, will be supervised by the Grand Court of the Cayman Islands after the Fund's directors would not provide a declaration of solvency. - [Riverplus Management Company: Directors (Cayman Islands)](https://www.offshorealert.com/riverplus-management-company-directors-cayman-islands/) - Director Details for Riverplus Management Company, obtained from the Cayman Islands General Registry on July 21st, 2026. - [Riverplus Fund: Directors (Cayman Islands)](https://www.offshorealert.com/riverplus-fund-directors-cayman-islands/) - Director Details for Riverplus Fund, obtained from the Cayman Islands General Registry on July 21st, 2026. - [Lion Force Transport Inc. et al: Chapter 15 Petition (Canada)](https://www.offshorealert.com/lion-force-transport-inc-et-al-chapter-15-petition-canada/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by The Fuller Landau Group, Inc., as the Foreign Representative of Lion Force Transport Inc., 2696942 Ontario Inc., and 2854233 Ontario Inc., which "comprise a group of companies operating as a transportation logistics company that serviced clients located in the Midwest and Southern United States as well as Ontario and Quebec", filed at the U.S. Bankruptcy Court for the Southern District of Texas. - [Lovers Industrial Corporation B.V.: Chapter 15 Petition (Curaçao)](https://www.offshorealert.com/lovers-industrial-corporation-b-v-chapter-15-petition-curacao/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by Barbara M. Nagelmakers and Arnold Huizing, as the Foreign Representatives of Lovers Industrial Corporation B.V., which "operates a Curaçao-based factory, founded in 1984, that produces and distributes, among other products, juices, milk, yogurt, shakes, ice cubes, and ice cream", filed at the U.S. Bankruptcy Court for the Southern District of Florida. - [Riverstar Fund: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/riverstar-fund-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of Riverstar Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [Riverstar Fund: Directors (Cayman Islands)](https://www.offshorealert.com/riverstar-fund-directors-cayman-islands/) - Director Details for Riverstar Fund, obtained from the Cayman Islands General Registry on July 21st, 2026. - [Linklaters LLP v. Moolec Science SA: Winding Up Petition ('$US$2.3M Debt')](https://www.offshorealert.com/linklaters-llp-v-moolec-science-sa-winding-up-petition-us2-3m-debt/) - Winding Up Petition in Linklaters LLP, of New York, NY, USA v. Moolec Science SA, described as a Cayman Islands-domiciled, Argentina-based "holding company" that "is involved in the business of genetically modifying plants", at the Grand Court of the Cayman Islands. - [Moolec Science SA: Directors (Cayman Islands)](https://www.offshorealert.com/moolec-science-sa-directors-cayman-islands/) - Director Details for Moolec Science SA, obtained from the Cayman Islands General Registry on July 21st, 2026. - [Marian Clarke v. Ernst & Young LLP: Class Action Complaint ('Data Breach')](https://www.offshorealert.com/marian-clarke-v-ernst-young-llp-class-action-complaint-data-breach/) - Class Action Complaint alleging "failure to properly secure and safeguard Plaintiff’s and other similarly situated individuals personally identifying information, including tax documents containing personal and financial information" in Marian Clarke v. Ernst & Young LLP at the U.S. District Court for the Southern District of New York. - [Tatsuya Suzuki v. Akamai Technologies Inc.: Discovery Application (Singapore)](https://www.offshorealert.com/tatsuya-suzuki-v-akamai-technologies-inc-discovery-application-singapore/) - Application by Tatsuya Suzuki to take discovery from Akamai Technologies Inc. for use in legal proceedings in Singapore alleging "his wrongful termination from his position with Akamai Technologies APJ Pte. Ltd. as Regional Vice President, Channel Sales and Programs for Asia Pacific and Japan", filed at the U.S. District Court for the Southern District of New York. - [Gtd Swiss Global GmbH: Public Warning (Switzerland)](https://www.offshorealert.com/gtd-swiss-global-gmbh-public-warning-switzerland/) - Public Warning by the Swiss Financial Market Supervisory Authority that Gtd Swiss Global GmbH "is suspected of conducting unauthorised activities in the financial market”. - [Grupo Antolin-Irausa, S.A.U. et al: Chapter 15 Petition (Spain)](https://www.offshorealert.com/grupo-antolin-irausa-s-a-u-et-al-chapter-15-petition-spain/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Cristina Blanco Santo Tomás, as the Foreign Representative of entities in Czechia, England, Germany, Mexico, Poland, Portugal, Romania, Slovakia, South Africa, Spain, and USA, namely Grupo Antolin-Irausa, S.A.U., Antolin Deutschland GmbH, Antolin Interiors Mexico, S.A. de C.V., Antolin Interiors UK Limited, Antolin Interiors USA, Inc., Antolin Liban, s.r.o., Antolin Shelby, Inc., Grupo Antolin Tlaxcala, S. de R.L. de C.V., Antolin Silesia Sp. zo.o., Antolin Straubing GmbH, Grupo Antolin Turnov s.r.o., Grupo Antolin UK Limited, Grupo Antolin North America, Inc., Grupo Antolin Bamberg GmbH & Co. KG, Grupo Antolin Ostrava s.r.o., Grupo Antolin Bohemia, a.s., Grupo Antolin-Cuautitlan, S. de R.L. de C.V., Grupo Antolin Bratislava s.r.o., Grupo Antolin Saltillo, S. de R.L. de C.V., Grupo Antolin-Aragusa, S.A.U., Grupo Antolin Sibiu SRL, Grupo Antolin Kentucky, Inc., Grupo Antolin Silao, S.A. de C.V., Grupo Antolin Leamington Limited, Grupo Antolin South Africa (PTY) Ltd., Grupo Antolin-Eurotrim, S.A.U., Grupo Antolin Logistik Deutschland GmbH, Grupo Antolin-Glass, S.A.U., Grupo Antolin-Ingenieria, S.A.U., Grupo Antolin Michigan, Inc., Grupo Antolin Lusitania-Componentes Automovel Unipessoal Lda., Grupo Antolin-Plasbur, S.A.U., Grupo Antolin Missouri, LLC, Grupo Antolin-RyA, S.A.U., and Grupo Antolin-Autotrim, S.A.U., collectively described as "an industry-leading global supplier of automotive interior solutions, supplying automotive components to many of the world’s leading original equipment manufacturers", filed at the U.S. Bankruptcy Court for the Southern District of New York. - [Vida Longevity Fund, LP et al v. 777 Partners LLC: Chapter 7 Petition ('$26M Debt')](https://www.offshorealert.com/vida-longevity-fund-lp-et-al-v-777-partners-llc-chapter-7-bankruptcy-petition-26m-debt/) - Involuntary Chapter 7 Petition in Vida Longevity Fund LP, now known as Obra Insurance Fund LP, of Delaware, USA; Vida Insurance Credit Opportunity Fund II LP, and Vida Insurance Credit Opportunity Fund III LP, both of the Cayman Islands v. 777 Partners LLC at the U.S. Bankruptcy Court for the Southern District of Florida. - [Maso Capital Investments Ltd. et al v. Sohu.com Ltd.: Summons for Directions ('Inspection')](https://www.offshorealert.com/maso-capital-investments-ltd-et-al-v-sohu-com-ltd-summons-for-directions-inspection/) - Summons for Directions in Maso Capital Investments Limited, Blackwell Partners LLC – Series A, and Star V Partners LLC v. Sohu.com Limited at the Grand Court of the Cayman Islands. - [Sohu.com Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/soho-com-ltd-directors-cayman-islands/) - Director Details for Sohu.com Limited, obtained from the Cayman Islands General Registry on July 20th, 2026. - [Blue Ocean International Bank criminally charged in U.S. for 'SARs violations'](https://www.offshorealert.com/puerto-ricos-cayman-owned-blue-ocean-international-bank-criminally-charged-in-u-s/) - Puerto Rico-based Blue Ocean International Bank (in Liquidation), which was ultimately controlled by French businessman Gilles Rollet via a Cayman Islands holding company, has been criminally charged by the U.S. at federal court in Miami for allegedly violating the Bank Secrecy Act. - [La Tresorerie Ltd.: Fine (Dubai)](https://www.offshorealert.com/la-tresorerie-ltd-fine/) - Decision Notice by the Dubai Financial Services Authority regarding a $612,790 fine imposed on La Tresorerie Limited for various regulatory breaches, including unlicensed activity and fraud. - [Gilles Rollet: Fine & Prohibition (Dubai)](https://www.offshorealert.com/gilles-rollet-fine-prohibition-dubai/) - Decision Notice by the Dubai Financial Services Authority imposing a fine and prohibition on Gilles Rollet for regulatory breaches. - [Huey Sons & Sky International Ltd. v. Blue Ocean International Bank LLC et al: Complaint ('$500K Fraud & Unjust Enrichment')](https://www.offshorealert.com/huey-sons-sky-international-ltd-v-blue-ocean-international-bank-llc-et-al-complaint-500k-fraud-unjust-enrichment/) - Complaint in Huey Sons & Sky International Ltd., of Ras Al Khaimah, United Arab Emirates v. Blue International Bank LLC, of Puerto Rico, through its trustee Driven PSC, and Gilles-Henry Jacques Rollet, described as an "investor and banker, and citizen of France", at the U.S. District Court for the District of Puerto Rico. - [Changyou.com Ltd.: 'Fair Value' Petition (Cayman Islands)](https://www.offshorealert.com/changyou-com-ltd-petition/) - Petition in the matter of Changyou.com Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands. - [Quadre Investments LP v. Morgan Stanley: Discovery Application (Cayman Islands)](https://www.offshorealert.com/quadre-investments-lp-v-morgan-stanley-discovery-application/) - Application by Quadre Investments LP to take discovery from Morgan Stanley and Morgan Stanley & Co. LLC for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" involving SINA Corporation, filed at the U. S. District Court for the District of Delaware. - [Quadre Investments LP v. TuSimple Holdings Inc.: Discovery Application (Cayman Islands)](https://www.offshorealert.com/quadre-investments-lp-v-tusimple-holdings-inc-discovery-application/) - Application by Quadre Investments LP to take discovery from TuSimple Holdings Inc. for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" involving SINA Corporation, filed at the U. S. District Court for the Southern District of California. - [Quadre Investments LP v. Charles Guowei Chao: Discovery Application (Cayman Islands)](https://www.offshorealert.com/quadre-investments-lp-v-charles-guowei-chao-discovery-application/) - Application by Quadre Investments LP to take discovery from Charles Guowei Chao for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands", filed at the U. S. District Court for the Northern District of California. - [Robert Carlos Lyra et al v. Duncan Aviation Inc.: Discovery Application (Brazil)](https://www.offshorealert.com/robert-carlos-lyra-et-al-v-duncan-aviation-inc-discovery-application-brazil/) - Application by Robert Carlos Lyra and Delta Sucroenergia S.A. to take discovery from Duncan Aviation Inc. for use in legal proceedings in Brazil involving "Elizabeth Anne Lyra Lopes de Farias, Fernando Lopes de Farias, EF Investimentos e Participações Ltda., Carlos Lyra Lopes de Farias, Maria Cristina Lopes de Farias Mafra Costa and/or SOTAN – Sociedade de Taxi Aéreo do Nordeste Ltda.", filed at the U.S. District Court for the District of Nebraska. - [Abdulazziz Abdullah Al-Amodi v. J.P. Morgan Securities LLC et al: Discovery Application (India)](https://www.offshorealert.com/abdulazziz-abdullah-al-amodi-v-j-p-morgan-securities-llc-et-al-discovery-application-india/) - Application by Abdulazziz Abdullah Al-Amodi, described as a citizen of the Republic of Yemen residing in France, to take discovery from J.P. Morgan Securities LLC and PepsiCo Inc. for use in legal proceedings in India to identify assets belonging to the Estate of Abdulla Ahmed Abdulla Al-Ammari, described as "a seasoned Yemeni financier", filed at the U.S. Bankruptcy Court for the Southern District of New York. - [Alea Group Holdings (Bermuda) Ltd. et al: Chapter 11 Petition](https://www.offshorealert.com/alea-holdings-us-company-et-al-chapter-11-petition/) - Chapter 11 Petition in the matter of Alea Holdings US Company, Alea Group Holdings (Bermuda) Ltd., and FIN Alea LLC at the U.S. Bankruptcy Court for the Southern District of Texas. - [Prudent Investment Fund SICAV SIF v. Top Office Pros Business Services Inc.: Luxembourg Judgment Registration ($412K)](https://www.offshorealert.com/prudent-investment-fund-sicav-sif-v-top-office-pros-business-services-inc-luxembourg-judgment-registration-412165/) - Registration of Foreign Judgment in Prudent Investment Fund SICAV SIF (in Liquidation), of Luxembourg v. Top Office Pros Business Services Inc., formerly Technocon Transportation Group Inc., at the Circuit Court of the Eleventh Judicial circuit, in and for Miami-Dade County, Florida, USA. - [IRC Holding Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/irc-holding-ltd-directors-cayman-islands/) - Director Details for IRC Holding Limited, obtained from the Cayman Islands General Registry on July 19th, 2026. - [USA v. Blue Ocean International Bank LLC: Criminal Information ('Bank Secrecy Act')](https://www.offshorealert.com/usa-v-blue-ocean-international-bank-llc-criminal-information-bank-secrecy-act/) - Criminal Information alleging "conspiracy to willfully fail to report suspicious transactions" in USA v. Blue Ocean International Bank LLC, a Puerto Rican entity whose ultimate holding company is domiciled in the Cayman Islands, at the U.S. District Court for the Southern District of Florida. - [Dominica-licensed Jeton Bank 'falsely claims to be licensed in Guernsey', says regulator](https://www.offshorealert.com/dominica-licensed-jeton-bank-falsely-claims-to-be-licensed-in-guernsey-claims-regulator/) - Guernsey's financial regulator has issued a public warning against Dominica-licensed Jeton Bank Ltd., which is a subsidiary of British firm La Orange Limited, for allegedly falsely claiming to be licensed in Guernsey. The bank told OffshoreAlert it has "never claimed to be licensed by the Guernsey Financial Services Commission" but had removed a "blog" about Guernsey from its website "to avoid any potential misunderstanding". - [Jeton Bank Ltd.: Warning (Guernsey)](https://www.offshorealert.com/jeton-bank-ltd-warning-guernsey/) - Public Warning by the Guernsey Financial Services Commission that Jeton Bank Limited, of Dominica, "falsely claims to be licensed in Guernsey". - ['Remove 'removed' Guernsey FSC warning', asks Jeton Bank attorney](https://www.offshorealert.com/remove-removed-guernsey-fsc-warning-asks-jeton-bank-attorney/) - Letter from Collas Crill, on behalf of Dominica-licensed Jeton Bank Limited, requesting the removal from OffshoreAlert's website of a public warning against Jeton Bank by the Guernsey Financial Services Commission that the regulator subsequently "removed". - [Zhang Meng v. BVI Registrar of Corporate Affairs: Restoration Application (Footstep Property Ltd.)](https://www.offshorealert.com/zhang-meng-v-bvi-registrar-of-corporate-affairs-restoration-application-footstep-property-ltd/) - Fixed Date Claim Form regarding Footstep Property Limited in Zhang Meng, of Hangzhou, Zhejiang, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Moises Eskenazi v. BVI Registrar of Corporate Affairs: Restoration Application (TYPE Group Inc.)](https://www.offshorealert.com/moises-eskenazi-v-bvi-registrar-of-corporate-affairs-restoration-application-type-group-inc/) - Fixed Date Claim Form regarding TYPE Group Inc. in Moises Eskenazi Kanan, a.k.a. Moises Eskenazi, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Ely Cohen Stevan v. BVI Registrar of Corporate Affairs: Restoration Application (AJIM Ltd.)](https://www.offshorealert.com/ely-cohen-stevan-v-bvi-registrar-of-corporate-affairs-restoration-application-ajim-ltd/) - Fixed Date Claim Form regarding AJIM Ltd. in Ely Cohen Stevan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Sergei Mamotov v. BVI Registrar of Corporate Affairs: Restoration Application (Tenlive Ltd.)](https://www.offshorealert.com/sergei-mamotov-v-bvi-registrar-of-corporate-affairs-restoration-application-tenlive-ltd/) - Fixed Date Claim Form regarding Tenlive Ltd. in Sergei Mamotov, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Sergei Mamotov v. BVI Registrar of Corporate Affairs: Restoration Application (Warbeck Investment Inc.)](https://www.offshorealert.com/sergei-mamotov-v-bvi-registrar-of-corporate-affairs-restoration-application-warbeck-investment-inc/) - Fixed Date Claim Form regarding Warbeck Investment Inc. in Sergei Mamotov, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Tika Aymer et al v. Patricia Aymer: Fixed Date Claim Form ('Residential Premises')](https://www.offshorealert.com/tika-aymer-et-al-v-patricia-aymer-fixed-date-claim-form-residential-premises/) - Fixed Date Claim Form in Tika Aymer, Tunika Aymer, and Tavez Aymer v. Patricia Aymer at the British Virgin Islands High Court. - [Humphry Leue v. BVI Registrar of Corporate Affairs: Restoration Application (Popular Investments Inc.)](https://www.offshorealert.com/humphry-leue-v-bvi-registrar-of-corporate-affairs-restoration-application-popular-investments-inc/) - Fixed Date Claim Form regarding Popular Investments Inc. (in Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Humphry Leue v. BVI Registrar of Corporate Affairs: Restoration Application (Sear Investments Inc.)](https://www.offshorealert.com/humphry-leue-v-bvi-registrar-of-corporate-affairs-restoration-application-sear-investments-inc/) - Fixed Date Claim Form regarding Sear Investments Inc. (in Liquidation) in Humphry Leue v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Humphry Leue v. BVI Registrar of Corporate Affairs: Restoration Application (Pyle Investments Inc.)](https://www.offshorealert.com/humphry-leue-v-bvi-registrar-of-corporate-affairs-restoration-application-pyle-investments-inc/) - Fixed Date Claim Form regarding Pyle Investments Inc. (in Liquidation) in Humphry Leue v. The Registrar of Corporate Affairs at the British Virgin Islands. - [Orville Patrick v. Estate of Lillian Christopher: Claim Form](https://www.offshorealert.com/orville-patrick-v-estate-of-lillian-christopher-claim-form/) - Claim Form in Orville Patrick, of Manchester, England v. Kent Bernier, as Administrator of the Estate of Lillian Christopher, deceased, at the British Virgin Islands High Court. - [Cayman investment vehicle sues Hong Kong-based John Darling over 'US$7.1M debt'](https://www.offshorealert.com/cayman-investment-vehicle-sues-hong-kong-based-john-darling-over-us7-1m-outstanding-loan/) - UC Portfolio XVII, an investment vehicle managed by Cayman Islands asset manager Uniting Capital, is suing Hong Kong-based John Darling for US$7.3 million regarding an allegedly outstanding loan. - [Top Office Pros Business Services Inc.: Annual Report (2026)](https://www.offshorealert.com/top-office-pros-business-services-inc-annual-report-2026/) - 2026 Annual Report for Top Office Pros Business Services Inc., filed with the Florida Secretary of State on April 10th, 2026. - [Scully Royalty Ltd. v. IAT Reinsurance Company Ltd. et al: Complaint ('Raid by Activist Investors')](https://www.offshorealert.com/scully-royalty-ltd-v-iat-reinsurance-company-ltd-et-al-complaint-raid-by-activist-investors/) - Complaint against "a group of activist investors" in Scully Royalty Ltd., of the Cayman Islands v. IAT Reinsurance Company Ltd., of the Cayman Islands; Peter Kellogg, Charles Kellogg, Milfam LLC, Neil Subin, Skyler Wichers, Alan Howe, and Mark Holliday at the U.S. District Court for the Southern District of Florida. - [Scully Royalty Ltd.: Directors (Cayman Islands) [2026]](https://www.offshorealert.com/scully-royalty-ltd-directors-cayman-islands-2026/) - Director Details for Scully Royalty Ltd., obtained from the Cayman Islands General Registry on July 18th, 2026. - [IAT Reinsurance Company Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/iat-reinsurance-company-ltd-directors-cayman-islands/) - Director Details for IAT Reinsurance Company Ltd., obtained from the Cayman Islands General Registry on July 18th, 2026. - [Conyers v. Adv. Eitan Erez: Claim Form ('US$167K Legal Fees')](https://www.offshorealert.com/conyers-v-adv-eitan-erez-claim-form-us167k-legal-fees/) - Claim Form in Conyers Dill & Pearman v. Adv. Eitan Erez, as Trustee for the assets of the debtor Rachel Sofer, at the British Virgin Islands High Court. - [Conyers sues Israeli attorney Eitan Erez in BVI for 'unpaid legal fees'](https://www.offshorealert.com/conyers-law-firm-sues-israeli-attorney-eitan-erez-in-bvi-for-unpaid-legal-fees/) - Conyers law firm is suing Israeli attorney Eitan Erez in the British Virgin Islands for "professional fees and disbursements" allegedly incurred in his capacity as bankruptcy trustee for Rachel Sofer. - [Scully Royalty Ltd.: Directors (Cayman Islands) [2021]](https://www.offshorealert.com/scully-royalty-ltd-directors/) - Director Details for Scully Royalty Ltd., obtained from the Cayman Islands General Registry on May 20th, 2021. - [Billionaire accused of washing trades through Bermuda firm](https://www.offshorealert.com/billionaire-accused-of-washing-trades-through-bermuda-firm/) - A Bermuda-based firm has been implicated in the alleged fraudulent trading of shares of a Nasdaq-listed medical research and manufacturing firm.I.A.T. Reinsurance Syndicate, Ltd. was allegedly used by billionaire Peter Kellogg in a series of "wash and matched trades" of securities issued by Thoratec Corp., which is based in California. - [Ironshore Contractors and Builders Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/ironshore-contractors-and-builders-ltd-restoration-application/) - Originating Application in the matter of Ironshore Contractors and Builders Ltd. at the Grand Court of the Cayman Islands. - [Adv. Eitan Erez v. Net International Property Ltd.: Fixed Date Claim Form ('Rachel Sofer Bankruptcy')](https://www.offshorealert.com/adv-eitan-erez-v-net-international-property-ltd-fixed-date-claim-form/) - Fixed Date Claim Form in Adv. Eitan Erez, of Israel, as Trustee of the assets of Rachel Sofer v. Net International Property Limited at the British Virgin Islands High Court. - [Exploration Capital Fund, LP v. LianBio: Winding Up Petition ('Loss of Confidence')](https://www.offshorealert.com/exploration-capital-fund-lp-v-lianbio-winding-up-petition-grand-court-of-the-cayman-islands-july-16-2026/) - Winding Up Petition in Exploration Capital Fund LP v. LianBio, described as a Cayman Islands company based in Princeton, New Jersey, USA that "carried on business as a biopharmaceutical company focussed on developing and commercialising medicines across multiple therapeutic areas including cardiovascular, oncology, ophthalmology and inflammatory diseases in China and Asian markets", at the Grand Court of the Cayman Islands. - [Fund Ourselves Ltd. v. Bank of America N.A. et al: Discovery Application (England)](https://www.offshorealert.com/fund-ourselves-ltd-v-bank-of-america-n-a-et-al-discovery-application-england/) - Application by Louise Brittain and Robert Young, of Azets, as Joint Administrators of Fund Ourselves Ltd., of England, to take discovery from Bank of America, N.A., Oakwood Bank, TBK Bank, JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U.S. District Court for the Northern District of Texas. - [Reliable Trading Company v. KRBL Ltd.: Petition to Confirm Foreign Arbitral Award (SAR35.5M & US$2.1M)](https://www.offshorealert.com/reliable-trading-company-v-krbl-ltd-petition-to-confirm-foreign-arbitral-award-sar35-5m-us2-1m/) - Petition to Confirm Foreign Arbitral Award in Reliable Trading Company, formerly known as Al Quraishi Marketing Co. Limited, of Saudi Arabia v. KRBL Limited, of India, filed at the U.S. District Court for the Northern District of California. - [Petronas Azerbaijan (Shah Deniz) S.à r.l. et al v. James Merchant: Discovery Application (Jersey, Luxembourg & Spain)](https://www.offshorealert.com/petronas-azerbaijan-shah-deniz-s-a-r-l-et-al-v-james-merchant-discovery-application-jersey-luxembourg-spain/) - Application by Petronas Azerbaijan (Shah Deniz) S.à r.l. and Petronas South Caucasus S.à r.l. to take discovery from James Merchant for use in legal proceedings in Jersey, in the Channel Islands; Luxembourg, and Spain regarding "a rogue arbitration proceeding commenced in Spain against the Malaysian government", filed at the U.S. District Court for the Northern District of Alabama. - [UC Portfolio XVII: Directors (Cayman Islands)](https://www.offshorealert.com/uc-portfolio-xvii-directors-cayman-islands/) - Director Details for UC Portfolio XVII, obtained from the Cayman Islands General Registry on July 16th, 2026. - [Uniting Capital: Directors (Cayman Islands)](https://www.offshorealert.com/uniting-capital-directors-cayman-islands/) - Director Details for Uniting Capital, obtained from the Cayman Islands General Registry on July 16th, 2026. - [Octava Fund Ltd. v. Ryde Group Ltd. et al: Summons for Directions (Cayman Islands)](https://www.offshorealert.com/octava-fund-limited-v-ryde-group-limited-et-al-summons-for-directions-grand-court-of-the-cayman-islands-july-3-2026/) - Summons for Directions in Octava Fund Limited v. Ryde Group Limited, Zou Junming Terence, and ABJZ Holding Limited at the Grand Court of the Cayman Islands. - [Ryde Group Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/ryde-group-ltd-directors-cayman-islands/) - Director Details for Ryde Group Ltd., obtained from the Cayman Islands General Registry on July 16th, 2026. - [Octava Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/octava-fund-ltd-directors-cayman-islands/) - Director Details for Octava Fund Limited, obtained from the Cayman Islands General Registry on July 16th, 2026. - [AllBlue Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/allblue-ltd-directors-cayman-islands/) - Director Details for AllBlue Limited, obtained from the Cayman Islands General Registry on July 16th, 2026. - [AllBlue Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/allblue-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of AllBlue Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [AllBlue Leveraged Feeder Ltd.: 'Court Supervision' Petition (Cayman Islands)](https://www.offshorealert.com/allblue-leveraged-feeder-ltd-court-supervision-petition-cayman-islands/) - Petition for Court Supervision of a Voluntary Liquidation in the matter of AllBlue Leveraged Feeder Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. - [BlueCrest Capital International Master Fund Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/bluecrest-capital-international-master-fund-ltd-directors/) - Director Details for BlueCrest Capital International Master Fund Limited, obtained from the Cayman Islands General Registry on September 8th, 2022. - [Simur Inc. v. Javier Alejandro Chaos-Provecho: Complaint ('Breach of Duty & Contract')](https://www.offshorealert.com/simur-inc-v-javier-alejandro-chaos-provecho-complaint-breach-of-duty-contract/) - Complaint "for injunctive and other relief arising out of Chaos’s deliberate campaign to destroy, conceal, and hold hostage the proprietary source code and related technology infrastructure that constitute Simur’s primary corporate assets" in Simur Inc., which is majority-owned by Don Seymour, of the Cayman Islands v. Javier Alejandro Chaos-Provecho, of Malaga, Spain, at the Court of Chancery of the State of Delaware, USA. - [Don Seymour's 'Customer Due Diligence' firm obtains TRO against Spanish tech officer](https://www.offshorealert.com/don-seymours-customer-due-diligence-firm-obtains-tro-against-spanish-tech-officer/) - A "Customer Due Diligence" firm majority-owned by Cayman Islands-based businessman Don Seymour has obtained a Temporary Restraining Order in the U.S. preventing its Spain-based minority owner and Chief Technology Officer, Javier Chaos, from "destroying" its technology. - [Bank of Utah v. Hi Fly Ltd.: Complaint ('$1.2M Aircraft Engines Rental Debt')](https://www.offshorealert.com/bank-of-utah-v-hi-fly-ltd-complaint-1-2m-aircraft-engines-rental-debt/) - Complaint alleging "the failure by Hi Fly to make required rent payments on several aircraft engines leased to it by Plaintiff" in Bank of Utah, as Owner Trustee for the benefit of Willis Lease Finance Corporation v. Hi Fly Ltd., of Malta, at the U.S. District Court for the Southern District of New York. - [Deng Shaohua v. BVI Registrar of Corporate Affairs: Restoration Application (Happy Mass Ltd.)](https://www.offshorealert.com/deng-shaohua-v-bvi-registrar-of-corporate-affairs-restoration-application-happy-mass-ltd/) - Fixed Date Claim Form regarding Happy Mass Limited in Deng Shaohua, of Guangzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Ye Linfu v. BVI Registrar of Corporate Affairs: Restoration Application (Xin Hui Holdings Ltd.)](https://www.offshorealert.com/ye-linfu-v-bvi-registrar-of-corporate-affairs-restoration-application-xin-hui-holdings-ltd/) - Fixed Date Claim Form regarding Xin Hui Holdings Limited in Ye Linfu, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Alexandre Honore Marie Thiollier Neto v. BVI Registrar of Corporate Affairs: Restoration Application (Arrow Mimics Investments Inc.)](https://www.offshorealert.com/alexandre-honore-marie-thiollier-neto-v-bvi-registrar-of-corporate-affairs-restoration-application-arrow-mimics-investments-inc/) - Fixed Date Claim Form regarding Arrow Mimics Investments Inc. in Alexandre Honore Marie Thiollier Neto, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Elena Shalneva v. BVI Registrar of Corporate Affairs: Restoration Application (Lahana Enterprises Ltd.)](https://www.offshorealert.com/elena-shalneva-v-bvi-registrar-of-corporate-affairs-restoration-application-lahana-enterprises-ltd/) - Fixed Date Claim Form regarding Lahana Enterprises Limited in Elena Shalneva, of Miami, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Indigo Star Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Clever Supremacy Ltd.)](https://www.offshorealert.com/indigo-star-holdings-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-clever-supremacy-ltd/) - Fixed Date Claim Form regarding Clever Supremacy Limited in Indigo Star Holdings Limited, of the Cayman Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Vernon Emmanuel Salazar Zurita v. BVI Registrar of Corporate Affairs: Restoration Application (Aldoe Associates Ltd.)](https://www.offshorealert.com/vernon-emmanuel-salazar-zurita-v-bvi-registrar-of-corporate-affairs-restoration-application-aldoe-associates-ltd/) - Fixed Date Claim Form regarding Aldoe Associates Ltd. in Vernon Emmanuel Salazar Zurita v. The Registrar of Corporate Affairs at the British Virgin Islsnds High Court. - [Li Jia v. BVI Registrar of Corporate Affairs: Restoration Application (Allied Ease International Investment Ltd.)](https://www.offshorealert.com/li-jia-v-bvi-registrar-of-corporate-affairs-restoration-application-allied-ease-international-investment-ltd/) - Fixed Date Claim Form regarding Allied Ease International Investment Limited in Li Jia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Whitmill Directors (Gibraltar) 1 Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Rose Spray Ltd.)](https://www.offshorealert.com/whitmill-directors-gibraltar-1-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-rose-spray-ltd/) - Fixed Date Claim Form regarding Rose Spray Limited in Whitmill Directors (Gibraltar) 1 Limited, of Gibraltar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Denis Gliznoutsa v. BVI Registrar of Corporate Affairs: Restoration Application (Alpha Nero Ltd.)](https://www.offshorealert.com/denis-gliznoutsa-v-bvi-registrar-of-corporate-affairs-restoration-application-alpha-nero-ltd/) - Fixed Date Claim Form regarding Alpha Nero Limited in Denis Gliznoutsa, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Petrol ve Petrol Mamulleri Ticaret Anonim Șirketi v. Bochica Investment Holdings Ltd.: Application to Enforce Arbitration Award (British Virgin Islands)](https://www.offshorealert.com/petrol-ve-petrol-mamulleri-ticaret-anonim-sirketi-v-bochica-investment-holdings-ltd-application-to-enforce-arbitration-award-british-virgin-islands/) - Amended Fixed Date Claim Form in Petrol ve Petrol Mamulleri Ticaret Anonim Şirketi, of Türkiye v. Bochica Investment Holdings Ltd. at the British Virgin Islands High Court. - [Carlos Gill Ramirez v. BVI Registrar of Corporate Affairs: Restoration Application (Sommers International Ltd.)](https://www.offshorealert.com/carlos-gill-ramirez-v-bvi-registrar-of-corporate-affairs-restoration-application-sommers-international-ltd/) - Fixed Date Claim Form regarding Sommers International Limited in Carlos Gill Ramirez v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Frédéric Fatien v. BVI Registrar of Corporate Affairs: Restoration Application (Worldwide Energy Marketing & Consulting Inc.)](https://www.offshorealert.com/frederic-fatien-v-bvi-registrar-of-corporate-affairs-restoration-application-worldwide-energy-marketing-consulting-inc/) - Fixed Date Claim Form regarding Worldwide Energy Marketing & Consulting Inc. in Frédéric Michel Jacques Fatien v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. - [Huang Hao-Hsi v. Hance Huang Han-Hsi: Claim Form (Long Prosper International Ltd.)](https://www.offshorealert.com/huang-hao-hsi-v-hance-huang-han-hsi-claim-form-long-prosper-international-ltd/) - Claim Form regarding Long Prosper International Limited in Huang Hao-Hsi, of Vancouver, Canada v. Hance Huang Han-Hsi, of Vancouver, Canada, at the British Virgin Islands High Court. - [Custodian Life Ltd.: Notice of Appointment of Liquidators (Bermuda)](https://www.offshorealert.com/custodian-life-ltd-notice-of-appointment-of-liquidators-bermuda/) - Legal Notice announcing the appointment of Liquidators for Custodian Life Limited, published in The Royal Gazette newspaper on July 13th, 2026. - [SPCP Group LLC v. Svalbard Holdings Ltd. et al: Complaint ('Breach of FTX Claim Sale Agreement')](https://www.offshorealert.com/spcp-group-llc-v-svalbard-holdings-ltd-et-al-complaint-breach-of-ftx-claim-sale-agreement/) - Writ of Summons and General Endorsement in SPCP Group LLC v. Svalbard Holdings Limited and Attestor Value Fund GP Limited, as General Partner of Attestor Value Master Fund LP, at the Grand Court of the Cayman Islands. - [Attestor Value Fund GP Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/attestor-value-fund-gp-ltd-directors-cayman-islands/) - Director Details for Attestor Value Fund GP Limited, obtained from the Cayman Islands General Registry on July 13th, 2026. - [Hong Kong Receivers of China Evergrande Group ex-boss Xia Haijun hunt for 'hidden assets' in U.S.](https://www.offshorealert.com/hong-kong-receivers-of-ex-china-evergrande-group-boss-xia-haijun-hunt-for-hidden-assets-in-u-s/) - Teneo's Galaxy Chan and So Kim Lau, as Receivers of China Evergrande Group's former President, Xia Haijun, have applied to take discovery from "ten persons or entities" in the United States in their pursuit of 'hidden assets'. - [Galileo Administração de Recursos Educacionais SA et al: Chapter 15 Petition (Brazil)](https://www.offshorealert.com/galileo-administracao-de-recursos-educacionais-sa-et-al-chapter-15-petition-brazil/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Athos de Andrade Figueira Neves and E. Ferreira Gomes Advogados, as the Foreign Representatives of Galileo Administração de Recursos Educacionais SA and Galileo Gestora de Recebiveis SPE, filed at the U.S. Bankruptcy Court for the Southern District of Florida. - [Galaxy Chan et al v. Xia Haijun's Trusts, Entities & Accounts: Discovery Application (Hong Kong)](https://www.offshorealert.com/galaxy-chan-et-al-v-xia-haijuns-trusts-entities-accounts-discovery-application-hong-kong/) - Application by Chan Mei Lan and So Kim Lau, of Teneo Asia Limited, as the Receivers and Managers of Xia Haijun, a.k.a. Hai Jun Xia, a.k.a. James Xia, to take discovery from "Mr. Xia’s trusts and entities providing services to the trusts", "Mr. Xia’s business entities in this District and their agent", "Mr. Xia’s service provider in this District", and "Financial institution in this District where Mr. Xia maintains accounts", the names of which were redacted, for use in legal proceedings in Hong Kong "brought by China Evergrande Group (In Liquidation) against Mr. Xia, who is the former CEO and Vice Chairman of CEG", filed at the U.S. District Court for the District of Nevada. - [Ambipar Emergency Response et al: Chapter 15 Petition (Brazil)](https://www.offshorealert.com/ambipar-emergency-response-et-al-chapter-15-petition-brazil/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Thiago da Costa Silva, as the Foreign Representative of Ambipar Emergency Response, of the Cayman Islands; Ambipar Lux S.à.r.l., of Luxembourg; Ambipar Participações e Empreendimentos S.A., Environmental ESG Participações S.A., and Emergência Participações S.A., all of Brazil, collectively described as "a Brazilian corporate group that is a leader in recycling, waste management, and emergency response businesses in Brazil and around the world", filed at the U.S. Bankruptcy Court for the Southern District of Texas. - [Ambipar Emergency Response: Directors (Cayman Islands)](https://www.offshorealert.com/ambipar-emergency-response-directors-cayman-islands/) - Director Details for Ambipar Emergency Response, obtained from the Cayman Islands General Registry on July 13th, 2026. - [Curaçao bank prepares to sue Swiss firm CSA over 'OFAC Certification fraud'](https://www.offshorealert.com/curacao-bank-prepares-to-sue-swiss-firm-csa-over-ofac-certification-fraud/) - Curaçao's International Global Bank NV intends to sue Swiss firm Consulting and Services Associate SA for "fraudulent misrepresentations" regarding an "OFAC Certification" in a dispute that appears to be linked to sanctions evasion involving Venezuela's state-owned oil and natural gas company PDVSA. - [Conyers Dill & Pearman LLP v. DigiAsia Corp.: Winding Up Petition ('US$315K Debt')](https://www.offshorealert.com/conyers-dill-pearman-llp-v-digiasia-corp-winding-up-petition-us315k-debt/) - Winding Up Petition in Conyers Dill & Pearman LLP v. DigiAsia Corp., formerly StoneBridge Acquisition Corporation, at the Grand Court of the Cayman Islands. - [Cayman law firm Conyers applies to wind up Indonesia-based fintech firm DigiAsia Corp.](https://www.offshorealert.com/cayman-law-firm-conyers-applies-to-wind-up-indonesia-based-fintech-firm-digiasia-corp/) - Claiming non-payment of legal fees and disbursements totaling US$315,527, Cayman Islands law firm Conyers has applied to wind up fintech holding company DigiAsia Corp., which seemingly has subsidiaries in Indonesia, Singapore, United Arab Emirates, and USA. - [Helena Global Investment Opportunities I Ltd. v. Sadot Group Inc.: Complaint ('$10M Breach of Contract')](https://www.offshorealert.com/helena-global-investment-opportunities-i-ltd-v-sadot-group-inc-complaint-10m-breach-of-contract/) - Complaint in Helena Global Investment Opportunities I Ltd., described as a Bahamas-based, Cayman Islands company v. Sadot Group Inc., described as "global food supply chain company", of Nevada, USA, at the U.S. District Court for the Southern District of New York. - [Rui Hao v. Miles Guo: Discovery Order (British Virgin Islands)](https://www.offshorealert.com/rui-hao-v-miles-guo-discovery-order-british-virgin-islands/) - Order grating an application by Rui Hao to take discovery from Ho Wan Kwok, a.k.a. Miles Guo, for use in legal proceedings in the British Virgin Islands, filed at the U.S. District Court for the Eastern District of New York. - [TATA Health International Holdings Ltd.: Restoration Application (Cayman Islands)](https://www.offshorealert.com/tata-health-international-holdings-ltd-restoration-application-cayman-islands/) - Originating Application in the matter of TATA Health International Holdings Limited at the Grand Court of the Cayman Islands. - [DigiAsia Corp.: Directors (Cayman Islands)](https://www.offshorealert.com/digiasia-corp-directors-cayman-islands/) - Director Details for DigiAsia Corp., obtained from the Cayman Islands General Registry on July 8th, 2026. - [Guernsey funds controlled by Bermuda's Spectrum Allocation apply for U.S. bankruptcy recognition](https://www.offshorealert.com/bermuda-controlled-guernsey-funds-apply-for-u-s-bankruptcy-recognition/) - The Cayman Islands-based liquidators of three Guernsey investment funds controlled by Bermuda-domiciled Spectrum Allocation Ltd. have applied for Chapter 15 bankruptcy recognition in Texas. They are Sciens Group Alternative Strategies PCC Limited, SAM Trading Holdings PCC Limited, and SAM Diversified Holdings PCC Limited. - [Sciens Group Alternative Strategies PCC Ltd. et al: Chapter 15 Petition (Guernsey)](https://www.offshorealert.com/sciens-group-alternative-strategies-pcc-ltd-et-al-chapter-15-petition-guernsey/) - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by Andrew Morrison and David Griffin, as the Foreign Representatives of Sciens Group Alternative Strategies PCC Limited, SAM Trading Holdings PCC Limited, and SAM Diversified Holdings PCC Limited, filed at the U.S. Bankruptcy Court for the Southern District of Texas. - [JTC Skywave Investments Ltd. et al v. Citibank NA: Judicial Assistance (Saint Kitts & Nevis)](https://www.offshorealert.com/jtc-skywave-investments-ltd-et-al-v-citibank-na-judicial-assistance-saint-kitts-nevis/) - Petition for Judicial Assistance by JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, who appears to be a citizen of Austria residing in the Bahamas, to obtain evidence from Citibank, N.A. "for use in pending legal proceedings in the Federation of Saint Christopher and Nevis between Petitioners, Andrew Mart and Luminastra, Ltd.", filed at the U.S. District Court for the Southern District of Florida. - [Faisal AlFaour et al v. Republic of Venezuela: Complaint ('$7.2M Bonds Default')](https://www.offshorealert.com/faisal-alfaour-et-al-v-republic-of-venezuela-complaint-7-2m-bonds-default/) - Complaint in Faisal AlFaour, a.k.a. Faisal AlFaour Bani AlAbbas, and Talal AlFaour, a.k.a. Talal AlFaour Bani AlAbbas v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York. - [John Zimmerebner et al v. Reap Technologies Holdings Ltd. et al: Complaint ('Fraud')](https://www.offshorealert.com/john-zimmerebner-et-al-v-reap-technologies-holdings-ltd-et-al-complaint-fraud/) - Complaint in John Zimmerebner and EtherEcho LLC v. Reap Technologies Holdings Limited, of Hong Kong; Avocado Labs Holdings Limited, of the British Virgin Islands; Daren Guo, Felix Chung, Kevin Kang, of Hong Kong, and Darryl Wan, of Hong Kong. - [Solluce Romania 1 B.V. et al v. Republic of Romania: Complaint to Enforce Foreign Arbitral Award (€42M & US$3.2M)](https://www.offshorealert.com/solluce-romania-1-b-v-et-al-v-republic-of-romania-complaint-to-enforce-foreign-arbitral-award-e42m-us3-2m/) - Complaint to Enforce Foreign Arbitral Award in Solluce Romania 1 B.V., of the Netherlands; LSG Building Solutions GmbH, of Austria; Green Source GmbH, formerly known as Green Source Consulting, of Austria; Risen Energy Solar Project GmbH, of Germany; SC LJG Green Source Energy Beta SRL, of Romania; Core Value Capital GmbH, of Austria; Core Value Investments GmbH & Co KG Gamma, of Austria; Pressburg UK GmbH, of Germany; Anina Pro Invest Limited, of Cyprus, and Giust Limited, of Cyprus v. The Republic of Romania at the U.S. District Court for the District of Columbia. - [Spectrum Allocation Ltd.: Company Details (Bermuda)](https://www.offshorealert.com/spectrum-allocation-ltd-company-details-bermuda/) - Company Details for Spectrum Allocation Ltd., obtained from the Bermuda Registrar of Companies on July 8th, 2026. - [Petronas Azerbaijan (Shah Deniz) S.a.r.l. et al v. Unidentified: Discovery Application (Jersey, Luxembourg & Spain)](https://www.offshorealert.com/petronas-azerbaijan-shah-deniz-s-a-r-l-et-al-v-unidentified-discovery-application-jersey-luxembourg-spain/) - Application by Petronas Azerbaijan (Shah Deniz) S.a r.l. and Petronas South Caucasus S.a r.l., of Luxembourg, to take discovery from an unidentified party(ies) for use in legal proceedings in Jersey, in the Channel Islands; Luxembourg, and Spain, filed at the U.S. District Court for the Eastern District of New York. - [Platinum Edge Ltd. v. Luisa Ingargiola et al: Complaint ('$5M Securities Fraud')](https://www.offshorealert.com/platinum-edge-ltd-v-luisa-ingargiola-et-al-complaint-5m-securities-fraud/) - Complaint in Platinum Edge Limited, of the Seychelles v. Luisa Ingargiola and Meng Li at the U.S. District Court for the District of New Jersey. - [Hong Kong court freezes assets of suspected fraudsters Mark Yong & Emily Hwang](https://www.offshorealert.com/hk-court-freezes-31m-in-assets-of-suspected-fraudsters-mark-yong-emily-hwang/) - A court in Hong Kong has issued a US$31 million worldwide asset freezing order against Singaporean suspected fraudsters Mark Yong and his wife, Emily Hwang, following an application by a Cayman Islands investor. - [Wade Mundy v. Megan Holdings Ltd. et al: Complaint ('Securities Fraud')](https://www.offshorealert.com/wade-mundy-v-megan-holdings-ltd-et-al-complaint-securities-fraud/) - Class Action Complaint in Wade Mundy v. Megan Holdings Limited, described as a Cayman Islands company based in Malaysia; Darren Hoo, a.k.a. Hoo Wei Sern; Ng Kai Tie, D. Boral Capital LLC, and WWC P.C. at the U.S. District Court for the Southern District of New York. - [Megan Holdings Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/megan-holdings-ltd-directors-cayman-islands/) - Director Details for Megan Holdings Limited, obtained from the Cayman Islands General Registry on July 7th, 2026. - [Absolute Digital Technology Management LLC v. Mark Yong et al: Worldwide Freezing Order (US$31M)](https://www.offshorealert.com/absolute-digital-technology-management-llc-v-mark-yong-et-al-worldwide-freezing-order-us31m/) - Worldwide Freezing Order in Absolute Digital Technology Management LLC, of the Cayman Islands v. Mark Yong Khong Yoong and Emily Hwang Mei Chen, who are both citizens of Singapore, at the High Court of Hong Kong Special Administrative Region, Court of First Instance. - [Lucent Trading Ltd. et al v. Carlos Salas et al: US$39M Freezing Order (Singapore)](https://www.offshorealert.com/lucent-trading-ltd-et-al-v-carlos-salas-porras-et-al-us39m-asset-freeze-order-singapore/) - Worldwide Freezing Order in Ser Kang Wei, a.k.a. Xu Kangwei, a.k.a. Jack Ser, and Lucent Trading Limited, of the British Virgin Islands v. Carlos Luis Salas Porras, Khong Yoong Mark Yong, and Emily Hwang Mei Chen at the High Court of the Republic of Singapore. - [Robert Sinclair: Public Statement (Guernsey)](https://www.offshorealert.com/robert-sinclair-public-statement-guernsey-fsc/) - Public Statement by the Guernsey Financial Services Commission regarding penalties against Robert Archibald Gilchrist Sinclair for regulatory breaches. - [Netrios LP Ltd. et al: $2.5M Penalties ('Illegal Off-Exchange Transactions')](https://www.offshorealert.com/netrios-lp-ltd-et-al-2-5m-penalties-illegal-off-exchange-transactions/) - Administrative Order by the U.S. Commodity Futures Trading Commission imposing penalties totaling $2.5 million against Netrios LP Ltd., of Saint Lucia, and Red Acre Ltd., of Malta. - [Jean Paul Pelletier Diaz v. PNC Bank: Discovery Application (Mexico)](https://www.offshorealert.com/jean-paul-pelletier-diaz-v-pnc-bank-discovery-application-mexico/) - Application by Jean Paul Pelletier Diaz to take discovery from PNC Bank, formerly BBVA US, for use in legal proceedings in Mexico regarding the Estate of Constancia Diaz Estrada, filed at the U.S. District Court for the Southern District of Texas. - [William Wood et al v. Polymarket et al: Complaint ('Unjust Enrichment')](https://www.offshorealert.com/william-wood-et-al-v-polymarket-et-al-complaint-unjust-enrichment/) - Complaint alleging deception regarding a "contract" about whether Bitcoin Strategy Inc., formerly MicroStrategy Incorporated, would sell Bitcoin by a certain date in William Wood and Thomas Bush v. Adventure One QSS Inc., d.b.a. Polymarket.com; Blockratize Inc., d.b.a. Polymarket; Shayne Coplan, Matthew Modabber - [The Aura Proprietors v. Naul Bodden et al: Complaint ('Management Failures')](https://www.offshorealert.com/the-aura-proprietors-v-naul-bodden-et-al-complaint-management-failures/) - Writ of Summons and Particulars of Claim in The Aura Proprietors v. The Proprietors, Strata Plan No. 996, of the Cayman Islands; Matthew Wight, and Naul Bodden, as members of the Executive Committee, at the Grand Court of the Cayman Islands. - [Aura Ltd.: Directors (Cayman Islands)](https://www.offshorealert.com/aura-ltd-directors-cayman-islands/) - Director Details for Aura Ltd., obtained from the Grand Court of the Cayman Islands on July 6th, 2026. - [American Bar Association v. Executive Office of the President et al: Defendants' Motion to Quash Subpoenas (Boris Epshteyn)](https://www.offshorealert.com/american-bar-association-v-executive-office-of-the-president-et-al-defendants-motion-to-quash-subpoenas-boris-epshteyn/) - Defendants' Notice of Motion to Quash Subpoenas served on Boris Epshteyn in American Bar Association v. Executive Office of the President and United States of America at the U.S. District Court for the Southern District of New York. - [Ian Domaille et al: Public Statement (Guernsey)](https://www.offshorealert.com/ian-domaille-et-al-public-statement-guernsey/) - Public Statement by the Guernsey Financial Services Commission regarding penalties against Ian Charles Domaille, Ian Geoffrey Clarke, and Margaret Helen Hannis. - [Artemis Trustees Ltd.: Public Statement (Guernsey)](https://www.offshorealert.com/artemis-trustees-ltd-public-statement-guernsey/) - Public Statement by the Guernsey Financial Services Commission regarding penalties against Artemis Trustees Limited. ## Pages - [OffshoreAlert](https://www.offshorealert.com/) - We hunt for red flags in high-value cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries. - [OffshoreAlert Conference Miami 2027](https://www.offshorealert.com/events/miami/) - Join hundreds of stakeholders in high-value cross-border finance to learn, meet, and conduct business. 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There were already plenty of red flags on message boards and the local media in Bermuda by the time OffshoreAlert revealed in January 2019 that Hogg was a concert promoter and multi-level marketer against whom eight judgments for more than C$372,000 had been entered in Ontario in 2008-2009 alone and that Arbitrade’s other insiders included an undischarged bankrupt whose Trustee accused of perpetrating a $3.5 million Ponzi scheme against "friends" and "family" and a penny stock broker whose previous employers included six broker-dealers that U.S. regulators had expelled from the securities industry after committing fraud. One of the few people to not see anything wrong was Bermuda’s Premier, David Burt, who approved Arbitrade’s purchase of a prominent office building in Bermuda and claimed that the company and its principals had passed “enhanced due diligence” and “all financial and background checks". Nearly two years after OffshoreAlert’s exposé, Hogg’s assets were frozen by the Ontario Securities Commission as part of a fraud investigation. - [OffshoreAlert Miami 2023](https://www.offshorealert.com/events/offshorealert-miami-2023/) - Archived event information for the 19th Annual OffshoreAlert Conference that took place on April 23-25, 2023 at the Ritz-Carlton, South Beach in Miami Beach, Florida USA - [Symtomax](https://www.offshorealert.com/investigations/symtomax/) - In January 2020, OffshoreAlert revealed that a British/Portuguese group called Symtomax was raising funds from investors by falsely claiming in offering and promotional material that it had been issued a license to manufacture and distribute medical cannabis by Portuguese regulator INFARMED, even including a fake license number in at least one document. We also disclosed that the group's main principals, Paul Segal and Minette Coetzee, a.k.a. Minette Compson, were serial fraudsters whose prior investment scams include Advalorem Value Asset Fund, which swindled four British pension funds out of £7.7 million, and Privilege Wealth, whose investors were defrauded of more than £40 million before it collapsed after being exposed by OffshoreAlert. Compson was also a disqualified company director in Gibraltar. Despite OffshoreAlert sending INFARMED proof of Symtomax's fraud, the regulator did not consider it to be a deal-breaker and, incredibly, issued the group a real license two years later. - [Events](https://www.offshorealert.com/events/sophiamak/) - Events on intelligence, investigations, and recovery in high-value international finance for buyers, sellers, and fact-finders. - [Supporting Event Partner: The Academy](https://www.offshorealert.com/events/theacademy/) - As a Fellow of The Academy, you are eligible for a 10% discount on all OffshoreAlert Conference tickets. 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You should consult an attorney before agreeing to the terms and conditions. You should consult an attorney before agreeing to - [Past Events](https://www.offshorealert.com/events/past/) - A directory of past OffshoreAlert Conferences on Financial Intelligence & Investigations. - [Agenda](https://www.offshorealert.com/events/miami/agenda/) - [About OffshoreAlert](https://www.offshorealert.com/events/virtual/about-offshorealert/) - [Contact](https://www.offshorealert.com/events/virtual/contact/) - Contact information for OffshoreAlert vGLOBAL. A virtual conference on financial intelligence & investigations. - [Tickets & Registration](https://www.offshorealert.com/events/virtual/register/) - Tickets and registration for OffshoreAlert's virtual conference on intelligence, investigations, and recovery for stakeholders in high-value international finance on Oct. 2-6, 2023. - [Agenda](https://www.offshorealert.com/events/virtual/agenda/) - 2022 agenda for OffshoreAlert vGlobal. A virtual conference on intelligence, investigations, and recovery in high-value international finance. Dec 5-9, 2022. - [OffshoreAlert vGlobal 2022](https://www.offshorealert.com/events/past/offshorealert-vglobal-2022/) - OffshoreAlert’s third annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance was held on December 5-9, 2022. vGlobal 2022 featured five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world could learn, meet, and conduct business. - [Videos](https://www.offshorealert.com/videos/) - [OffshoreAlert London 2022](https://www.offshorealert.com/events/offshorealert-london-2022/) - Archived event information for the 9th Annual OffshoreAlert Conference Europe that took place on October 17-18, 2022, at the Leonardo Royal London St Paul’s in London, England. - [Modal](https://www.offshorealert.com/modal/) - [Axiom Legal Financing Fund](https://www.offshorealert.com/investigations/axiom-legal-financing-fund/) - After OffshoreAlert exposed Axiom Legal Financing Fund in August 2012, the litigation funding-based investment scam quickly collapsed and 12 British attorneys were later struck off, including the scheme's principal, Timothy Schools, who misappropriated most of the approximately £100 million that was raised from investors and was convicted of fraud and money laundering in England in 2022, for which he was sentenced to 14 years in prison. A special shout out to David McIntosh QC, a former president of the Law Society of England and Wales who represented Schools in a libel complaint against OffshoreAlert, threatened to sue a London hotel if we mentioned his client's scam at a conference we were holding there, and - without a hint of irony - questioned OffshoreAlert’s “integrity”, all on behalf of a person that even cursory due diligence would have shown to be a crook. It's also worth mentioning that London’s Metropolitan Police issued OffshoreAlert's publisher with an ‘harassment warning’ and threatened him with arrest after Schools' adult daughter, Lisa Schools, who was “Senior Administrator/Office Manager" of two firms that participated in the fraud, including one that received more than £50 million, made false allegations against him. Given that Timothy Schools is a former policeman, it was difficult not to believe that the notoriously corrupt Met was simply doing him a favor. - [Investigations](https://www.offshorealert.com/investigations/) - [OffshoreAlert vGLOBAL 2021](https://www.offshorealert.com/events/past/offshorealert-vglobal-2021/) - OffshoreAlert’s second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance was held on December 6-10, 2021. vGlobal 2021 featured five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world could learn, meet, and conduct business. - [OffshoreAlert Miami 2022](https://www.offshorealert.com/events/miami-2022/) - Archived event information for the 18th Annual OffshoreAlert Conference that took place on April 24-26, 2022 at the Ritz-Carlton, South Beach in Miami Beach, Florida USA - [Refer A Colleague](https://www.offshorealert.com/refer-a-friend/) - [automatewoo_referrals_page] - [Communications](https://www.offshorealert.com/communications/) - [Communication Preferences](https://www.offshorealert.com/communication-preferences/) - [automatewoo_communication_preferences] - [Tickets & Registration](https://www.offshorealert.com/events/miami/register/) - Join hundreds of international fraud & asset recovery professionals at the best event on high-value international finance. April 24-26, 2022 in Miami Beach FL. - [FAQs](https://www.offshorealert.com/events/virtual/faqs/) - FAQs for OffshoreAlert vGLOBAL. A virtual conference on financial intelligence & investigations. - [Arbitrade/Dignity Gold](https://www.offshorealert.com/investigations/arbitrade/) - Exposed by OffshoreAlert in 2019, Arbitrade perpetrated a cryptocurrency-based investment fraud that raised more than $40 million, with investors told their digital assets were backed by billions of dollars of gold that, in reality, did not exist. Despite the crude nature of Arbitrade's scheme and the fact that several of its principals had histories of lawsuits, judgments, tax liens, and involvement with prior scams, Bermuda Premier David Burt welcomed the company, claiming its operators had passed "enhanced due diligence" and "background checks". Burt's claims were difficult to take seriously given that Arbitrade’s principals included an undischarged bankrupt whose Trustee accused of perpetrating a $3.5 million Ponzi scheme against "friends" and "family”, a penny stock broker whose previous employers include six broker-dealers that U.S. regulators had expelled from the securities industry after committing fraud, and a Canadian concert promoter and multi-level marketer against whom eight judgments for more than C$372,000 had been entered in Ontario in 2008-2009 alone. Arbitrade morphed into Dignity Gold, with New York-based property developer Kent Swig among the principals. The new version of the scheme was given credibility by news outlets reporting - as though it were fact - that it was backed by “a minimum of $6 billion in gold reserves”, notwithstanding the fact that Swig was being sued at the time by JPMorgan Chase Bank over an allegedly unpaid credit card debt of $33,982 . Nearly two years after OffshoreAlert’s exposé, the assets of the scheme’s founder, Troy Hogg, were frozen by the Ontario Securities Commission as part of a fraud investigation into Arbitrade and Dignity. - [vGLOBAL Experience](https://www.offshorealert.com/events/virtual/experience/) - [Stirling Cooke](https://www.offshorealert.com/investigations/stirling-cooke/) - Two days BEFORE Goldman Sachs-controlled, Bermuda-based insurance broker Stirling Cooke Brown Holdings went public on NASDAQ in 1997 via a $50 million IPO at $22 per share, OffshoreAlert exposed the firm under the headline "Stirling Cooke - what you won't find in its prospectus", with our story detailing a plethora of red flags. Supported by 'buy recommendations' from Wall Street analysts who appeared to be incompetent or corrupt, Stirling Cooke's share price shot up to over $30 before the inevitable plunge to zero, de-listing, and, in 2003, bankruptcy. Apart from huge losses to investors, reinsurance claims estimated at $1 billion were voided as a result of the broker's fraud. Despite controlling Stirling Cooke throughout its fraud spree and refusing four offers from OffshoreAlert to show it evidence of wrongdoing at the beginning of our investigation, Goldman Sachs described its governance as "textbook" to the New York bankruptcy court and declared itself "blameless". Goldman Sachs later paid just $450,000 to settle a lawsuit brought by Stirling Cooke's Bankruptcy Trustee. Remarkably, the Goldman Sachs Managing Director - and Stirling Cooke director - who oversaw the fiasco, Reuben Jeffery III, went on to become Chairman of the U.S. Commodity Futures Trading Commission! - [Richard Fagan](https://www.offshorealert.com/investigations/richard-fagan/) - Richard Fagan heads a group of serial investment fraudsters, most of whom are British or Irish and several of whom play polo on the international circuit, including Fagan himself, who has represented Ireland. He first appeared on OffshoreAlert's radar in 2015 when we exposed his Kijani Commodity Fund, which perpetrated a $98 million investment fraud with the assistance of Mauritius-based corporate services group Belvedere before both Kijani and Belvedere collapsed after our exposé. Recently, Fagan has been involved with Ocean Polymers, which raised funds from investors to 'clean up the world's oceans' without actually doing so, and he is a principal of Coworth Investments and Novus Money, whose schemes have included a fake Swiss bank and crypto investing. Despite committing one crude investment scam after another over many years, Fagan appears to operate with impunity. - [Shop](https://www.offshorealert.com/shop/) - [Maintenance](https://www.offshorealert.com/maintenance/) - [Regulatory Agencies](https://www.offshorealert.com/regulatory-agencies/) - Priceless red flags in high-value international finance. Global coverage with an emphasis on high-confidentiality jurisdictions. - [Belvedere Group](https://www.offshorealert.com/investigations/belvedere-group/) - Owned by Irishman David Cosgrove and South African Cobus Kellermann, Mauritius-based Belvedere Group provided dishonest fund administration, investment management, insurance, marketing, and other services that allowed its clients to swindle more than $100 million from investors and launder the proceeds. After being exposed by OffshoreAlert in 2015, Belvedere Group was quickly closed down by regulators in Mauritius, Guernsey, and the Cayman Islands, citing widespread illegal activity, and three participants were disqualified as company directors in Mauritius, including Cosgrove. One of the most extraordinary aspects of OffshoreAlert's investigation was the conduct of South African news service Moneyweb, through its reporter Patrick Cairns and editor Ryk van Niekerk, which repeatedly published false and misleading information that portrayed Belvedere and its principals as victims, despite overwhelming evidence to the contrary from regulators in three jurisdictions, forensic investigators, OffshoreAlert, and even Belvedere's own auditor. - [Attorneys](https://www.offshorealert.com/attorneys/) - [Miami 2018](https://www.offshorealert.com/events/miami-2018/) - Archived event information for the 16th Annual OffshoreAlert Conference that took place on April 15-17, 2018 at the Miami Beach EDITION. - [Miami 2019](https://www.offshorealert.com/events/miami-2019/) - Archived event information for the 17th Annual OffshoreAlert Conference that took place on April 28-30, 2019 at the Miami Beach EDITION. - [London 2017](https://www.offshorealert.com/events/london-2017/) - Archived event information for the 6th Annual OffshoreAlert Conference Europe that took place on November 13-14, 2017 at the Grange St. Paul's Hotel in London, England. - [London 2018](https://www.offshorealert.com/events/london-2018/) - Archived event information for the 7th Annual OffshoreAlert Conference Europe that took place on November 12-13, 2018 at the Grange St. Paul's Hotel in London, England. - [Brazil 2019](https://www.offshorealert.com/events/brazil-2019/) - Archived event information for the Inaugural OffshoreAlert Conference Latin America that took place on September 16-17, 2019 at the Palácio Tangará Hotel in São Paulo, Brazil. - [London 2019](https://www.offshorealert.com/events/london-2019/) - Archived event information for the 8th Annual OffshoreAlert Conference Europe that took place on November 11-12, 2019 at the Leonardo Royal St. Paul's Hotel in in London, England. - [Announcements](https://www.offshorealert.com/events/miami/announcements/) - OffshoreAlert event announcements, press releases and more. - [About OffshoreAlert](https://www.offshorealert.com/events/miami/about-offshorealert/) - Investigative Intelligence on high-value, cross-border finance with an emphasis on high-confidentiality international financial centers. - [Sponsors](https://www.offshorealert.com/events/miami/sponsors/) - Sponsors of OffshoreAlert Miami 2022. If you'd like your company to be part of this or a future event, we'd be happy to tell you more about our premier opportunities. - [Videos](https://www.offshorealert.com/events/virtual/video/) - Watch recordings from last year's OffshoreAlert vGLOBAL Conference. Speakers include whistleblower bosses from the SEC, CFTC, and IRS and leading international fraud investigators, intelligence-gatherers, asset recovery specialists, litigation funders, and insolvency practitioners. - [OffshoreAlert vGLOBAL 2020](https://www.offshorealert.com/events/virtual/2020-agenda/) - Speakers included whistleblower bosses from the SEC, CFTC, and IRS and leading international fraud investigators, intelligence-gatherers, asset recovery specialists, litigation funders, and insolvency practitioners. - [Windsor International Bank](https://www.offshorealert.com/investigations/windsor-international-bank/) - Windsor International Bank & Trust was one of 40+ fraudulent offshore banks that were licensed by the Caribbean island of Grenada in the late 1990s in what amounted to a joint criminal partnership between the jurisdiction’s public and private sectors, including Grenada's corrupt chief regulator, Michael Creft, and corrupt Prime Minister, Keith Mitchell. WIBT was founded and operated by US-based dentist Noel Tait and its directors comprised several Grenada dignitaries, including a former Governor-General, a former Prime Minister, and two Justices of the Peace. Tait and his accomplice Douglas Castle received prison sentences for WIBT-related fraud in 2003 - two years after being exposed by OffshoreAlert. - [The Bank Exchange](https://www.offshorealert.com/investigations/the-bank-exchange/) - In 2001, OffshoreAlert revealed that a Montana-based group called The Bank Exchange was forming ordinary IBCs in Panama with the words "credit union" in their names for hundreds of dollars each and selling them to North Americans for up to $55,000 by falsely claiming they were "financial institutions", with the buyers then using these shell companies with impressive names to offer a variety of fraudulent investment products, including CDs and other financial instruments bearing annual interest of 108%. Within two weeks of OffshoreAlert questioning The Bank Exchange about its activities, the group shut down its U.S. operations. The Bank Exchange was controlled by William Abraczinskas, Dale Erickson Sr., and Darryl Willis, all of whom subsequently went to prison, with Abraczinskas receiving 10 years for money laundering, while Erickson and Willis received 15 years each for swindling a 101-year-old woman out of her life savings. - [Sendjer Shefket](https://www.offshorealert.com/investigations/sendjer-shefket/) - In 2003, OffshoreAlert revealed that a defendant in a criminal fraud complaint in the U.S. was operating an unlicensed offshore investment fund called Target Financiere Capital Protected Fund. The U.S. arrest warrant against Briton Sendjer Shefket - for an unrelated matter - was never executed and the case against him dropped but he was later criminally charged with fraud again in the U.K., for which he received a seven-year prison sentence in 2013. Shefket has also gone by Sencer Sevket and Sencer Orhan. - [Rani Jarkas](https://www.offshorealert.com/investigations/rani-jarkas/) - In 2010, OffshoreAlert revealed that Lebanese-American Rani Jarkas, a securities broker with a long history of complaints for dishonesty from regulators, customers and former employees in the U.S., had moved his operations from California to the Cayman Islands, leaving behind substantial unpaid corporate and personal debts. In one case, a 70-year-old client who alleged fraud and elder abuse had been awarded $512,000 by an NASD arbitration panel in 2007. When OffshoreAlert began investigating Jarkas’ new Cayman firm, Cedrus Investments, one of its directors, local attorney Michael Alberga, provided OffshoreAlert with what he claimed was a copy of the company’s register of members, certifying its purported authenticity via his signature and the corporate stamp of his law firm, Thorp Alberga. We confirmed that the document was fraudulent when we exercised our legal right to view the original at Alberga’s office and noticed the original included Rani Jarkas while the ‘copy’ did not. It was obvious that Alberga had provided us with a fraudulent document. Four years after we exposed Jarkas, he was banned from the U.S. securities industry by FINRA. - [Michael Creft](https://www.offshorealert.com/investigations/michael-creft/) - Regulators don't come much more corrupt and shameless than Michael Creft, who left his position as Economic Research Analyst in the Department of Highways with the Manitoba provincial government in Canada to become Grenada’s offshore banking regulator in the late 1990s. Under his watch, Grenada licensed dozens of offshore banks, virtually all of which were overtly fraudulent. Two weeks after OffshoreAlert exposed the First International Bank of Grenada, which took in more than $200 million from victims by offering “guaranteed” annual interest of 250%, Creft faxed us a letter in which he defended the bank. Remarkably, the automatically-generated header and footer on each of the three pages of the fax showed that it had been sent from FIBG’s own fax machine. He went one step further a few weeks later when he provided an affidavit “under penalty of perjury” that was attached to FIBG’s libel complaint against OffshoreAlert at federal court in Florida in which he testified that FIBG “has broken no Grenadian laws”, that he had “never received any complaints”, and there was “no evidence of wrong-doing” or even “suspicious circumstances” regarding the bank. When five of FIBG’s principals were later criminally charged with fraud and money laundering in the US, Creft admitted to prosecutors that he had committed perjury in the libel action and that he, Grenada’s Prime Minister, and others had received bribes. “On February 23, 1999, Creft submitted an affidavit in United States District Court in connection with a libel suit filed by First Bank against the journalist,” stated Assistant U.S. Attorney Claire Fay in a sentencing memorandum. “Creft admitted the affidavit was false in that it stated that there had been no complaints against the Bank and that it was in full compliance with the law. He admitted that the money he received … influenced him to sign the false affidavit.” - [Meridian Investment Bank](https://www.offshorealert.com/investigations/meridian-investment-bank/) - OffshoreAlert exposed Grenada-licensed Meridian Investment Bank in 2000. The bank’s license was revoked in 2001 and four of the bank’s principals were criminally indicted in Florida in 2002, including a former plumber and an engineer with the Canadian Space Agency. Three pleaded guilty to fraud for which they received non-custodial sentences, but the bank’s Chairman and CEO, Serdar Kalaycioglu, went to trial, at which he was found guilty of multiple counts of fraud by a jury and sentenced to 27 years in prison by the judge. - [Keith King](https://www.offshorealert.com/investigations/keith-king/) - In 1998, OffshoreAlert revealed there was an outstanding arrest warrant in South Africa for suspected fraud and forgery against Keith King, a British national who at the time was operating the First Nevisian stockbroking and corporate services group on the Caribbean island of Nevis. - [DIAK Bank](https://www.offshorealert.com/investigations/diak-bank/) - In 2000, OffshoreAlert revealed that Grenada-licensed DIAK bank was being operated without a license in Saint Vincent and the Grenadines and was offering depositors absurdly-high annual interest of 90%. The bank was petitioned into liquidation in Grenada three years later. - [Creditech](https://www.offshorealert.com/investigations/creditech/) - When an investment scam known as Privilege Wealth collapsed after being exposed by OffshoreAlert, the scheme's principal, banned British company director Brett Jolly, rolled it into a new venture called 'Creditech', which was initially fronted by Britons Keith Harris, a prominent British football financier, and Andrew MacKenzie, until they both resigned in 2017 shortly after being questioned about the new scheme by OffshoreAlert. Harris and MacKenzie soon tried again, however, heading a look-alike scheme called C-Tech Financial that was also exposed by OffshoreAlert. - [Banc Caribe](https://www.offshorealert.com/investigations/banc-caribe/) - In November 1999, OffshoreAlert revealed that Dominica-licensed Banc Caribe was beneficially owned by $300 million Cash 4 Titles Ponzi scheme participant Charles Richard Homa, a claim the bank denied. Homa later went to prison, Banc Caribe went into Receivership, and it was confirmed in court filings that Homa did indeed own the bank at the time of the OffshoreAlert article. - [Banakor Swisse](https://www.offshorealert.com/investigations/banakor-swisse/) - Bahamas-based Banakor Swisse was neither a bank nor Swiss but wanted you to believe it was both. The group used cold-callers to sell worthless shares in shell companies to unsuspecting victims, who included the elderly. Banakor Swisse's principal, Giuseppe Joseph Castiglione, was a convicted criminal in the U.S. and Canada and a banned company director in the United Kingdom for prior scams. OffshoreAlert exposed Banakor Swisse in 2000 and again in 2004, the latter of which prompted death threats to OffshoreAlert's publisher, David Marchant. Marchant knew that Banakor Swisse was behind the threats because, after the anonymous caller said Marchant would be killed unless stories were removed, Marchant asked what stories the caller was referring to, which elicited the response ‘I’m not saying this is who I’m calling about but let’s just say the stories concern Banakor Swisse’. A few weeks after OffshoreAlert’s 2004 exposé, the Bahamas Attorney General obtained an asset freeze order against Banakor Swisse but, disturbingly, Bahamas judge Jon Isaacs unfroze them six months later, awarded the group costs, and invited it to apply for damages. It was one of several crime-friendly rulings by Isaacs over the years, some of which have been overturned on appeal, including his 2005 judgment that the US-Bahamas Extradition Treaty was null and void. - [Invaro](https://www.offshorealert.com/investigations/invaro/) - Financial services group Invaro was formed from the ashes of the Imperial Consolidated Group and appeared to be a carbon copy, led by Bill Godley and former English policeman Gary Lyons. As we did with Imperial Consolidated before it, OffshoreAlert exposed Invaro in 2003 and the group went into liquidation the following year, with an estimated net insolvency of £85 million. Godley later pleaded guilty to fraud regarding his involvement with Imperial Consolidated. - [GISBeX](https://www.offshorealert.com/investigations/gisbex/) - In 2005, OffshoreAlert revealed that notorious penny stock swindler Harold Bailey Gallison, Jr. was secretly controlling a sham Costa Rica-based Internet stock exchange called GISBeX while he was serving a five-year prison sentence in California for a prior fraud. - [Privilege Wealth](https://www.offshorealert.com/investigations/privilege-wealth/) - Privilege Wealth’s “low-risk, high-return” investment scheme swindled more than £40 million from investors, who were offered “insured” annual returns of 12% that would purportedly come from investment in payday loans offered by the Sioux Tribe in the USA. After OffshoreAlert revealed in October 2016 that it was a scam masterminded by Spain-based British fraudster and disqualified company director Brett Jolly, new investment fell by 85% from £494,000 to £76,000 per month, according to the company itself in a libel action that it filed against OffshoreAlert's publisher at the High Court in London, which he did not defend because foreign libel judgments are unenforceable in the U.S. under the SPEECH Act, which was introduced in 2010 to combat Britain's crime-friendly defamation laws. Demonstrating why the Act was needed in the first place, British judge Richard Davison, a.k.a. "Master Davison", stated in his default judgment that Privilege Wealth’s scheme "is far from being a fraud” and that he needed to issue “a substantial award, both to compensate the claimant and to provide a public marker that the allegations were untrue” to deter existing investors from requesting “early redemption” and, presumably, new investors from investing. We hope that no-one listened to Davison's nonsense but it became moot a mere 22 days later when Privilege Wealth’s scheme was suspended after the head of its Panama call center was shot and wounded in what Davison might have described as “far from being an attempt to kill”. Given the crude nature of Privilege Wealth’s fraud and that it was targeting British pensioners, Davison’s comments in his ruling were particularly reckless and irresponsible. A special mention also to one of the English lawyers who represented Privilege Wealth in its libel action … Jonathan Coad, a self-described “committed Christian” who, nevertheless, took on a client that was in breach of at least two of the 'Ten Commandments'. Divine justice was done, however, when Privilege Wealth apparently didn't pay its legal fees, causing Coad's employer, law firm Lewis Silkin, to make a claim for £45,000 when Privilege Wealth went into administration. - [Argentum Group](https://www.offshorealert.com/investigations/argentum-group/) - Litigation funding-based £98 million investment scam Argentum Capital was exposed by OffshoreAlert in February 2014. The company's shares were suspended by the Channel Islands Securities Exchange two days later, de-listed six days later, and the group collapsed two months later. Notably, one of the scheme's principals, Brendan Terrill, was later imprisoned in England after pleading guilty to sharing "indecent images of children" over the Internet, while another scheme principal, Duane McGaw, used some of his ill-gotten gains to open a restaurant in Canada and sue OffshoreAlert for libel. Chairman of one of the group’s funds was retired London High Court judge David Keene, who goes by ‘Rt. Hon. Sir David Keene’ and whose participation appeared to be that of a well-paid rent-a-name. When OffshoreAlert tipped off Keene that Argentum was a scam several weeks before we exposed it, he never even replied, much less asked any questions. - [Caribbean Bank of Commerce](https://www.offshorealert.com/investigations/caribbean-bank-of-commerce/) - In 1998, OffshoreAlert revealed that the Caribbean Bank of Commerce was being operated by Russian fraudsters and that, after being struck off the corporate register in Antigua and Barbuda, continued operating, claiming it was 'licensed' by the 'Dominion of Melchizedek', which was a fake country created to facilitate fraud. Caribbean Bank of Commerce’s principal, Eugene Chusid, was later imprisoned for 37 months and ordered to pay penalties totaling $610,000 at federal court in New York after pleading guilty to fraud involving the bank. During our investigation, OffshoreAlert's publisher received a threatening call from someone with a Russian accent who described himself as the bank's "head of security" and, in a thinly-veiled threat, warned: "You don't know who you're dealing with." - [World-Check](https://www.offshorealert.com/investigations/world-check/) - It’s ironic that U.S. banks sought to comply with an AML law passed as a result of 9/11 by subscribing to a database promoted around a lie about that very event. Yet that’s what happened in 2002 when British firm World-Check and its founder, South African David Leppan, shamelessly and repeatedly claimed their PATRIOT Act compliance database had profiles of 15 of the 19 hijackers BEFORE the attacks, with one news article even suggesting the attacks could have been prevented if the U.S. Government had been a subscriber. However, OffshoreAlert revealed that World-Check only created profiles of the hijackers when the U.S. Department of Justice released their names three days AFTER 9/11. Under Leppan’s control, World-Check also fabricated an endorsement quote from the U.S. Department of Homeland Security, entered into a suspicious offshore tax arrangement that converted revenue into expense, and included entities in its “high-risk” database simply for being members of the Cayman Islands Chamber of Commerce. It worked, however, because Leppan made tens of millions of dollars when he sold World-Check. - [Keith Mitchell](https://www.offshorealert.com/investigations/keith-mitchell/) - In the late 1990s, Grenada opened its doors to fraudsters, licensing more than 40 offshore banks that collectively swindled foreign investors and depositors out of hundreds of millions of dollars in a variety of crude scams. It was all done with the support and protection of Grenada's Prime Minister, Keith Mitchell, who received bribes from the banks, according to testimony provided to US prosecutors by Grenada's former financial services regulator Michael Creft, who also admitted that he too was bribed. In 2004, OffshoreAlert also revealed an allegation that Mitchell had received a cash bribe of $500,000 from US fraudster Eric Resteiner in return for appointing Resteiner to a diplomatic position. Remarkably, Mitchell admitted to OffshoreAlert in a telephone interview that he did indeed receive cash from Resteiner but claimed that it was "only" about $14,000 and it was for "reimbursement of expenses". A few years later, a U.S. Department of Justice source told OffshoreAlert that Resteiner had shown U.S. agents a video recording of him bribing Mitchell in the hope of receiving leniency on fraud charges that he faced at federal court in Massachusetts regarding a $47 million investment scam that he had perpetrated. This account was confirmed by Resteiner’s counsel in a court filing. A Commission of Inquiry was set up in Grenada to look into the allegation but it appeared to be as corrupt as the conduct it was supposed to be looking into and Mitchell was cleared. - [Uulala](https://www.offshorealert.com/investigations/uulala/) - As with Troy Hogg's Arbitrade Group, there's no crypto scheme too fraudulent for Bermuda's Premier, David Burt, to welcome with open arms. Thus it was again with California-based Uulala, which Burt personally approved to conduct the first authorized Initial Coin Offering in Bermuda, even recording a video that appeared on Uulala’s website in which he congratulated the firm for meeting “the Bermuda Standard" and boasting that Uulala's association with the jurisdiction would enhance its "reputation" and inspire "confidence" when seeking to attract investors. How low that standard is became apparent when OffshoreAlert revealed that Uulala’s principal, multi-level marketer Oscar Garcia, is a conman whose failed enterprises have led to a mountain of lawsuits, judgments, and tax liens alleging fraud or indebtedness. Burt approved Uulala in October 2018, OffshoreAlert exposed it in January 2019, and, two-and-a-half years later, Garcia and Uulala were sued by the U.S. Securities and Exchange Commission for an alleged $9 million digital tokens fraud, a lawsuit they settled for pennies on the dollar without admitting or denying the allegations. Garcia exploits his ethnicity to target his own community, particularly the poor, teaming up with The Latino Coalition when selling an MLM scam known as Lucrazon Global and then with the Association of Latino Professionals For America to push Uulala. An indication that Burt doesn't care about investors in, or clients of, Bermuda's blockchain firms is that, after OffshoreAlert informed him we had "uncovered dozens of lawsuits, judgments, liens, bankruptcies and/or regulatory actions in North America concerning directors, officers, and shareholders of Uulala and Arbitrade", he did not ask us for details and seemingly took no action against the company, at least not publicly. - [Courts](https://www.offshorealert.com/courts/) - [Free Educational Videos on Financial Intelligence & Investigations - OffshoreAlert Conference Content Library](https://www.offshorealert.com/events/miami/videos/) - [Imperial Consolidated](https://www.offshorealert.com/investigations/imperial-consolidated/) - Imperial Consolidated swindled clients out of more than $300 million via a range of offshore banking and investment products and services that it offered through dozens of companies domiciled in at least 11 countries, most notably the Caribbean island of Grenada and England, home of the group’s controlling principals, Lincoln Fraser and Jared Brook. After OffshoreAlert began exposing Imperial Consolidated in 1999, the group sued for libel in Miami but dropped the action after the judge ordered it to produce its financials as part of the discovery process. The group collapsed in 2002 and the United Kingdom’s Serious Fraud Office later brought criminal charges against Fraser, Brook, and others. Remarkably, the SFO never once contacted OffshoreAlert to ask for our testimony or mountain of documentary evidence and, as is typical of U.K. law enforcement, botched the prosecution, failing to secure guilty pleas against Fraser and Brook in two trials, probably causing another principal, Bill Godley, to rue his guilty plea. A minor consolation for victims was that, in a separate civil action in the U.K., Fraser and Brook were disqualified as company directors, albeit for a prior scam. - [Aristocrat Endeavor Fund](https://www.offshorealert.com/investigations/aristocrat-endeavor-fund/) - Operated by Nevada-based Jeffrey Allen Weston, Cayman Islands-domiciled, Bermuda Stock Exchange-listed Aristocrat Endeavor Fund existed so that its worthless shares could appear as valuable assets on the books of fraudulent companies to create the appearance of solvency, most notably the First International Bank of Grenada, whose bogus capital included “$17 million” worth of Aristocrat Endeavor Fund shares. While OffshoreAlert was exposing the scam, other news organizations such as Bloomberg and the Financial Times were publishing false NAVs without doing any checks, with The Wall Street Journal even describing Aristocrat Endeavor as “the top-performing fund of the quarter" in a report on January 15th, 2001, even though the Fund had been taken over by the Cayman Islands Monetary Authority three months earlier. The FT continued to publish the fraudulent NAVs even after OffshoreAlert told them the Fund had been taken over by CIMA and even after the company had been struck off the companies register in Cayman and, therefore, did not legally exist. Honestly, we’re not making this stuff up! Weston was later sued for an unrelated securities fraud by the U. S. Securities and Exchange Commission - [ADG Absolute Diversified Growth Fund](https://www.offshorealert.com/investigations/adg-absolute-diversified-growth-fund/) - Bermuda-domiciled ADG Absolute Diversified Growth Fund caught OffshoreAlert's attention in 2015 when we cast doubt on the legitimacy of two delinquent loans totaling $98 million that it had made to dubious entities in the British Virgin Islands that seemed to have no bona fide operations. Two years later, we revealed that three people had been criminally charged with fraud in India regarding an alleged fraud and money laundering scheme involving ADG. - [Marc Harris](https://www.offshorealert.com/investigations/marc-harris/) - OffshoreAlert's first big exposé came on March 31st, 1998 when we revealed that The Harris Organization, which was a financial services group based in Panama and headed by American CPA Marc Harris, was providing fraud and money laundering services to clients, had stolen millions of dollars from those same clients, and was "hopelessly insolvent". The Harris Organization filed a criminal defamation complaint against OffshoreAlert in Panama and a civil defamation complaint in Florida, the latter of which was tried over six days and concluded with a judgment in favor of OffshoreAlert, which triggered The Harris Organization's collapse. Harris fled to Nicaragua, where he was arrested while his car waited at traffic lights and deported to the US, where there was a sealed indictment against him in Florida. Harris was convicted on multiple counts of fraud and money laundering at trial and sentenced to 17 years in prison. His number two, Larry Gandolfi, and several clients were also criminally convicted in the US, mostly for tax fraud. - [Mezzanine Capital](https://www.offshorealert.com/investigations/mezzanine-capital/) - In 1999, OffshoreAlert revealed that California-based, Bermuda Stock Exchange-listed Mezzanine Capital was involved in pump-and-dump schemes to swindle investors in companies whose shares were listed on the NASDAQ over-the-counter market. Mezzanine Capital existed to provide bogus assets, in the form of its own artificially-inflated shares, to insolvent publicly-traded firms in the U.S., whose insiders, including Mezzanine’s own shareholders, profited from stock manipulation, related-party transactions and other activity. Mezzanine Capital's minority shareholders included subsidiaries of the The Bank of Bermuda and Bermuda investment firm Lines Overseas Management, which were used to hide the identities of beneficial owners. In an indication that OffshoreAlert did not have the influence then that it has now, Mezzanine Capital carried on for a few years before its shares were voluntarily de-listed from the BSX in 2002. - [NimsTec](https://www.offshorealert.com/investigations/nimstec/) - 3D camera firm NimsTec listed its shares on the Bermuda Stock Exchange in April 1997. OffshoreAlert exposed the company's "appalling track record" and material omissions and misrepresentations in its offering documents the following month and, four months after that, NimsTec's shares were de-listed by the BSX for producing an inaccurate and misleading prospectus. NimsTec was headed by American Jerry Nims, a former President of a right-wing political group in the US called 'The Moral Majority' and a former Executive Director of the US-based 'Praise The Lord' religious organization that was headed by the Rev. Jim Bakker, a televangelist who resigned his ministry in disgrace after being caught with a prostitute and was later convicted of fraud. Nims called himself "Dr. Nims" and donned a white medical gown to impress potential victims. What he kept to himself, however, was that his doctorate was an honorary one awarded by an obscure religious school that his father-in-law sponsored and he had no relevant scientific qualifications. His business failures cost investors millions of dollars. - [GTrade](https://www.offshorealert.com/investigations/gtrade/) - In May, 2000, OffshoreAlert exposed GTrade, a sham Internet stock exchange operated by serial fraudster Joseph Andrew Man, a.k.a. Andy Mann. The next month, Mann was indicted at federal court in New York on 15 counts of fraud and racketeering involving GTrade and five mafia organizations, including the New York City-based Bonnano and Colombo crime families, for which Mann was later sentenced to 41 months in prison. Prosecutors alleged the group bribed brokers to sell worthless securities to the public so that insiders could profit and that brokers who ignored orders not to execute sell requests from victims were physically assaulted or threatened with assault and told to return their bribes. In 2006, OffshoreAlert exposed Mann again, this time concerning a new scheme that he set up after being released from prison. Ironically, we only uncovered the new scam after a man – who said he was an attorney but would not give his name – called OffshoreAlert to complain about one of our articles regarding Mann’s previous fraud. The caller’s Mexican telephone number showed up on our caller ID and we were able to connect it to websites that were offering a range of investment products and services, including in-house mutual funds, stock-broking, trust accounts, securities clearing, custodian, and credit cards. OffshoreAlert sent the Mann family questions - and the sites were immediately taken down! - [David Voth](https://www.offshorealert.com/investigations/david-voth/) - In 2000, OffshoreAlert revealed that Canadian David Voth was accused of fraud by a client and that he was involved with a Bahamas-based unlicensed, and, therefore, illegal mutual fund with a dubious local attorney called Jan Ward. Voth was arrested the following year after being charged with kidnapping in connection with an offshore investment fraud, while Ward was later criminally charged with fraud and theft - and disbarred - in the Bahamas. - [First International Bank of Grenada](https://www.offshorealert.com/investigations/first-international-bank-of-grenada/) - In the late 1990s, the Government of Grenada licensed more than 40 offshore banks, virtually all of which were overtly fraudulent. Several of the licenses were given to the First International Bank of Grenada group, which had 182 telephone and fax numbers registered with Cable & Wireless in Grenada and, apart from banks, also included a stock exchange, an insurer, and a registered agent. With bogus initial capital of $32 million, comprising worthless shares in a sham investment fund that had false NAVs and a photo of a ruby that it did not even own, FIBG took in more than $200 million from investors who were offered annual interest of up to 250% and told their principal and returns were “insured” and “guaranteed”. After OffshoreAlert exposed FIBG in 1999, the bank sued for libel at federal court in Miami and sought an injunction to prevent further publication, supported by an affidavit from Grenada’s financial services regulator, Michael Creft. When five of the bank’s principals were criminally indicted in Oregon two years later, Creft admitted to U.S. prosecutors that he had committed perjury when testifying against OffshoreAlert in the libel action and that he and Grenada’s Prime Minister, Keith Mitchell, had received bribes from FIBG. After the bank collapsed, two of its principals fled to Uganda, where they were arrested in a shoot-out with police in which their bodyguard was killed and deported to the U.S., where they and three others had been indicted for fraud and money laundering. One defendant died pending trial and the other four pleaded guilty to money laundering, for which they received prison terms. - [Swan Group](https://www.offshorealert.com/investigations/swan-group/) - First exposed by OffshoreAlert in 2015, the Scotland-based Swan Group is a notorious vehicle for swindling investors, specializing in property-based investment scams. The group's controllers, at least until 2019, were Britons Philip McGinlay and Brian Weal, the later of whom has been a director of at least four British firms that have gone into liquidation. In one scam, Swan Group affiliate Etaireia Investments sought to raise funds from investors by announcing that it had received planning permission to build 152 residential units on land it owned in Scotland. After OffshoreAlert revealed this was false, trading in Etaireia's shares was suspended on the London-based ICAP Securities & Derivatives Exchange and the company publicly acknowledged that it hadn't even applied for planning permission, much less received it. Other frauds that Swan Group or its principals have been involved with include Advalorem Value Asset Fund, Kijani Commodity Fund, and Symtomax. - [Argentarius/iMaps Capital](https://www.offshorealert.com/investigations/argentarius/) - Austrian Andreas Woelfl provides cheap investment vehicles with a veneer of credibility that allow fraudsters to circumvent regulations and capital requirements so they can more easily swindle victims. He did so in Liechtenstein with Minerva Investments, which closed down amid allegations of fraud; then in Malta with Argentarius Group, which closed down amid allegations of fraud, and is now doing so in the Cayman Islands with iMaps Capital, which is essentially Argentarius under another name. When OffshoreAlert interviewed Woelfl in 2017 and asked him about Argentarius’ Exchange Traded Instruments, he bizarrely claimed that his group “does not operate an ETI program”, even though ETIs were its sole or primary product. - [OffshoreAlert Conference Latin America](https://www.offshorealert.com/events/brazil/) - [Contact OffshoreAlert](https://www.offshorealert.com/events/miami/contact-offshorealert/) - Contact information for OffshoreAlert Miami. 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As a sponsor, you can market your products and services and highlight your brand to a global audience of buyers, sellers, and fact-finders that OffshoreAlert has built up over 25 years. OffshoreAlert Miami will take place on April 25-27, 2027, at the Ritz-Carlton, South Beach in Miami Beach, Florida. - [Early Rate](https://www.offshorealert.com/event/offshorealert-conference-miami-2027/) - Save $400 • Limited allocation at this rate • Ends September 25 or when sold out - [OffshoreAlert Bangkok 2027 Sponsorship Packages](https://www.offshorealert.com/product/offshorealert-bangkok-2027-sponsorship-packages/) - Join OffshoreAlert Bangkok, the leading conference on investigations, intelligence, and asset recovery in high-value international finance. Network with global leaders, gain actionable insights, and enjoy a vibrant resort experience in the heart of Bangkok. 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Tier Price (USD) Deadline Savings Standard $1,895 April 3, 2026 5% Last-Minute $1,995 April 4–Event — - [Advance Rate](https://www.offshorealert.com/event/offshorealert-conference-miami-2027/) - Save $300 • Ends February 5 - [Young Professionals Rate](https://www.offshorealert.com/event/offshorealert-conference-london-2026/) - Available to attendees aged 35 and under. ~$1050 USD • Prices exclude 20% VAT - [Government Rate](https://www.offshorealert.com/event/offshorealert-conference-london-2026/) - Government-issued email or employer verification required. ~$925 USD • Prices exclude 20% VAT - [Eleventh Hour Rate](https://www.offshorealert.com/event/offshorealert-conference-london-2026/) - ~$1325 USD (excl. 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Early Bird sale ends October 2, 2026 - [Initial Rate (Limited)](https://www.offshorealert.com/event/offshorealert-conference-bangkok-2027/) - Save $300 • 25 tickets at this rate • Ends July 31 or when sold out - [Early Rate ($200 off)](https://www.offshorealert.com/event/offshorealert-conference-bangkok-2027/) - Save $200 • Ends October 30 - [Government Pass](https://www.offshorealert.com/event/offshorealert-conference-bangkok-2027/) - Available to full-time government employees only - [Eleventh Hour Rate](https://www.offshorealert.com/event/offshorealert-conference-bangkok-2027/) - Save $100 • Next rate: Full price - [Standard Rate ($100 off)](https://www.offshorealert.com/event/offshorealert-conference-bangkok-2027/) - Save $100 • Next price: Full rate - [Government Pass](https://www.offshorealert.com/event/offshorealert-conference-miami-2027/) - Available to full-time government employees only - [Eleventh Hour Rate (Full Price)](https://www.offshorealert.com/event/offshorealert-conference-miami-2027/) - Last-minute pricing is in effect. Limited spots remaining. - [OffshoreAlert Team Subscription](https://www.offshorealert.com/product/team/) - Priceless red flags in high-value international finance for your entire Team. Global coverage with an emphasis on high-confidentiality jurisdictions. Team Discounts: Team of 2-5 (Save 20%), Team of 6-10 (Save 30%), Team of 11 or more (Save 40%) No contracts. Cancel anytime. - [OffshoreAlert Enterprise Site License](https://www.offshorealert.com/product/ip-subscription/) - Unlimited access to OffshoreAlert for your entire network to our extensive database of red flags in high-value international finance: An OffshoreAlert Enterprise Site License automatically recognizes you by IP address, bypassing the need to sign-in to OffshoreAlert with a traditional username and password. Anyone accessing the website from within your office’s network will have full subscription access to all of the content on the site including our articles, documents and court databases. Price is per site/location. - [Webinar Contribution](https://www.offshorealert.com/product/contribute/) - If you value our webinars, please consider a financial contribution. That will help us to continue holding our series of free live webinars. - [OffshoreAlert Individual Subscription](https://www.offshorealert.com/product/individual/) - Priceless red flags in high-value international finance for less than $3 per day. Global coverage with an emphasis on high-confidentiality jurisdictions. No contracts. Cancel anytime. ## Portfolio - [Rottenstreich Farley Bronstein Fisher Potter Hodas LLP (RFB+Fisher Potter Hodas)](https://www.offshorealert.com/portfolio/rfb-fisher-potter-hodas/) - [MKS](https://www.offshorealert.com/portfolio/mks/) - [Reid Collins](https://www.offshorealert.com/portfolio/reid-collins/) - [Greylist Trace](https://www.offshorealert.com/portfolio/greylist-trace/) - Greylist Trace Limited was founded in 2018 to develop and promote ‘Greylist’ Asset Tracing Intelligence Software. Greylist can legally track a POI's email address for direct contact with every bank in the world in just six weeks. This technology will transform the asset recovery sector by identifying the banks most likely to be holding stolen or missing money. Greylist is the new starting point for every asset-tracing investigation. - [Bennett Jones](https://www.offshorealert.com/portfolio/bennett-jones/) - Bennett Jones is one of Canada's premier business law firms and home to more than 380 lawyers and business advisors in nine offices. With deep experience in complex transactions and litigation matters, the firm is well equipped to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world. - [Peters & Peters Solicitors LLP](https://www.offshorealert.com/portfolio/peters-peters-solicitors-llp/) - Peters & Peters is a leading commercial litigation and business crime boutique, providing outstanding services to governments, corporations and individual clients in the UK and abroad. With a long and outstanding history, we strive to remain at the cutting edge of our specialist areas of expertise by pursuing innovative resolutions to legal problems. Our knowledge and experience across the full range of civil, regulatory and criminal issues uniquely positions us to advise clients on multi-faceted and complex crises arising in commercial contexts. We have worked on some of the most high profile, and challenging cases and investigations of recent years. Our commitment to maintaining an inclusive and supportive workplace allows us to recruit and nurture talented lawyers and support staff, many of whom – along with the firm – are independently recognised as leaders in their fields. - [Morganti & Co.](https://www.offshorealert.com/portfolio/morganti-co/) - The Firm’s lawyers focus on resolving financial disputes and recovering capital from investments in privately and publicly held companies, real estate, and alternative investment products. Our lawyers focus on emphasizing competency, creativity, due diligence, effectiveness, and being strategic - [K2 Integrity](https://www.offshorealert.com/portfolio/k2-intelligence/) - K2 Integrity is an industry-leading investigative advisory, financial crimes risk and compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry. The firm combines subject-matter expertise with cutting-edge technology, bringing together the industry's best multidisciplinary teams to solve its clients' most difficult problems. With offices in New York, London, Washington, DC, Madrid, Geneva, Los Angeles, and Chicago, K2 Integrity maintains a diverse global network and advises governments, companies, boards, and individuals. - [Martin Kenney & Co. Solicitors](https://www.offshorealert.com/portfolio/martin-kenney-co-solicitors/) - Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery. We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success. https://martinkenney.com/ - [Delta Capital Partners](https://www.offshorealert.com/portfolio/delta-capital-partners/) - Delta Capital Partners Management LLC (“Delta”) is a US-based private equity and advisory firm specializing in litigation finance, judgment enforcement, asset recovery, and related strategies serving claimants, law firms and other professional service firms, and businesses across the globe. Delta has taken an expanded view of litigation funding by providing innovative financing solutions to its funding clients seeking funding. - [Omni Bridgeway](https://www.offshorealert.com/portfolio/omni-bridgeway-vglobal-2020/) - Omni Bridgeway is the global leader in financing and managing legal risks, with expertise in civil and common law legal and recovery systems, and operations spanning Asia, Australia, Canada, Europe, the Middle East, the UK and the US. - [Holland & Knight](https://www.offshorealert.com/portfolio/holland-knight/) - Holland & Knight is a global law firm with more than 1,300 lawyers and other professionals in 28 offices throughout the world. Our lawyers provide representation in litigation, business, real estate and governmental law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location. - [Validity Finance](https://www.offshorealert.com/portfolio/validity-finance/) - In June 2018, Ralph Sutton, one of the pioneers of litigation finance, announced the formation of Validity to provide businesses, law firms and individuals with non-recourse funding for a wide variety of commercial litigation. Validity’s launch inaugurated a new wave of legal funding where capital and legal expertise combine to help solve legal problems on behalf of clients, including firms. With a mission to make a meaningful difference in the legal system by focusing on client needs, Validity stands out with a relentless focus on fairness, innovation and clarity. - [Sequor Law](https://www.offshorealert.com/portfolio/sequor-law/) - Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. - [DLA Piper](https://www.offshorealert.com/portfolio/dla-piper/) - DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world. We strive to be the leading global business law firm by delivering quality and value to our clients and achieve this through practical and innovative legal solutions that help our clients succeed. Our clients range from multinational, Global 1000, and Fortune 500 enterprises to emerging companies developing industry-leading technologies. They include more than half of the Fortune 250 and nearly half of the FTSE 350 or their subsidiaries. - [Turnaround & Growth Advisers, The Law Office of Glen W Roberts II](https://www.offshorealert.com/portfolio/turnaround-growth-advisers-the-law-office-of-glen-w-roberts-ii/) - [vLex](https://www.offshorealert.com/portfolio/vlex/) - Conduct comprehensive case law due diligence: For over 30 years Justis products and services have been trusted by due diligence firms, government organisations, leading international law firms, barristers chambers and academic institutions from over 40 countries worldwide. This includes over 150,000 legal professionals and educational users from over 185 top law schools. Our Content includes: Exclusive offshore coverage from BVI, Jersey, Bermuda and the Cayman Islands The largest collection of reported and unreported UK superior court judgments The largest collection of Caribbean cases The largest collection of Irish case law Alongside content from Singapore, Canada, Australia, New Zealand and the EU. - [VALID8](https://www.offshorealert.com/portfolio/valid8/) - Tod McDonald CPA & Founder As a lead financial investigator for a $140 million ponzi scheme Tod has spent decades working to clean up and turn around complex accounting and financial situations. The original idea behind VALID8 is based on his personal experience and pain associated with unwinding these complex projects. Chris McCall CEO & Founder As CEO and Cofounder, Chris leads VALID8’s vision, strategy, and execution. Prior to cofounding VALID8, Chris led marketing as Chief Marketing Officer for NexGen Storage where he built a world class marketing team around strategic market analysis and product management. Chris started his career as an Electrical Engineer designing systems for Boeing 747’s. Identifying the need to modernize the engineering design data infrastructure, he revamped how system design software could leverage large datasets more effectively. Passionate about extracting value from big data systems, Chris took on several product roles with start-ups acquired by F500 companies HP and SanDisk. - [F.A.I.R. Financial Asset Investigations & Recovery, LLC.](https://www.offshorealert.com/portfolio/f-a-i-r-financial-asset-investigations-recovery-llc/) - About AIT Since 1998, AIT®’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS® has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS®). - [W1 GLOBAL](https://www.offshorealert.com/portfolio/w1-global/) - [Lennox Paton](https://www.offshorealert.com/portfolio/lennox-paton/) - Lennox Paton is a leading offshore, full service commercial law firm with offices in The Bahamas and the British Virgin Islands (BVI). - [ZENRS](https://www.offshorealert.com/portfolio/zenrs/) - [Quinlan](https://www.offshorealert.com/portfolio/quinlan-vglobal-2020/) - Quinlan (quinlan.io) is a global intelligence and investigations firm whose team of top former investigative journalists, corporate intelligence and investigations professionals, attorneys, and data and digital investigators excels at uncovering actionable information and intelligence, finding assets, and gathering evidence around the world. We specialize in creative and strategic international public record, open source, digital, and on-the-ground research and analysis, as well as in identifying and cultivating human sources and conducting investigative inquiries and interviews. Clients include leading law firms, investors, corporations, financial institutions, high-net-worth individuals and family offices. - [Appleby](https://www.offshorealert.com/portfolio/appleby-vglobal-2020/) - A full service law firm providing comprehensive, expert advice and services across corporate, dispute resolution, property, regulatory, and private client and trusts practice areas. - [Monfrini Bitton Klein](https://www.offshorealert.com/portfolio/monfrini-bitton-klein-vglobal-2020/) - Based in Geneva but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique focusing on asset recovery, anti-corruption investigations and offshore civil litigation. The practice includes international judicial assistance, cross-border insolvency, enforcement of foreign judgments and arbitral awards, and asset tracing in commercial, matrimonial and probate disputes. The firm employs a unique combination of civil, criminal, mutual assistance and insolvency proceedings to obtain restorative justice for its defrauded clients, whether they are individuals, companies, foreign governments or liquidators of foreign insolvencies. Yves Klein is the Swiss representative of ICC FraudNet, the leading global network of fraud and asset recovery lawyers. - [RAEDAS](https://www.offshorealert.com/portfolio/raedas-vglobal-2020/) - Singular focus, peerless experience Raedas is uniquely focused on contentious work. We have dedicated our careers to disputes, working with the world’s sharpest legal minds to build and execute legal strategy, placing investigation at the heart of the litigation process. Fresh, imaginative thinking Complex cases require more than reliable information, they require creativity. We recognise the power of ideas in delivering successful outcomes. Winning as an essential objective Whether a high-stakes court battle or a public relations war, we consider victory the measure of our success and protecting our clients’ wealth the measure of our value. https://www.raedas.com/ - [Constantine Cannon](https://www.offshorealert.com/portfolio/constantine-cannon-vglobal-2020/) - At Constantine Cannon, we are one law firm with two internationally renowned practices – antitrust and representing whistleblowers. We also excel at litigation, compliance, intellectual property, and art law. - [Ardent Chambers](https://www.offshorealert.com/portfolio/ardent-chambers/) - ARDENT CHAMBERS – EXPERIENCED LAWYERS PROVIDING PREMIER LEGAL ADVICE AND ADVOCACY. - [Vantage](https://www.offshorealert.com/portfolio/vantage/) - Vantage is an international intelligence boutique, focused on delivering strategic and actionable insight through sophisticated research and analysis, human source development, and non-public information gathering. We assist decision-makers in the development and implementation of robust strategies to prevent and solve disputes, protect assets and recover debts across multiple jurisdictions. Our unique combination of creativity and ingenuity has made us the go-to practice for business leaders, high-net-worth individuals and family offices, leading lawyers and litigation funds, financial institutions and established corporates. - [ManchesterCF Financial Intelligence](https://www.offshorealert.com/portfolio/manchestercf-financial-intelligence/) - ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units and law enforcement agencies around the world. ManchesterCF and the University of New Haven, Connecticut, issue the Financial Intelligence Specialist designation to AML/ATF compliance professionals and financial investigators. - [IFC Review](https://www.offshorealert.com/portfolio/ifc-review/) - IFC Media is the leading publishing house for the global wealth management industry. Representing international finance centres across the globe while creating a comprehensive archive of commentary, analysis and technical articles, IFC Media publications include the flagship IFC Review annual, the IFC Economic Report and regional reviews such as the Caribbean Review. - [FraudNet](https://www.offshorealert.com/portfolio/fraudnet/) - Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries. - [The International Academy of Financial Crime Litigators](https://www.offshorealert.com/portfolio/the-international-academy-of-financial-crime-litigators/) - The International Academy of Financial Crime Litigators (The Academy) is a union of established academic and litigation professionals who are involved with “all sides” of economic crime cases. Their shared mission is to spark lively debate about relevant experiences and research findings, and to serve as a catalyst for enriching legal theories and litigation practices. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice. - [LDM Global](https://www.offshorealert.com/portfolio/ldm-global/) - LDM Global is a boutique information management, litigation support and professional services consultancy specializing in data recovery, computer forensics, electronic discovery and cyber security. Since our doors opened in 1996, we’ve focused on understanding our clients’ needs and adding value to their businesses. We frequently help find and understand data in insolvency and offshore matters. With four data centers and a global network, we are available to help anywhere in the world. - [Guidehouse](https://www.offshorealert.com/portfolio/guidehouse/) - Guidehouse (formerly Navigant) is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. We help commercial and public clients address their most important challenges with innovative solutions that advance conventional thinking and create value for their stakeholders, build trust in society and shape a new future. Headquartered in Washington DC, the company has more than 7,000 professionals in more than 50 locations. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets and agenda-setting issues driving national and global economies. - [Reed Smith](https://www.offshorealert.com/portfolio/reed-smith/) - Reed Smith is a dynamic international law firm, dedicated to helping clients move their businesses forward. Its long-standing relationships, international outlook and collaborative structure make it a go-to partner for speedy resolution of complex disputes, transactions, and regulatory matters. Reed Smith’s Financial Industry Group consists of more than 230 lawyers who are dedicated to clients in the sector focusing on lending and financial services, private funds, regulatory, litigation, and restructuring and insolvency. The practice advises the leading financial institutions in the United States, Europe, the Middle East and Asia. For further information, please visit www.reedsmith.com - [BDO](https://www.offshorealert.com/portfolio/bdo/) - BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 60 offices and over 550 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of 67,700 people working out of 1,400 offices across 158 countries. - [Baker Hostetler](https://www.offshorealert.com/portfolio/baker-hostetler/) - Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has more than 940 lawyers located in 14 offices coast to coast. The firm is recognized internationally for its groundbreaking work recovering more than $12 billion in the Madoff Recovery Initiative, representing the SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. Visit bakerlaw.com. - [Baker & Partners](https://www.offshorealert.com/portfolio/baker-partners/) - Baker & Partners is a specialist litigation and dispute resolution practice based in Jersey. We have been at the forefront of some of the most complex and high value litigation in Jersey. We take the view that no legal problem is unsolvable. Every step we take is directed to protect and advance our clients’ interests. Our advice is always straightforward, objective and independent. We remain conflict free by not operating an associated trust company or financial services business. Our lawyers have extensive practical experience in the courts of not only Jersey but also England & Wales. Their skills, both inside and outside of the courtroom, allow us to achieve our clients’ aims in an efficient and cost-effective way. ## Agendas - [Miami 2027](https://www.offshorealert.com/agendas/miami-2027/) - [Bangkok 2027](https://www.offshorealert.com/agendas/bangkok-2027/) - [London 2026](https://www.offshorealert.com/agendas/london-2026/) - [Miami 2026](https://www.offshorealert.com/agendas/miami-2026-2/) - A conference on intelligence, investigations, and recovery in high-value international finance for attendees who want to reduce risk, gain leverage, solve problems, locate assets, and recovery value/ - [London 2025](https://www.offshorealert.com/agendas/london-2025/) - [Bangkok 2026](https://www.offshorealert.com/agendas/bangkok-2026/) - OffshoreAlert Bangkok 2026 Conference on intelligence, investigations, and recovery in high-value international finance. - [Bangkok 2025](https://www.offshorealert.com/agendas/bangkok-2025/) - OffshoreAlert Bangkok 2025 Conference on intelligence, investigations, and recovery in high-value international finance. - [Miami 2025](https://www.offshorealert.com/agendas/miami-2025/) - OffshoreAlert Miami 2025 Conference on intelligence, investigations, and recovery in high-value international finance. - [London 2024](https://www.offshorealert.com/agendas/london-2024/) - [Marbella 2024](https://www.offshorealert.com/agendas/estepona-2024/) - [Miami 2024](https://www.offshorealert.com/agendas/miami-2024/) - [London 2023](https://www.offshorealert.com/agendas/london-2023/) - [Bangkok 2024](https://www.offshorealert.com/agendas/bangkok-2024/) - [Miami 2023](https://www.offshorealert.com/agendas/miami-2023/) - [vGlobal 2022](https://www.offshorealert.com/agendas/offshorealert-vglobal-2022/) - A FREE virtual conference on intelligence, investigations, and recovery for stakeholders in high-value international finance. - [London 2022](https://www.offshorealert.com/agendas/london-2022/) ## Sessions - [The Abramovich Files: Offshore Enablers, Backdated Documents & the UK High Court](https://www.offshorealert.com/sessions/the-abramovich-files-offshore-enablers-backdated-documents-the-uk-high-court/) - In 2008, a dispute over the ownership of Siberian oil fields reached London’s High Court. The claimant alleged that Roman Abramovich’s associates had used a series of transactions to dilute its interest in a joint venture and seize control of the assets. The case was dismissed, in part on jurisdictional grounds. Nearly two decades later, - [Tether’s Fabled Audit: What Did KPMG Actually Verify?](https://www.offshorealert.com/sessions/tba-67/) - Tether has announced the audit it long promised. But what does an unqualified opinion establish—and what remains outside public view? Francine McKenna, Ilya Umanskiy and Jacob Silverman examine KPMG’s audit of Tether’s 2025 financial statements, the information available to users and counterparties, and the distinction between financial-statement assurance and broader financial risk. KPMG issued unqualified - [The Reality Hack: Deepfakes, Disinformation & the Legal Fight for Truth, Trust & Money](https://www.offshorealert.com/sessions/betting-on-justice-litigation-finances-winners-wipeouts-billion-dollar-paydays/) - How investigators, litigators, financial institutions and targets of deception can detect, contain and challenge synthetic campaigns designed to move money, markets and reputations. In high-value finance, the first asset an attacker may seek to compromise is not a bank account. It is reality. Across the world, AI-generated voices, video, documents and online identities are creating - [The Human Edge: Sources, Fieldwork & Private Intelligence in High-Value Disputes](https://www.offshorealert.com/sessions/who-guards-the-guardians-corruption-missing-crypto-the-u-s-governments-seized-digital-asset-problem/) - The decisive fact in a high-value dispute is often not in the court file, a company register, or a data room. It may sit with a former employee, an estranged business partner, a local service provider, a neighbour, a creditor, a competitor, or someone who knows where a debtor really lives, who controls a company - [Too Big to Ignore, Too Corrupt to Trust: The Crypto Industry in 2026](https://www.offshorealert.com/sessions/steal-big-stay-free/) - Cryptocurrency is too significant for financial institutions, investigators and governments to ignore. But how should they assess an industry in which legitimate business operates alongside investment fraud, money laundering and state-sponsored theft? Christopher Steele, Ilya Umanskiy and Jacob Silverman examine the overlap between cryptocurrency, organised crime and state activity—and the implications for financial institutions, investigators - [The Amsterdam Sting: Black Cube, Privilege Hunting & the Limits of Private Intelligence in Litigation](https://www.offshorealert.com/sessions/the-amsterdam-sting-black-cube-privilege-hunting-and-the-limits-of-private-intelligence-in-litigation/) - A private intelligence operation intended to strengthen a $415 million fraud claim instead helped unravel the claimant’s freezing orders. In July 2026, the English Court of Appeal discharged worldwide freezing orders following a Black Cube operation targeting a lawyer acting for the defendant. Agents posing as prospective business contacts obtained confidential and legally privileged information - [The Hunt: Finding & Freezing Hidden Wealth](https://www.offshorealert.com/sessions/tba-70/) - Stolen money rarely remains in the account that received it. Following it means identifying the people behind companies, locating assets across jurisdictions and acting before ownership—or the money itself—moves again. Charles Bott KC, Dan Greenberg, Edward H. Davis Jr., Helene Miller and Roman Bieda examine how investigators and lawyers turn incomplete intelligence into an actionable - [The Payoff: Turning Judgments Into Money](https://www.offshorealert.com/sessions/tba-76/) - A judgment establishes a legal entitlement. It does not collect the money. Andrew Emery, Dan Wise, Farooq Mann, John Farley and José Carrizo examine what happens when successful claimants confront assets held through offshore structures, competing creditors, resistant jurisdictions and defendants determined not to pay. The panel will explore recognition and enforcement, insolvency options, settlement - [Inside the HMRC & IRS Whistleblower Programs: What Makes a Report Actionable & Reward-Worthy?](https://www.offshorealert.com/sessions/inside-the-irs-hmrc-whistleblower-programs-what-makes-a-report-actionable-and-reward-worthy/) - An insider may know where the money went. What turns that knowledge into a report authorities can investigate—and a disclosure that may qualify for a financial award? The heads of the IRS and HMRC whistleblower programs compare how their agencies assess information about serious tax misconduct, offshore structures and hidden wealth. They will discuss specificity, - [Nowhere to Hide? The U.S. Supreme Court Decision Remapping Global Asset Recovery](https://www.offshorealert.com/sessions/tba-71/) - When can a U.S. federal court exercise jurisdiction over a foreign defendant—and what has Fuld v. Palestine Liberation Organization changed? Dan Rottenstreich and David Short examine the Supreme Court’s ruling, its treatment of Fifth Amendment due process and its potential significance for cross-border litigation and asset recovery. The discussion will distinguish the Court’s holding from - [The Privatisation of Spying: How the Global Trade in Personal Data Replaced the Warrant](https://www.offshorealert.com/sessions/tba-78/) - Why seek a court order when you can buy the information? WIRED investigative journalist Dhruv Mehrotra examines how the commercial trade in personal data allows governments and private actors to obtain information outside traditional court-authorised disclosure and surveillance processes. Drawing on his reporting, he explains what brokers sell, how they obtain it, who buys access - [WORLD PREMIERE: Holy War Inc. — Terror Financing, 9/11 & the Case Against Saudi Arabia](https://www.offshorealert.com/sessions/tba-expect-an-announcement-in-september/) - A tip from an oil-industry source launched a decade-long investigation into the financial networks surrounding al-Qaeda. In the investigation’s first conference presentation, SVT journalist Axel Gordh Humlesjö explains how reporters used financial records, offshore-company documents and intelligence reports to reconstruct banking relationships, intermediaries and corporate structures built around Osama bin Laden during the 1990s. The - [When AI Goes Criminal: Hacking, Blackmail & the Machine That Needs No Boss](https://www.offshorealert.com/sessions/tba-68/) - AI does not need criminal intent to become part of a criminal operation. It needs an operator, an objective and access. In 2025, Anthropic reported that a criminal actor used Claude Code in a data-theft and extortion operation targeting at least 17 organisations. The system helped automate reconnaissance, harvest credentials, analyse stolen material and identify - [The Investigator's Arsenal: A Practical Guide to AI Tools for International Financial Investigations](https://www.offshorealert.com/sessions/tba-77/) - Which AI tools earn their place in an investigator’s workflow—and which create more verification work than they save? Dominic Blackburn, Elisabetta Goi and Tracey Kenworthy compare the tools they use, the tasks they trust them with and the approaches they have abandoned. The discussion follows the investigative workflow: identifying subjects, mapping cross-border corporate structures, reviewing - [The End of Anonymity: How AI Unmasks Hidden Identities](https://www.offshorealert.com/sessions/tba-72/) - A pseudonymous account can conceal a name while revealing clues to the person behind it. When can AI connect those clues—and when does a convincing match become a dangerous mistake? AI researcher Simon Lermen examines methods for linking online identities to real people, the conditions under which they work and the limits that matter in - [Manipulating Large Language Models for Fun and Profit](https://www.offshorealert.com/sessions/tba-69/) - What if the subject of your investigation could manufacture the information your AI research tool treats as fact? In summer 2026, private intelligence firm Vigilance created fictitious personas and documented them across the open web. Its team then tested whether widely used large language models would present the invented biographies as established fact. Across multiple - [The Evidence Machine: AI & Entity Graphs That Expose Hidden Fraud Networks](https://www.offshorealert.com/sessions/the-intelligence-machine-how-ai-entity-graph-analysis-are-transforming-asset-recovery-fraud-investigations/) - Complex frauds rarely lack evidence. They lack a way to connect it. Bank records, corporate filings, contracts, emails, messages, court exhibits, property records, payment data, leaked datasets, and digital-asset transactions may each reveal part of the story, but the links between people, companies, accounts, assets, and jurisdictions remain buried in a volume of information that - [The Untouchables: Suing Politicians & Their Inner Circle for Market Manipulation, Memecoins & Insider Trading](https://www.offshorealert.com/sessions/suing-the-president-the-legal-case-for-holding-the-u-s-administration-liable-for-market-manipulation-memecoins-insider-trading/) - Political power can create extraordinary opportunities to profit from markets—and extraordinary obstacles for anyone seeking accountability. A public official may have access to market-moving information, influence over policy, regulatory decisions, contracts, enforcement, or sanctions, while family members, advisers, donors, business partners, promoters, and nominees may stand between the official and the financial benefit. This session - [The Wolf of São Paulo: Banco Master, Daniel Vorcaro & Brazil’s US$2B+ Bank-Fraud Investigation](https://www.offshorealert.com/sessions/the-wolf-of-sao-paulo-banco-master-daniel-vorcaro-the-fraud-that-is-rewriting-brazilian-politics/) - Banco Master’s 2025 liquidation and the arrest of its owner, Daniel Vorcaro, transformed what began as a bank failure into one of Brazil’s most consequential financial-crime investigations. The collapse exposed major questions about the bank’s rapid growth, asset valuations, funding model and relationships with public institutions. Investigations and published reporting have since drawn in political - [Foul Play: Money, Misconduct & the Investigations Reshaping Elite Sport](https://www.offshorealert.com/sessions/tba-74/) - Elite sport has become a multi-billion-dollar global industry—and where enormous sums of money, powerful institutions and intense competition collide, misconduct inevitably follows. Few cases illustrate the stakes better than Manchester City's 115 charges for alleged breaches of the Premier League's financial rules—an extraordinary case involving one of the world's richest and most successful football clubs - [Hidden in Plain Sight: The OSINT Breakthroughs That Find Assets, Witnesses & Missing Debtors](https://www.offshorealert.com/sessions/open-or-