In the Matter of Tack Fat Group International Limited
Amended Petition In the Matter of Tack Fat Group International Limited at the Grand Court of the Cayman Islands.
In the Mater of China Kingstone Mining Holdings Limited: Stop Notice
Stop Notice by MS China 3 Limited regarding one share in China Kingstone Mining Holdings Limited owned by Wongs Investment Development Holdings Group Limited, filed at the Grand Court of the Cayman Islands.
In the Matter of Bluefin Multi Strategy Fund SPC
Petition filed In the Matter of Bluefin Multi Strategy Fund SPC at the Grand Court of the Cayman Islands.
In the Matter of Gameone Interactive.com Inc.
Petition In the Matter of Gameone Interactive.com Inc. at the Grand Court of the Cayman Islands.
In the Matter of Sau San Tong Holdings Limited
Petition In the Matter of Sau San Tong Holdings Limited at the Grand Court of the Cayman Islands.
In the Matter of Polygon Global Opportunities Fund
Winding Up Petition In the Matter of Polygon Global Opportunities Fund at the Grand Court of the Cayman Islands.
In the Matter of Siberian Mining Group Company Limited
Petition In the Matter of Siberian Mining Group Company Limited, formerly known as Rontex International Holdings Limited, at the Grand Court of the Cayman Islands.
RBS Coutts (Cayman) Limited v. Sin Just Wong et al
Originating Summons filed by RBS Coutts (Cayman) Limited against Sin Just Wong, Yoke Hui Tan, and Benedict Kei Shen Wong at the Grand Court of the Cayman Islands.
Asia Fund Limited v. Naresh Nanubhai Desai: Writ of Summons
Writ of Summons in Asia Fund Limited v. Naresh Nanubhai Desai at the Grand Court of the Cayman Islands.
Pioneer Metals Group Holdings Corp. v. HMQ Harmony Fund LP: Winding Up Petition (‘Loss of Trust’)
Winding Up Petition in Pioneer Metals Group Holdings Corp. v. HMQ Harmony Fund LP at the Grand Court of the Cayman Islands.
In the Matter of Tonic Industries Holdings Limited
Petition In the Matter of Tonic Industries Holdings Limited at the Grand Court of the Cayman Islands.
In the Matter of EPRO Limited
Petition In the Matter of EPRO Limited at the Grand Court of the Cayman Islands.
Steven Gong v. CDH China Management Company Limited et al
Writ of Summons filed by Steven Gong against CDH China Management Company Limited, CDH China Fund III, LP, CDH III Holdings Company Limited, and Tianjin Dinghui Equity Investment Management Centre LP at the Grand Court of the Cayman Islands.
In the Matter of China Sun Bio-Chem Technology Group Company
Winding Up Petition In the Matter of China Sun Bio-Chem Technology Group Company at the Grand Court of the Cayman Islands.
In the Matter of MSK Investor Inc.
Petition to wind up MSK Investor Inc. at the Grand Court of the Cayman Islands.
In the Matter of Hao Wen Holdings Limited
Petition In the Matter of Hao Wen Holdings Limited, formerly known as Everpride Biopharmaceutical Company Limited, at the Grand Court of the Cayman Islands.
In the Matter of New ASAT (Finance) Limited (in Voluntary Liquidation)
Petition In the Matter of New ASAT (Finance) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Hutchison Telecommunications International Limited
Petition In the Matter of Hutchison Telecommunications International Limited at the Grand Court of the Cayman Islands.
In the Matter of China Taizi Foods Company Limited: Winding-Up Petition
Winding Up Petition In the Matter of China Taizi Foods Company Limited at the Grand Court of the Cayman Islands.
In the Matter of China Packaging Group Company Limited: Winding Up Petition
Winding Up Petition In the Matter of China Packaging Group Company Limited at the Grand Court of the Cayman Islands.
In the Matter of China Time Share Media Co. Ltd.
Winding Up Petition In the Matter of China Time Share Media Co. Ltd. at the Grand Court of the Cayman Islands.
In the Matter of AcrossAsia Limited: Petition
Petition In the Matter of AcrossAsia Limited at the Grand Court of the Cayman Islands.
Czech Republic: David Marasek et al (‘Tax Evasion & Misappropriation’)
Application for the appointment of a Commissioner to collect evidence from Myer International LLC, of Delaware - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Marasek for suspected tax evasion, misappropriation of funds, and breach of trust and Jaroslav Machalicky for suspected breach of trust.
Hong Kong seeks evidence from North Carolina resident Frank Weiner
Hong Kong is seeking to take evidence from a North Carolina resident for use in a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a
In the Matter of Radford Capital Investment Limited: Petition
Petition filed In the Matter of Radford Capital Investment Limited at the Grand Court of the Cayman Islands.
Indopark Holdings Limited v. China Environmental Solutions Ltd.
Petition by Indopark Holdings Limited to wind up China Environmental Solutions Ltd. at the Grand Court of the Cayman Islands.
Poland: Prime Invest LLC (Delaware)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Prime Invest LLC and Sergiy Savchuk for alleged money laundering.
Hong Kong: Tam Ping-fai et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Tam Ping-fai and Hung Chi-wang for alleged fraud.
Swissotel WP Development Ltd.: Winding Up Petition
Winding Up Petition in the matter of Swissotel WP Development Limited at the Grand Court of the Cayman Islands.
USA v. Hansruedi Schumacher et al: Criminal Indictment
Criminal Indictment for conspiracy to defraud the United States in USA v. Hansruedi Schumacher and Matthias Rickenbach at the U. S. District Court for the Southern District of Florida.
USA v. Jeffrey Chernick: Statement of Facts
Statement of Facts in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.
De Coro Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by James Wardell and Chan Wai Dune, of CCIF Corporate Advisory Services Limited, as the Foreign Representatives of De Coro Limited, described as being part of a group that "is engaged principally in the production of quality leather upholstered furniture in China for export to international markets", filed at the U.S. Bankruptcy Court for the Middle District of North Carolina.
Ten Ninety-five Fund Plc Prospectus
Montague Morgan Slade Prospectus for Ten Ninety-five Fund Plc.
Mexico: Zhenly Ye Gon
Complaint for the Extradition of Zhenly Ye Gon, a.k.a. Zhenli Ye Gon, a.k.a. Zhenli Ye, a.k.a. "El Chino", from the USA to Mexico at the U. S. District Court for the District of Columbia.
Hong Kong seeks to extradite secretary accused of stealing US$1 m from expat boss
A 47-year-old woman has been arrested in California on an arrest issued in Hong Kong, where she has been accused of stealing HK$7.5 million (approximately US$1 million) from leading expatriate businessman Christopher Rampton to pay off her gambling debts.Helena Yuen-Lan Lau, a Hong Kong national born on September 24, 1960, was arrested on August 12, 2008 - 15 days after a complaint for her arrest with a view to her extradition to Hong Kong was filed at the U. S. District Court for the Northern District of California. The complaint was filed under seal and unsealed after her arrest. She is currently in custody. Her motion to be released on bond pending the outcome of the extradition proceedings was scheduled for September 9, 2008.
Jeeves Group says US judgments for $106 m are unenforceable in Liechtenstein
Default judgments totaling $106 million have been entered in the United States against offshore provider The Jeeves Group and related parties regarding an alleged tax-program-cum-Ponzi-scheme operated by one of its clients. The Jeeves Group has denied any wrongdoing to OffshoreAlert and claims the judgments are unenforceable in Liechtenstein, where the group is headquartered.
Antigua & Barbuda: Lester Bird et al – Supplemental Request (2008)
Motion for Modification of Court Order and to Supplement Commissioner Appointment regarding a request from Antigua & Barbuda for judicial assistance for a criminal investigation into Lester Bird, Asot Michael, Josette Michael, Bruce Rappaport, Sir Ronald Sanders and others for suspected involvement in fraud, corruption, and money laundering.
United Kingdom: Michael Brown et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.
Insider Talking: July 12, 2007
James Fontanetta, a former director of Cayman Islands-based SEGOES Services Ltd., f.k.a. SEGOES Securities Ltd., has been so helpful to the company's liquidators that they have agreed to apply to set aside a default judgment that they obtained against him at the Grand Court of the Cayman Islands; and Regulatory warnings around the world.
Offshore firms laundered proceeds of alleged $1 b Ponzi scheme, claim plaintiffs
Several offshore-based parties have been named as defendants in two new civil lawsuits that were filed recently by alleged victims of what they claim was a $1 billion Ponzi scheme.
They include legal entities and individuals based in Gibraltar, Hong Kong, the Isle of Man, Liechtenstein, St. Lucia, St. Kitts, St. Vincent & the Grenadines, and the United Kingdom.
Hong Kong seeks extradition of alleged bank fraudster Chi Ho Chong
Hong Kong has requested the extradition of a suspected bank fraudster and thief from the United States.Details are contained in an extradition complaint that was filed at the U. S. District Court for the District of Nevada on April 13,
Sealed request for assistance regarding ‘Chu-Chien’
An application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - was filed at the U. S. District Court for the Southern District of Florida on September 27,
Hong Kong fraud investigators seek information in California
Investigators in Hong Kong have requested information about a purported California business as part of a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a
Hong Kong: Mike Chiang Kwee Seng
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Mike Chiang Kwee Seng and others for alleged fraud regarding 'The Landinvestor Society'.
British woman defrauded Nasdaq-listed employer, claims Hong Kong
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Hong Kong - that was filed at federal court in the USA on January 27, 2006. Individuals and businesses mentioned in the request for assistance include Cassandra Keung Yuen-Mun, PacificNet Ltd., American Stock Trust and Transfer, ViewTrade Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Depository Trust Company, and Federal Express Pacific Inc.
Hong Kong: Cassandra Keung Yuen-Mun
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Cassandra Keung Yuen-Mun for allegedly defrauding PacificNet Limited of approximately US$830,000 between November and December 2004.
Insider Talking: December 5, 2005
Liechtenstein-based offshore provider Bryan Jeeves and his Jeeves Group of Companies have been named as defendants in more civil lawsuits alleging racketeering that have been filed at federal courts in the United States regarding South Carolina-registered Derivium Capital LLC; Ex-Bahamas resident and former Grenada diplomat Eric Resteiner is unhappy with the way a criminal action against him is proceeding at the U. S. District Court for the District of Massachusetts, where he is defending 42 counts of fraud and 18 counts of money laundering; and In a move that shames its counterparts in the United Kingdom, Japan and other countries in Europe and the Caribbean, the Hong Kong Securities and Futures Commission has reprimanded an investment broker and suspended its major shareholder and managing director for three years for “gross negligence” and “serious misconduct” in selling investment products connected with the Imperial Consolidated Group at a time when the group - which was based in the UK and Grenada- was widely known to be suspect.
PayPal records targeted by IRS in offshore tax evasion investigation
The IRS has asked a U. S. federal court for permission to serve a “John Doe” summons on Internet money transfer firm PayPal Inc. as part of a clampdown on tax evasion using offshore credit and debit cards.“The records requested in the summons will identify the holders of bank accounts at, or payment cards issued by banks in, the listed jurisdictions, information which is not otherwise readily available to the Internal Revenue Service,” stated the IRS in its petition.
Newt Utopia: Asian Offshore Centers
Offshore in China; Hong Kong, a brief history; Hong Kong as an Offshore Administrative Base; Macau, a brief history; Macau as an Offshore Administrative Base; How modern Offshore Bookies are operating; and No-Lose Wagering.
