BPGIC Holdings Ltd.: Directors (Cayman Islands)
Director Details for BPGIC Holdings Limited, obtained from the Cayman Islands General Registry on August 25th, 2023.
John Tang et al v. CITIC Capital Holdings Ltd. et al: Class Action Complaint (‘Fraud by State-Owned Chinese Entities’)
Class Action Complaint alleging "unlawful schemes by a number of state-owned Chinese corporations and individuals, GNC’s Directors of the Board and senior management, and financial advisor" in John Yong Tang, of New Jersey, and Faris Al Kooheji, a citizen of Bahrain v. CITIC Capital Holdings Ltd., of Hong Kong; CITIC Limited, CITIC Capital Partners LLC, GNC Holdings, LLC, ZT Biopharmaceutical LLC, Yichen Zhang, Yong Kai Wong, Hans Allegaert, Kenneth A. Martindale, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, Michele S. Meyer, Alan D. Feldman, Michael F. Hines, Amy B. Lane, Philip E. Mallott, Robert F. Moran, Evercore Inc., and Gregory Berube at the U.S. District Court for the Southern District of New York.
Nüüd Foods v. Ryan Thomas et al: Amended Complaint (‘$2.5M Advance Fee Fraud’)
Amended Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.
Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application
Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.
Sheran Marine Ltd.: Restoration Application
Originating Application in the matter of Sheran Marine Ltd. at the Grand Court of the Cayman Islands.
Charles Russell Speechlys LLP v. Awal Bank BSC: Recognition Petition
Petition for recognition of a foreign liquidation by Charles Russell Speechlys LLP, as the Liquidator and Foreign Representative of Awal Bank BSC, of Bahrain, at the Grand Court of the Cayman Islands.
Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa v. Hale Stones Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Appeal Judgment
Judgment regarding an appeal that "arises out of the massive collapse of a Saudi Arabian partnership which is under bankruptcy proceedings in the Kingdom of Saudi Arabia" in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, and others at the Court of Appeal of the Cayman Islands.
Walkers law firm sued by Kuwait fund investors alleging ‘hundreds of millions of dollars fraud’
Walkers law firms in the Cayman Islands and Dubai are being sued for alleged negligence by two Kuwait state-owned entities regarding a fund whose Arab investors were allegedly swindled out of hundreds of millions of dollars.
Nüüd Foods v. Ryan Thomas et al: Complaint (‘$2.5M Advance Fee Fraud’)
Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.
Blackbird Capital LLC v. SION Trading FZE et al: Complaint
Complaint alleging fraud in Blackbird Capital LLC, of Iowa v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh at the U. S. District Court for the District of Utah.
Century Sharia Fund Ltd. et al: Administrator Appointment
Public Notice by the Mauritius Financial Services Commission announcing the appointment of an administrator for Century Global Ltd. and Century Sharia Fund Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Sharia Fund Ltd. was incorporated on May 19th, 2014, its sole director is Shah Nawaz Abdool Rahim Paraouty, of Mauritius, and its sole shareholder is Century Global Ltd.; Century Global Ltd. was incorporated on April 10th, 2012, its sole director is Shah Nawaz Abdool Rahim Paraouty, of Mauritius, its management company is Bramer Global Services Ltd., and its sole shareholder is Century Banking Corporation Ltd.; and Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Waleed Qassim Bangash, of Bahrain; Charles Mark Broadley, of Hong Kong; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, both of Mauritius; its secretary is Rawat Muhammad Houmayd Sulleman, of Mauritius, and its shareholder is CBC Capital Limited, whose domicile is not identified.
Takaful International Company BSC: QAR728,000 Fine
Press Release by the Qatar Financial Centre Regulatory Authority announcing that it has imposed a fine of QAR 728,000 on Takaful International Company B.S.C., a licensed insurer, for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Qatar Financial Centre Companies Registration Office showed that Takaful International Company B.S.C. was incorporated in Bahrain on April 11th, 1989, its branch was authorized in Qatar on February 15th, 2011, and its "Principal Representative" in Qatar is Stephen Jijan.
Century Banking Corporation Ltd.: License Revocation
Public Notice by the Mauritius Financial Services Commission that it has revoked the Islamic Banking License of Century Banking Corporation Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Charles Mark Broadley, of Hong Kong; Waleed Qassim Bangash, of Bahrain; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, all of Mauritius; its secretary is Muhammad Houmayd Sulleman Rawat, of Mauritius, and its sole shareholder is CBC Capital Limited, of Hong Kong. Research in the Hong Kong Companies Registry showed that the sole director of CBC Capital Limited is Charles Mark Broadley; and its sole shareholder is Oryx Investment Limited, of Hong Kong, and that the sole director of Oryx Investment Limited is Kenneth Richard Wyness, a citizen of South Africa residing in Mauritius, and its sole shareholder is Ghanim Saad M. Alsaad Al-Kuwari, of Qatar. Charles Broadley ceased being a director of Oryx Investment Limited on July 31st, 2019.
Century Global Ltd.: License Suspension
Public Notice by the Mauritius Financial Services Commission that it has suspended the CIS Manager License of Century Global Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Global Ltd. was incorporated on April 10th, 2012, its sole director is Shah Nawaz Abdool Rahim Paraouty, its management company is Bramer Global Services Ltd., and its sole shareholder is Century Banking Corporation Ltd., and Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Waleed Qassim Bangash, of Bahrain; Charles Mark Broadley, of Hong Kong; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, both of Mauritius; its secretary is Rawat Muhammad Houmayd Sulleman, of Mauritius, and its shareholder is CBC Capital Limited, whose domicile is not identified.
Invest Bank PSC v. Citibank et al: Discovery Application (United Arab Emirates, 2020)
Application by Invest Bank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank, The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.
Andrew Black et al v. Phoenix Cayman Ltd. et al: Complaint
Complaint alleging "a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities" in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.
State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint
First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.
Equity Power Fund: Shareholder Letter (January 17, 2020)
Shareholder Letter by the Board of Directors of LFP I SICAV SIF S.A., of Luxembourg, providing an update into an investigation into Equity Power Fund for suspected fraud.
Arab nations claim ‘hundreds of millions of dollars are missing’ from Cayman Islands fund
In an application to take discovery from 12 US banks, a financial institution owned by six Arab nations claims that "hundreds of millions of dollars are missing" from a Cayman Islands investment fund that was set up to invest in "port-related assets around the world".
Gulf Investment Corp. v. Bank of America et al: Discovery Application
Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.
USA v. Imaad Shah Zuberi: Criminal Information
Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
USA v. Imaad Shah Zuberi: Plea Agreement
Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal
Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.
Global Leasing Company: Restoration Application
Originating Application in the matter of Global Leasing Company at the Grand Court of the Cayman Islands.
Saad Investments Company Ltd. v. Awal Bank BSC: Writ of Summons
Writ of Summons in Saad Investments Company Limited, acting by its Joint Official Liquidators, Stephen John Akers, Hugh Dickson, and Mark Byers, v. Awal Bank BSC (in Administration) at the Grand Court of the Cayman Islands.
Guernsey’s Steve Dewsnip involved in another dubious venture
Guernsey-based businessman Steve Dewsnip, who was arrested last year as part of a fraud investigation into Providence Financial Group, is involved with another questionable venture, Connecticut-based Almas Nexus, whose CEO, Mark Nichols, has a history of indebtedness and corporate failure.
Banca Turco Romana SA: Chapter 15 Petition
Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
Cobussen Principal Investment Holdings Ltd. v. Heathcliff Overseas Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Cobussen Principal Investment Holdings Limited v. Heathcliff Overseas Limited at the British Virgin Islands High Court.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Ruling on Further Security for Costs
Ruling on Further Security for Costs in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. and Maan Al-Sanea at the Grand Court of the Cayman Islands.
Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons
Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.
Ahmad Hamad Algosaibi and Brothers Company v. AWAL Companies: Judgment on Various Applications for Limited Admission
Judgment on Various Applications for Limited Admission in Ahmad Hamas Algosaibi and Brothers Company v. AWAL Companies at the Grand Court of the Cayman Islands.
Saad Investments Company Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
BMIC Limited v. Siva Limited
BMIC Limited v. Siva Limited - Bermuda Supreme Court
Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company et al: Judgment
Judgment in Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company, Dana Khalid Ahmed Hamad, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Walid Khalid Ahmad Hamad Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Samah Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Bahiya Abdullah Al Gosaibi, Intisar Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Yousef Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, and Dawud Suleiman Hamad Al Gosaibi at the Grand Court of the Cayman Islands.
Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Review of Taxation – Reasons
Review of Taxation - Reasons in Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.
Standard Chartered Bank v. Ahmed Al Gosaibi and Brothers Company et al: Claim Form
Claim Form in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibitsam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the British Virgin Islands High Court.
Arcapita Bank BSC et al v. Mourant Ozannes: Complaint
Adversarial Complaint in Arcapita Bank B.S.C. et al v. Mourant Ozannes at the U. S. Bankruptcy Court for the Southern District of New York.
Arcapita Bank B.S.C. et al v. Maples and Calder: Complaint
Complaint in Arcapita Bank B.S.C., Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, Railinvest Holdings Limited, and Falcon Gas Storage Company, Inc. v. Maples and Calder at the U. S. Bankruptcy Court for the Southern District of New York.
Funds Managed by Fortress Investment Group LLC v. KPMG LLP et al: Petition to Conduct Discovery in Foreign Proceedings
Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.
David Teece v. Kuwait Finance House (Bahrain) B.S.C. et al: Complaint
Complaint in David John Teece v. Kuwait Finance House (Bahrain) B.S.C., Abdulhakeem Yaqoob Al-Khayyat, Adnan Malik, and Paul Mercer at the U. S. District Court for the Northern District of California.
Fund Solution Services Ltd. v. BMB Technology and Telecommunications Investment Company: Petition
Petition in Fund Solution Services Limited v. BMB Technology and Telecommunications Investment Company at the Grand Court of the Cayman Islands.
Porta Reef et al v. Fatenah Hashim Sawan: Reasons for Judgment
Reasons for Judgment in Porta Reef and India Entertainment City v. Fatenah Hashim Sawan at the Grand Court of the Cayman Islands.
Porta Reef et al v. Fatenah Hashim Sawan: Originating Summons
Originating Summons in Porta Reef and India Entertainment City v. Fatenah Hashim Sawan at the Grand Court of the Cayman Islands.
Robert Earl Lee v. Fortune Nest Corporation: Judgment
Judgment in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Fortune Nest Corporation: Winding Up Order
Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Robert Earl Lee v. Fortune Nest Corporation: Order for Leave to File Amended Petition
Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: Ruling
Ruling in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al at the Grand Court of the Cayman Islands.
Robert Earl Lee v. Fortune Nest Corporation: Winding Up Petition
Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.