New World China Land Ltd.: Petition
Petition In the Matter of New World China Land Limited at the Grand Court of the Cayman Islands.
China Chuanglian Education Group Ltd.: Petition
Petition In the Matter of China Chuanglian Education Group Limited at the Grand Court of the Cayman Islands.
Katherine Ching Yip v. PAG Holdings Ltd.: Stop Notice
Stop Notice by Katherine Ching Yip regarding shares in Primo Orient Limited owned by PAG Holdings Limited, filed at the Grand Court of the Cayman Islands.
The Pan Ji China Fund L.P.: Petition
Petition In the Matter of Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.
Cosimo Borrelli et al v. Shirley Yung et al: Fixed Date Claim Form
Fixed Date Claim Form in Cosimo Borrelli and Yuen Lai Yi, as Joint Administrators of the Estate of Tao Hiu Ming, v. Shirley Yung and Freegain Limited at the British Virgin Islands High Court.
Computech Holdings Ltd.: Petition
Petition In the Matter of Computech Holdings Limited at the Grand Court of the Cayman Islands.
Greg Fairley threatens libel action over Buttonwood/Centaur article
Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.
Katherine Ching Yip v. PAG Holdings Ltd. et al: Order Substituting Defendant
Order Substituting Pacific Alliance Investment Management Limited for Pacific Investment Management Limited as a defendant in Katherine Ching Yip v. PAG Holdings Limited and Pacific Investment Management Limited at the Grand Court of the Cayman Islands.
Sharp Gain International Ltd. et al v. FB Maitreya Fund: Winding Up Order
Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
CISE de-lists litigation fund Argentum Capital after OffshoreAlert investigation
After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.
LDK Solar Co., Ltd.: Winding Up Petition
Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme
The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
Argentum Capital litigation fund financed by £90M Ponzi scheme
London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
Katherine Ching Yip v. PAG Holdings Ltd. et al: Originating Summons
Originating Summons in Katherine Ching Yip v. PAG Holdings Limited and Pacific Investment Management Limited at the Grand Court of the Cayman Islands.
Concept Oil Services Ltd. v. Alexander Kontsevoy et al: Fixed Date Claim Form
Fixed Date Claim Form in Concept Oil Services Ltd. v. Alexander Kontsevoy, Yerlan Buratov, and Akkert S.A. at the British Virgin Islands High Court.
HSBC International Trustee Ltd. v. Shiu Pak Nin: Judgment
Judgment in HSBC International Trustee Limited v. Shiu Pak Nin at the Grand Court of the Cayman Islands.
Talent Business Investments Ltd. v. China Yinmore Sugar Company Ltd.: Writ of Summons
Writ of Summons in Talent Business Investments Limited v. China Yinmore Sugar Company Ltd. at the Grand Court of the Cayman Islands.
Cayman-based fraudster Rani Jarkas banned from US securities industry
Cayman Islands-based fraudster Rani Jarkas - whose dishonest conduct and that of his attorney, Michael Alberga, was previously exposed by OffshoreAlert - has been barred from the securities industry in the United States.
Goldman Sachs (Asia) Finance et al v. Dash Ltd. et al: Judgment
Judgment in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited and Fortunesea (Cayman) Ltd. v. Dash Limited and Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.
Current Ventures II Ltd. et al v. Dyxnet Holdings Ltd.: Order Dismissing Application to Stay Proceedings
Order Dismissing Application to Stay Proceedings in Current Ventures II Limited and Current Ventures IIA Limited v. Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.
Magic Holdings International Ltd.: Petition
Petition In the Matter of Magic Holdings International Limited at the Grand Court of the Cayman Islands.
Zhou Biquan v. BVI Financial Services Commission et al: Fixed Date Claim Form
Fixed Date Claim Form in Zhou Biquan v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sino Prosper (Group) Holdings Ltd.: Petition
Petition In the Matter of Sino Prosper (Group) Holdings Limited at the Grand Court of the Cayman Islands.
Gold Tat Group International Ltd.: Petition
Petition In the Matter of Gold Tat Group International Limited at the Grand Court of the Cayman Islands.
Techwise (Macao Commercial Offshore) Circuits Ltd. v. Sinoking Holdings Ltd.: Originating Application
Originating Application in Techwise (Macao Commercial Offshore) Circuits Limited v. Sinoking Holdings Limited at the British Virgin Islands High Court.
Business Aviation Asia Ltd. v. Flaming Sun Holdings Ltd.: Originating Application
Originating Application in Business Aviation Asia Ltd. v. Flaming Sun Holdings Limited at the British Virgin Islands High Court.
Mountain King Investments Ltd. v. Profit Summit Investments Ltd.: Stop Notice
Stop Notice by Mountain King Investments Limited regarding shares in Shuanghui International Holdings Limited owned by Profit Summit Investments Limited, filed at the Grand Court of the Cayman Islands.
Norstar Founders Group Ltd.: Petition
Petition In the Matter of Norstar Founders Group Limited at the Grand Court of the Cayman Islands.
David Ho Kwok Chang et al v. Winbless Inc. et al: Fixed Date Claim Form
Fixed Date Claim Form in David Ho Kwok Chang and Silver Shadow Company Limited v. Winbless Inc. and Amazing Inc. at the British Virgin Islands High Court.
Glorious Property Holdings Ltd.: Petition
Petition In the Matter of Glorious Property Holdings Limited at the Grand Court of the Cayman Islands.
Sharp Gain International Ltd. et al v. FB Maitreya Fund: Winding Up Petition
Winding Up Petition in Sharp Gain International Limited, Liu Shi Yang and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd.: Judgment
Judgment in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.
Chi Shing Savio Kwong v. The Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Chi Shing Savio Kwong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chi Shing Savio Kwong v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Chi Shing Savio Kwong v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Butterfield Bank: Petition for Leave to Serve John Doe Summonses
USA's Ex Parte Petition for Leave to Serve John Doe Summonses on JPMorgan Chase Bank, The Bank of New York Mellon, HSBC Bank USA, Bank of America, and Citibank regarding accounts maintained for Butterfield Bank, filed at the U. S. District Court for the Southern District of New York.
Christopher Nacson v. Suntech Power Holdings Co., Ltd.: Winding Up Petition
Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.
Chee Wing Lister Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Collamore International Ltd.)
Fixed Date Claim Form in Chee Wing Lister Chung v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chee Wing Lister Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Fortune Smart Profits Ltd.)
Fixed Date Claim Form in Chee Wing Lister Chung v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
To Che Fai v. Great Talent Global Corporation et al: Originating Application
Originating Application in To Che Fai v. Great Talent Global Corporation and Franklin To Tat Fai at the British Virgin Islands High Court.
To Che Fai v. Rainbow Flame Ltd. et al: Originating Application
Originating Application in To Che Fai v. Rainbow Flame Limited and Franklin To Tat Fai at the British Virgin Islands High Court.
China Fortune Investments (Holding) Ltd.: Petition
Petition in China Fortune Investments (Holding) Limited at the Grand Court of the Cayman Islands.
Rissman, Hendricks & Oliverio, LLP v. Alan Lindsay et al: Complaint
Complaint in Rissman, Hendricks & Oliverio, LLP, formerly known as Rissman, Jobse, Hendricks & Oliverio LLP, formerly known as Kudirka & Jobse LLP v. Alan Lindsay, Oliver Lindsay, and Wolf Capital Corp. at the U. S. District Court for the District of Massachusetts.
Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd.: Liquidation Application
Liquidation Application in Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.
Perception Digital Holdings Ltd.: Petition
Petition In the Matter of Perception Digital Holdings Limited at the Grand Court of the Cayman Islands.
Peter Obrist’s AAA Venture Fund taken over by Cayman regulator
AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
Goldman Sachs (Asia) Finance et al v. Allied Treasure Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Million Horses Holdings Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Dash Ltd.: Winding Up Petition
Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Dash Limited at the Grand Court of the Cayman Islands.
Goldman Sachs (Asia) Finance et al v. Rightway China Real Estate Ltd.: Winding Up Petition
Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.
Equity Trustee Ltd. v. Serena Hsueh Chi Yang et al: Fixed Date Claim Form
Fixed Date Claim Form in Equity Trustee Limited v. Serena Hsueh Chi Yang, Cynthia Yee Sien, David Yeung Tak, Viola Yee Wai, Stephen Fun Tak, Josephine Yee Jo, Fan Pui Wong, and Perlie Yee Pui at the British Virgin Islands High Court.
