‘Thanks for exposing the Centaur Group scam,’ writes victim
Letter to the Editor thanking OffshoreAlert for exposing an investment fraud based around litigation funding that was conducted by the Centaur-Argentum group.
Sun Holding International Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Sun Holding International Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sino Island Ltd. v. Merge Mining Holding Ltd.: Writ of Summons
Writ of Summons in Sino Island Limited v. Merge Mining Holding Limited at the Grand Court of the Cayman Islands.
IndoCoal KPC Resources (Cayman) Ltd.: Restoration Application
Originating Application In the Matter of IndoCoal KPC Resources (Cayman) Limited at the Grand Court of the Cayman Islands.
Archer Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.
BTIG, LLC v. Floyd Associates, Inc. et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in BTIG, LLC v. Floyd Associates, Inc., Jacques Tizabi, BHP International Markets Limited, Scott C. Dorey, Marc Wade, Mark E. Valentine, Jay Martin Chapler, and David Hersh Connors at the U. S. District Court for the Central District of California.
PT Bumi Resources Tbk: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Andrew Beckham, as the Foreign Representative of PT Bumi Resources Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.
PT Tenaga Bumi Bali v. AIm Holdings Ltd. et al: Writ of Summons
Writ of Summons in PT Tenaga Bumi Bali v. AIM Holdings Limited, formerly MMG Holdings Limited; East Asia Company Limited, Koji Matsumoto, Bali Energy Limited, and PT Satria Tirtatama Energindo at Bermuda Supreme Court.
Indonesia police investigate Cayman investment boss Rani Jarkas for alleged fraud
Police in Indonesia are conducting a fraud, embezzlement and money laundering investigation into Rani Jarkas, the scandal-plagued owner of Cayman Islands-based investment group Cedrus Investments.
Harun Abidin v. Rani Jarkas et al: Notification of Criminal Investigation
Notification of Criminal Investigation by the Department of Police of the Republic of Indonesia regarding a complaint by Harun Abidin against Rani Tarek Jarkas and Cedrus Investments Ltd.
Fraudster Rani Jarkas’ Cedrus Investments sues Indonesian clients for $2.1 m
Cayman Islands-domiciled Cedrus Investments Ltd., which is controlled by securities fraudster Rani Jarkas, is suing two Indonesian clients - Harun Abidin and Tata Artha Group - for the return of $2.1 million in alleged unpaid margin loans.
Cedrus Investments Ltd. v. Harun Abidin et al: Writ of Summons
Writ of Summons in Cedrus Investments Ltd. v. Harun Abidin and Tata Artha Group at the Grand Court of the Cayman Islands.
APP International Trading (VI) Ltd.: Originating Application
Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.
Raiffeisen Bank International AG v. Asia Coal Energy Ventures Ltd.: Liquidation Application
Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.
Berau Capital Resources Pte Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
SSG Capital Partners II, L.P. v. Sunrise Assets Group Ltd.: Liquidation Application
Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.
PT Satria Tirtatama Energindo v. East Asia Company Limited et al.
PT Satria Tirtatama Energindo v. East Asia Company Limited and Bali Energy Ltd. at Bermuda Supreme Court.
PT Tenega Bumi Bali v. AIM Holdings Limited
PT Tenega Bumi Bali v. AIM Holdings Limited - Bermuda Supreme Court
Royal Chemie International Ltd. v. Spinnaker Global Opportunity Fund Ltd. et al.
Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.
AM Trust v. UBS AG: Class Action Complaint
Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.
PT Berau Coal v. Chateau Asset Management SPC: Order Appointing Provisional Liquidators
Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
PT Berau Coal v. Chateau Asset Management SPC: Winding-Up Petition
Winding-Up Petition in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
Karaha Bodas Company LLC: Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.
Ina Liliana v. WGF Feeder Fund: Winding Up Petition
Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.
Osman Habib Khan v. Cari Martinez et al: Complaint
Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.
Rizal Risjad v. Asia CGI Investments Limited et al: Claim Form
Claim Form in Rizal Risjad v. Asia CGI Investments Limited, Mark Pawley, Lay Hoon Giam, and Nikhil Kamran at the British Virgin Islands High Court.
USA v. James Onanefe Ibori et al: Application to Enforce Restraining Orders (‘Money Laundering’)
USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.
USA v. Christopher Purser: Plea Agreement
Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.
USA v. Irvin BonCamper et al: Superseding Indictment
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser,
Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud
Duchesne for alleged insurance fraud and money laundering.Â
Steamship Mutual sues member for allegedly unpaid premiums
The Steamship Mutual Underwriting Association (Bermuda) Limited, which operates a Protection & Indemnity Club, is suing one of its members for allegedly failing to pay premiums totaling $275,990.Steamship Mutual filed a civil complaint against PT Pupuk Sriwijaya, of Indonesia, at
Steamship Mutual is defendant in one action, plaintiff in another
Protection and indemnity club The Steamship Mutual Underwriting Association (Bermuda) Ltd. is a defendant and a plaintiff in two separate civil actions that were brought over two days recently at federal courts in the United States. The first complaint was
United Kingdom: Roger Bryer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.
Regulatory Warnings: March 31, 2002
Recently-filed warnings from securities regulators around the world.
