Isle of Man

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The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

September 5, 2018
Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Summary Judgment Motion

July 26, 2018
Summons Upon Motion for Summary Judgment In Lieu Of Complaint in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus-domiciled company, formerly of the Isle of Man, which "offers community housing at locations in India", at the Supreme Court of the State of New York, County of New York.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Judgment

July 26, 2018
Judgment for $81 million in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus company formerly domiciled in the Isle of Man, at the Supreme Court of the State of New York, County of New York.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

June 15, 2018
Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Avanti Communications Group Plc: Chapter 15 Petition

February 21, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Privilege Wealth One LP: Insolvency Notification

February 6, 2018
Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP, notifying them that Privilege Wealth Plc has gone into administration and that the group is insolvent.

RSD Securities Ltd. v. Kingsway Trust et al: Writ of Summons

December 29, 2017
Writ of Summons in RSD Securities Limited v. First Names (Isle of Man) Limited, formerly IFG International Trust Company Limited, as Trustee of The Kingsway Trust; Liongate Capital Management (Cayman) Limited, and Liongate Limited at the Grand Court of the Cayman Islands.

Privilege Wealth fraud promoter Anafin Capital applies to be struck off

December 7, 2017
Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.

Brett Jolly rolls Privilege Wealth investment scam into ‘Creditech’

September 14, 2017
Banned company director and serial fraudster Brett Jolly has resurrected his failed Privilege Wealth investment scheme under a new name - Creditech - using as fronts two well-connected British nationals who quickly resigned after being contacted by OffshoreAlert, we can reveal.

Alberto Samuel Chang Rajii: Chapter 15 Petition

August 25, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

Isle of Man FSA v. Eco Resources Fund PCC Plc et al: Judgment

July 14, 2017
Judgment in the Isle of Man Financial Services Authority v. Gordon Wilson, as Provisional Liquidator and deemed Official Liquidator of The Eco Resources Fund PCC Plc; John Charles Bourbon, Premier Group distributions Inc., and Craig Mitchell, as Liquidator of The Premier Group Isle of Man Limited at the Isle of Man High Court.

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

June 9, 2017
Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application

April 28, 2017
Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.
Brett Jolly Privilege Wealth

EXPOSED: ‘Privilege Wealth’ global investment fraud

October 19, 2016
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

Transworld Holdings PCC Ltd. v. SecureOne Corporation et al: Fixed Date Claim Form

July 7, 2016
Fixed Date Claim Form in Transworld Holdings PCC Limited v. SecureOne Corporation, Swiss Science Com Co. Ltd., Deep Blue Exploration Co. Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Welsh Management Co. Ltd., Marlowe Management Co. Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, Intertrust Corporate Services Limited, and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

Security Capital Ltd.: Chapter 15 Petition (Cayman Islands)

June 1, 2016
Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.

Northern Wychwood Ltd. et al v. ACIA Aero Holdings Ltd. et al: Claim Form

March 11, 2016
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.

Security Capital Ltd. v. Audubon Asset Ltd. et al: Writ of Summons

October 2, 2015
Writ of Summons in Security Capital Limited (in Official Liquidation) v. Audubon Asset Limited, Cottonwood I Limited, Cottonwood II Limited, Mi Casa Limited, Rosemary's Circle R Ranch Limited, and Spitting Lion Limited, all of the Isle of Man, at the Grand Court of the Cayman Islands.