Sterling Fund & Co. Wealth Management: Public Statement
Public Statement by Jersey Financial Services Commission regarding Sterling Fund & Co. Wealth Management.
Argentarius Group ‘removes’ PwC as auditor
OffshoreAlert has uncovered more red flags concerning the Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands. PwC has become the second auditor to be 'removed' in less than three years, while Argentarius' predecessor firm - Minerva Investments - collapsed amid a fraud investigation by the financial regulator in Liechtenstein.
Anglian Water Services Overseas Holdings Ltd.: Petition
Petition In the Matter of Anglian Water Services Overseas Holdings Limited at the Grand Court of the Cayman Islands.
VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
‘Remove document about Zambia’s Dr. Rajan Lekhraj Mahtani or he’ll sue,’ writes attorney Joseph Oliveri
Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.
Vincent Charles Roberts: Public Statement
Public statement by the Jersey Financial Services Commission announcing a financial services industry ban against Vincent Charles Roberts after determining him to be "not fit and proper".
Hawksford Trustees Jersey Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Branelly Holdings Ltd., 2018)
Fixed Date Claim Form in Hawksford Trustees Jersey Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Appleby Global Group LLC v. BBC et al: Guardian’s Defense
Guardian N ews and Media's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.
Appleby Global Group LLC v. BBC et al: BBC’s Defense
BBC's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.
Volaw Nominees One Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Volaw Nominees One Limited, Volaw Nominees Two Limited, and BNP Paribas Jersey Nominee Company Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Shallan Overseas Investments Ltd. v. Primefuels Investments Ltd. et al: Claim Form
Claim Form in Shallan Overseas Investments Limited v. Primefuels Investments Limited, Primefuels Holdings Limited, New Rodina Limied, Maxim Ventures Trading Corp., Fuel Transport Holdings Limited, Asif Abdulla, and George Machan at the British Virgin Islands High Court.
‘Please remove ‘Jersey FSC v. Sandra Esnouf’ content’, requests Sandra Esnouf
Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.
Appleby Global Group LLC v. BBC et al: Particulars of Claim
Particulars of Claim in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.
‘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.
David Francis v. Jersey FSC: Judgment
Judgment in David Jonathan Francis v. Jersey Financial Services Commission at the Royal Court of Jersey.
Appleby Global Group LLC v. BBC et al: Claim Form
Claim Form in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.
Centaur Litigation SPC et al: Judgment
Judgment In the Matters of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited at the Grand Court of the Cayman Islands.
Appleby law firm announces: ‘We’re under investigation by the ICIJ’
One of the offshore finance industry's biggest law firms - Appleby - has disclosed that it is being investigated by the International Consortium of Investigative Journalists and invited any concerned clients to call it to discuss the matter.
Alberto Samuel Chang Rajii: Chapter 15 Petition
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.
Centaur Litigation SPC et al: Fourth Liquidators’ Report
Grant Thornton's Fourth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).
St. George’s Limited: 2016 Annual Report
2016 Annual Report of St. George's Limited.
Brazil et al v. Kildare Finance Ltd.: Liquidation Application
Originating Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Kildare Finance Ltd. at the British Virgin Islands High Court.
Brazil et al v. Durant International Corp.: Liquidation Application
Liquidation Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Durant International Corp. at the British Virgin Islands High Court.
Companies House starts ‘Compulsory Strike Off’ action against Privilege Wealth Plc
Britain's Companies House has started the process of compulsorily striking off Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nine months ago.
New World Oil & Gas Plc: Public Statement
Public Statement in Jersey Financial Services Commission v. New World Oil & Gas Plc.
Privilege Wealth Notes suspended on Bermuda Stock Exchange
Trading in one of the main fund-raising vehicles for the fraudulently-operated Privilege Wealth investment group has been suspended by the Bermuda Stock Exchange after its Listing Sponsor, Estera Securities, formerly Appleby Securities, apparently resigned.
212 West 18 LLC: Ashley Kozel Motion
Motion of Ashley Kozel for an order modifying an automatic stay In Re. Chapter 11 petition of 212 West 18 LLC at the U. S. Bankruptcy Court for the Southern District of New York.
Privilege Wealth Plc misses filing deadline for first annual accounts
Privilege Wealth Plc, the British arm of the fraudulently-operated Privilege Wealth investment group, has missed a deadline to file its first annual accounts - the latest setback to worry investors who are believed to have invested more than $40 million.
Privilege Wealth websites go down as chaotic collapse continues
The two main websites for Privilege Wealth's fraudulent investment scheme have gone off-line as the Marbella, Spain-based group continues to collapse in chaos. The group is threatening to bring a "class action" against OffshoreAlert, which it says is "100% liable" for investors' losses, which an insider estimated to be more than $40 million.
Privilege Wealth suspends redemptions amid shooting & ‘$40m deficit’
Five months after being exposed as a fraud by OffshoreAlert, the Privilege Wealth investment scheme has collapsed, with an insider claiming there is a deficit of more than $40 million. Redemptions to investors have been suspended, Privilege Wealth's main office - a call center in Panama - has closed after the attempted murder of its boss - a fraud fugitive in Spain - and unpaid payroll and the group's registered agent in Gibraltar has resigned.
Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
Gibraltar judge orders Privilege Wealth to produce records
A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.
Carl Lewis Maton: Public Statement
Public Statement in Jersey Financial Services Commission v. Carl Lewis Maton.
Durant International Corp. et al v. Brazil et al: Originating Application
Originating Application in Durant International Corporation and Kildare Finance Ltd. v. The Federal Republic of Brazil and The Municipality of Sao Paulo at the British Virgin Islands High Court.
Gisele Le Miere: Public Statement
Public Statement in Jersey Financial Services Commission v. Gisele Helene Le Miere.
Sandra Esnouf: Public Statement
Public Statement in Jersey Financial Services Commission v. Sandra Esnouf.
Privilege Wealth takes down websites after OffshoreAlert exposé (then brings them back up)
Within hours of OffshoreAlert's exposé of Privilege Wealth being published last night, the fraudulently-operated global investment group took their websites offline (before bringing them back online after the first version of this article was published). The group's main websites at www.pwplc.com, www.privilegewealthlp.com and www.privilegedirect.com were temporarily unavailable.
EXPOSED: ‘Privilege Wealth’ global investment fraud
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.
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.
Stephen Homyard: Public Statement
Public Statement in Jersey Financial Services Commission v. Stephen Andrew Homyard.
YH Limited: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Christian Henry Wells, as the Foreign Representative of YH Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Deauville Properties Ltd.: Originating Application
Originating Application In the Matter of Deauville Properties Limited (in Liquidation) at the British Virgin Islands High Court.
EFG Nominees Ltd. et al v. Sharina Investments Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in EFG Nominees Limited and EFG Secretaries Limited v. Sharina Investments Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Unicorn Worldwide Holdings Ltd. et al v. Gail Alison Cochrane: Claim Form
Claim Form in Unicorn Worldwide Holdings Limited, Glen Moar Properties Limited, Ballaugh Holdings Ltd., Bridge Properties (Arena Central) Ltd., and Specialty Finance Ltd. v. Gail Alison Cochrane at the British Virgin Islands High Court.
Minerva Officer Ltd. v. BVI Registrar of Corporate Affairs: Order
Order in Minerva Officer Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Freewind Holdings Ltd. v. Dunvegan Settlement et al: Originating Summons
Originating Summons in Freewind Holdings Limited v. Capco Trust Jersey Limited, as Trustee of The Dunvegan Settlement; Barry Nominees Limited, and Claude Nominees Limited at the Grand Court of the Cayman Islands.
Transparency International: ‘Paradise Lost’ Report
Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets'.
Hawksford Trustees Jersey Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Branelly Holdings Ltd., 2016)
Fixed Date Claim Form in Hawksford Trustees Jersey Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hawksford Trustees Jersey Ltd. v. BVI Registrar of Corporate Affairs: Order
Order in Hawksford Trustees Jersey Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
