BearBull Global Investments Group Ltd. et al: Investor Alert
Investor Alert by the Mauritius Financial Services Commission regarding GEODE Group and BearBull Global Investments Group Limited.
Milson’s Fintech: License Revocation
Public Notice by the Mauritius Financial Services Commission regarding the license revocation of Milson's Fintech.
Kijani Resources Ltd. et al v. The Royal Bank of Scotland International Ltd.: Pre-Action Disclosure Ruling
Ruling on Application for an Order for Pre-Action Disclosure in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Ltd. and Ratio Ltd., v. The Royal Bank of Scotland International Limited at Gibraltar Supreme Court.
Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Signature Opportunities Fund SICAV Plc: License Cancellation
License Cancellation by the Malta Financial Services Authority regarding Signature Opportunities Fund SICAV Plc.
ZRH Nominees (0001) Ltd. v. Attendus Trust Company AG et al: Claim Form
Claim Form in ZRH Nominees (0001) Ltd. v. Attendus Trust Company AG, of Switzerland; Curatus Trust Company (Mauritius) Limited, of Mauritius, and Genmar Resources Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Alan Harley Corporate Services Ltd.: License Revocation
Public Notice by the Mauritius Financial Services Commission announcing it has revoked the license of Alan Harley Corporate Services Ltd.
Attendus Trust Company AG v. Genmar Resources Ltd. et al: Order
Order in Attendus Trust Company AG, as nominee for Curatus Trust Company (Mauritius) Limited v. Genmar Resources Ltd. and ZRH Nominees (0001) Ltd. at the British Virgin Islands High Court.
USA v. Adrian Baron: Criminal Judgment
Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
India: SP Tyagi et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.
Stephen Briscoe v. Genmar Resources Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Stephen Briscoe v. Genmar Resources Ltd. at the British Virgin Islands High Court.
StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint
Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.
SEC v. Roger Knox et al: TRO Motion
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.
Prithiviraj Juggapah: Disqualification
Public Notice by Mauritius Financial Services Commission announcing the 'Officer Disqualification' of Prithiviraj Juggapah.
AG Fiduciary Solutions Ltd.: License Revocation
Public Notice by Mauritius Financial Services Commission announcing the 'Management License' revocation of AG Fiduciary Solutions Ltd.
USA v. Roger Knox: Criminal Complaint
Criminal Complaint in USA v. Roger Knox, a citizen of the United Kingdom, at the U. S. District Court for the District of Massachusetts.
First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty
Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.
Accused offshore banker Adrian Baron extradited to US
Offshore banker Adrian Baron, Chief Business Officer of Caribbean-based Loyal Bank, is in custody in New York after being extradited from Hungary to face fraud and money laundering charges.
Children’s Investment Fund Foundation (UK) et al v. Elliott Chi et al: Discovery Application
Application by The Children's Investment Fund Foundation, Sir Christopher Hohn, and Axon Partners, LP to take discovery from Elliott Chi, Virginia Barreras, and Anjali Grover for use in foreign proceedings, filed at the U. S. District Court for the Southern District of New York.
The Global Mutual Fund PCC et al: Administrators’ Final Report
Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.
ABRAAJ Investment Management Ltd.: Winding Up Petition
Winding Up Petition In the Matter of ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.
Healy Consultants Group Plc: Investor Alert (2018)
Investor Alert regarding Healy Consultants Group Plc by the Mauritius Financial Services Commission.
AG Fiduciary Solutions Ltd.: License Suspension
Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Management License of AG Fiduciary Fiduciary Solutions Limited, formerly known as Abbeygate Financial Services Limited.
QG African Infrastructure 1 LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG African Infrastructure 1 LP.
QG Africa Timber LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG Africa Timber LP.
QG Africa Mining LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mining LP.
QG Africa Mezzanine LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mezzanine LP.
QG Africa Hotel LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG Africa Hotel LP.
QG Africa Healthcare LP: License Suspension
Public Notice by Mauritius Financial Services Commission regarding QG Africa Healthcare LP.
QG Africa Agriculture LP: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding QG Africa Agriculture LP.
Alvaro Sobrinho Africa Ltd.: License Suspension
Public Notice by the Mauritius Financial Services Commission regarding Alvaro Sobrinho Africa Ltd.
Offshore providers charged with FATCA-related tax fraud
In a superseding indictment returned on Tuesday in New York, four offshore bankers and service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England were charged with conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA.
Children’s Investment Fund Foundation (UK) et al v. Louis Klein et al: Discovery Application
Application by The Children's Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the United Kingdom, India, and Mauritius, filed at the U. S. District Court for the Southern District of New York.
USA v. Panayiotis Kyriacou et al: Superseding Indictment
Superseding Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.
Caribbean offshore bankers indicted for money laundering in New York
Caribbean-based Loyal Bank and its two British managers, Linda Bullock and Adrian Baron, have been criminally indicted in the U.S. for allegedly laundering the proceeds of securities fraud.
Beaufort Management Services Ltd.: License Suspension
Press Release by the Mauritius Financial Services Commission concerning Beaufort Management Services Ltd.
USA v. Panayiotis Kyriacou et al: Criminal Indictment
Criminal Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.
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.
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.
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.
Brighton SPC: Liquidators’ Fifth Report
Fifth Report of the Joint Official Liquidators of Brighton SPC.
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.
Cobus Kellermann v. Alec Hogg: Defamation Complaint
Combined Summons in Jacobus Everhardus Kellermann v. Alexander Brian Hogg at the High Court of South Africa.
Exelco NV: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belgium by Frans De Roy and Benny Goossens, as the Foreign Representatives of Exelco NV, at the U. S. Bankruptcy Court for the District of Delaware.
Rajindersingh Borthosow: Cancellation of Disqualification
Determination of the Mauritius Financial Services Review Panel cancelling the disqualification of Rajindersingh Borthosow.
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.
TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form (2017)
Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, Javier del Ser Perez, Asian Investment Management Services Limited, Computershare Company Nominees Limited, Portola Group Limited, and Halfmoon Bay Capital Limited at the British Virgin Islands High Court.
ICICI Bank Ltd. v. Essar Global Fund Ltd. et al: Claim Form
Claim Form in ICICI Bank Limited (Singapore Branch) v. Essar Global Fund Limited, Essar Steel Limited, Essar Steel Asia Holdings Limited, and Essar Steel Mauritius Limited at the British Virgin Islands High Court.
OffshoreAlert target Eligere Investments files for liquidation
British firm Eligere Investments Plc, whose purported market capitalization was £117 million when OffshoreAlert exposed it as a worthless component of a global fraud two years ago, has gone into liquidation.