Mauritius

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Plaintiff’s Motion for Default Judgment

August 10, 2012

Plaintiff's Motion for Default Judgment in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Clerk’s Entry of Default

June 28, 2012

Clerk's Entry of Default in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Complaint

May 3, 2012

Complaint in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh: Complaint

February 24, 2012

Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.

ARC Capital LLC et al v. Trikona Advisers Limited: Winding-Up Petition

February 13, 2012

Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.

In the Matter of IFM Overseas Limited: Stop Notice

October 26, 2011

Stop Notice regarding a charge by GL Asia Mauritius II Cayman Ltd. over shares in IFM Investments Ltd. owned by IFM Overseas Ltd., filed at the Grand Court of the Cayman Islands.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Complaint

October 24, 2011

Complaint in Dr. Harry Peeler v. British Medical Trust Company Ltd., Cathy Freeman, Beth M. Freeman, Daniel Bartlett, Global Biohealth Solutions Ltd., Ryan Ferreira, and Paul Freeman at the U. S. District Court for the Western District of Tennessee.

Asia Fund Limited v. Naresh Nanubhai Desai: Writ of Summons

August 2, 2010

Writ of Summons in Asia Fund Limited v. Naresh Nanubhai Desai at the Grand Court of the Cayman Islands.

In the Matter of Leighton International Limited

June 17, 2010

Petition In the Matter of Leighton International Limited at the Grand Court of the Cayman Islands.

BVI trust company loses legal battle with local regulator over compliance issues

January 12, 2009

Commonwealth Trust Limited has lost a legal challenge to a directive from the British Virgin Islands Financial Services Commission ordering the firm to stop taking on new business until it complied with the jurisdiction's anti money laundering laws.In doing so,

Missing in Action: Halliburton’s disappearing offshore subsidiaries

June 5, 2005

In the space of four or five years, Halliburton, the international oil services and construction conglomerate that is under attack for overcharging and underperforming in Iraq, has gone from reporting approximately 70 to 80 offshore subsidiaries in its annual SEC filing to just two, both in the Cayman Islands.Offshore networks had become a central part of Halliburton's management and financial strategy. When current United States Vice President Dick Cheney was CEO of Halliburton from 1995 to 2000, the company's offshore subsidiaries increased from nine to 44. By the year 2001, that had nearly doubled. Now most of them have gone missing!

Major countries strike hard against offshore centers

June 30, 2000

The high stakes poker game between onshore and offshore governments lost six players recently but another 35 have 12 months to decide whether the OECD is bluffing with the threat of sanctions.Bermuda, the Cayman Islands, Cyprus, Malta, Mauritius and San Marino have all signed an 'Advanced Letter of Commitment' agreeing to co-operate with international tax investigations.

Ultimatum for bankrupt who hid assets offshore

August 31, 1998

A former high-flying Wall Street options trader who fell on hard times has been given a difficult choice by a Miami bankruptcy judge: either hand over the estimated $7 million that he placed in an offshore trust to avoid paying his debts or never have his $20 million bankruptcy discharged. This novel approach to combating debtors who hide their money offshore rather to avoid paying their debts was adopted by Judge Thomas A. Utschig.