Morocco

Dubai-based Idriss Ghodbane applies to wind up Cayman fund manager International Airfinance Corporation

September 4, 2024

Dubai-based, Tunisian businessman Idriss Ghodbane has applied to wind up Cayman Islands-domiciled, UAE-based fund manager International Airfinance Corporation, alleging 'irretrievable breakdown in trust and confidence' in his business partner, Moroccan national Moulay Omar El Alaoui.

ALIF Segregated Portfolio Company: Directors (Cayman Islands)

September 3, 2024

Director Details for ALIF Segregated Portfolio Company, obtained from the Cayman Islands General Registry on September 3rd, 2024.

Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)

September 3, 2024

Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.

International Airfinance Corporation: Directors (Cayman Islands)

April 25, 2024

Director Details for International Airfinance Corporation, obtained from the Cayman Islands General Registry on April 25th, 2024.

RAM 27 Leasing Ltd.: Restoration Application (Cayman Islands, 2024)

February 22, 2024

Originating Application in the matter of RAM 27 Leasing at the Grand Court of the Cayman Islands.

Czech Republic: Mohammed Amine Mimi Lahlou

August 27, 2020

Application for the appointment of a Commissioner to collect evidence from alleged victims - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Mohammed Amine Mimi Lahlou, described as a citizen of Morocco, for a suspected "romance fraud scheme to defraud victims throughout the world including 29 in the United States".

EXPOSED: Symtomax Group’s fraudulent €12M Bond Offering

January 22, 2020

A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

Lorraine Hickey v. BVI Registrar of Companies: Restoration Application

July 16, 2019

Fixed Date Claim Form regarding Mazileo Investments Limited in Lorraine Hickey, of Morocco v. Myrna Herbert, in her capacity as Registrar of Companies, at the British Virgin Islands High Court.

RAM 27 Leasing Ltd.: Restoration Application (Cayman Islands, 2017)

December 4, 2017

Originating Application In the Matter of RAM 27 Leasing Limited at the Grand Court of the Cayman Islands.

RAM 26 Leasing Ltd.: Restoration Application (Cayman Islands)

December 4, 2017

Originating Application In the Matter of RAM 26 Leasing Limited at the Grand Court of the Cayman Islands.

Tharawat Capital: Petition

August 25, 2015

Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

Vision Capital Limited: Petition

August 4, 2015

Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014

Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.

Phoenix Kapitaldienst GmbH v. Deimos Corporation: Discovery Application

December 16, 2014

Application to take discovery in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.

USA v. Charles Blazer: Criminal Information

November 25, 2013

Criminal Information in USA v. Charles Blazer, a.k.a. Chuck Blazer, at the U. S. District Court for the Eastern District of New York.

JP Funds Cayman umbrella fund hit by another major fraud

August 21, 2013

The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.

USA v. Wm-Center.com et al: Complaint

May 28, 2013

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Spain: Benito Gallego Valladares

April 11, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Benito Gallego Valladares and Mustapha El Abboubi for alleged money laundering and narcotics trafficking.

Italy: Abdellatif Zemzami et al

March 27, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.

Portugal: Jaime Luciano Ribeiro Rodrigues

April 6, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.  

Netherlands: Yassine Abdellaoui et al

January 21, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yassine Abdellaoui, Agustin Suriyani Lammers, Abderrazaq Faqir, Jeffrey Prommayon, Adil Ramzi and others for alleged narcotics trafficking.

France: Jean-Pierre Chariou et al

March 4, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.

Spain: Monzer al-Kassar

December 15, 1998

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer al-Kassar, Omar a-Ahmad Bourmerched, Kamal Abdul Gawad Chazoul, and Mohamed Gadhan for attempted murder.

Spain: Monzer Mohamed Al-Kassar

January 7, 1997

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer Mohamed Al-Kassar, Kamal Abdul Gawad Ghazoul and Mohammad Gadhan for the attempted murder of Elias Awad.