Wales

Celsius Network LLC et al v. Lazarou Digital Ltd.: Complaint (‘$1.3M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Lazarou Digital Ltd., of Wales, at the U.S. Bankruptcy Court for the Southern District of New York.

Christopher Hoole v Meredith Charles Ltd.: Judgment

March 8, 2024

Judgment in Christopher Gary Hoole v. Meredith Charles Limited, Michael Bold, John Craig Gabriel, Gregory Robert Bryce, Pardus Property Limited, Pardus Capital Holdings Plc, and Pardus Wealth Limited at the High Court of Justice of England and Wales.

Rockley Photonics Holdings Ltd.: Petition for Restructuring Officers

January 24, 2023

Petition for the Appointment of Restructuring Officers in the matter of Rockley Photonics Holdings Limited, described as "the holding company of a group of companies" that is headquartered in the United Kingdom and which "employs 224 total employees", at the Grand Court of the Cayman Islands.

Christopher Hill v. BVI Registrar of Corporate Affairs: Restoration Application (Towers Estates Ltd.)

November 2, 2022

Fixed Date Claim Form regarding Towers Estates Ltd. in Christopher John Garnham Hill, of Newport, Wales v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Blockster Holdings Ltd.: Directors & Shareholders

October 2, 2022

Report identifying directors and shareholders of Blockster Holdings Limited, obtained from Companies House Gibraltar on October 2nd, 2022.

Christopher Hoole v. Meredith Charles Ltd. et al: Complaint (‘£794K Outstanding Commissions’)

April 29, 2022

Claim Form and Particulars of Claim in Christopher Gary Hoole, of Liverpool, England v. Meredith Charles Limited, Michael Bold, John Craig Gabriel, Gregory Robert Bryce, Pardus Property Limited, Pardus Capital Holdings Plc, and Pardus Wealth Limited at the High Court of Justice of England and Wales.

Cayman-owned British ‘crypto-friendly’ online travel booking firm Travala facing strike off (again)

January 2, 2022

For the second year running, the British arm of the self-described "world’s leading cryptocurrency-friendly online travel agency" in the Cayman Islands - which has raised at least £2.2 million from over 1,700 investors - faces strike off for failure to file its annual accounts.

TravelFront: Directors

December 27, 2021

Director Details for TravelFront, d.b.a. Travala, obtained from the Cayman Islands General Registry on December 27th, 2021.

Oak Trust (Guernsey) Ltd. v. William Dewsall: Re-Amended Complaint

September 16, 2021

Re-Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Lying to investors evidently no big deal at Jon Ainge’s ‘IPS Invest’

December 22, 2016

After OffshoreAlert recorded salesman Simon Nock lying in an attempt to sell a fraudulent investment product on September 22nd, it would have been reasonable to expect his employer, British firm I P S Invest Limited, to fire him, especially after

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.

Sixth person arrested in Imperial Consolidated investigation

January 5, 2005

A sixth person has been arrested in the United Kingdom as part of an investigation by the Serious Fraud Office into the Imperial Consolidated Group, which collapsed in 2002 owing approximately $400 million. Robert Statham Raven, a 44-year-old British national believed to reside in continental Europe, was arrested on Christmas Eve in Monmouthshire, Wales, where he was apparently spending the holidays.