Amicorp

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Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

March 7, 2024
Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Complaint

July 6, 2021
Complaint on behalf of entities in Bermuda, British Virgin Islands and Cayman Islands "to recover damages from Defendants for their participation in a global fraud that resulted in hundreds of millions of dollars of investor losses, looting of the Companies on a massive scale, and the creation of staggering liabilities for the Companies" in Michael Pearson, Andrew Childe, and Anna Silver, as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank Luxembourg S.A., Deutsche Bank AG (New York Branch), Deutsche Bank Switzerland, Deutsche Bank Trust Companies Americas at the U. S. District Court for the Southern District of Florida.

Holdwave Trading Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Oceanroad Global Services Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Amicorp Malta Ltd.: €57K Fine

November 5, 2020
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €57,845 on Amicorp Malta Limited for regulatory breaches.

TT123 LLC v. M/Y Free Spirit: Complaint

November 5, 2019
Complaint in TT123 LLC, of Florida v. M/Y Free Spirit, which is flagged in the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Amicorp BVI sued over alleged $20M investment fraud by clients

September 25, 2019
British Virgin Islands-based corporate services provider Amicorp is being sued in the United States for damages of up to $20 million arising from a suspected fraud against residents of Ecuador who invested in a scheme by the 'Vanguardia Group' that involved individuals and legal entities in the Bahamas, Bermuda, BVI, Cayman Islands, and USA.

Insight Securities Inc. v. Amicorp (BVI) Trustees Ltd.: Complaint

September 24, 2019
Complaint alleging negligence and fraud regarding the Vanguardia Trust and the SBH Assets Trust, both of the Cayman Islands, in Insight Securities Inc., of Delaware v. Amicorp (BVI) Trustees Ltd., of the British Virgin Islands, at the U. S. District Court for the Northern District of Illinois.

Participações Morro Vermelho SA et al v. Citibank NA et al: Discovery Application

September 13, 2019
Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Citibank, NA and Morgan Stanley for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of New York.

ALROSA v. Bank of America et al: Discovery Application

April 10, 2019
Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018
Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

June 21, 2017
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

Silvia Juri et al v. Hope Funds SA et al: Originating Application

March 2, 2017
Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.