EUDA Health Holdings Ltd. v. Carey Olsen Singapore LLP: ‘Set Aside’ Application
Application to set aside a statutory demand in EUDA Health Holdings Limited v. Carey Olsen Singapore LLP, of Singapore, at the British Virgin Islands High Court.
Carey Olsen Bermuda Ltd. v. Miguel Cabral: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Miguel Paul Cabral at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Edward Redmond: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Edward Anthony Redmond at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Philip Heaney: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Philip George Heaney at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Mark Cabral: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Mark Paul Cabral at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Craig Christensen et al: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Craig Christensen and Sandra Christensen at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Gareth Finighan: Complaint (‘Unpaid Legal Fees’)
Complaint alleging unpaid legal fees in Carey Olsen Bermuda Limited v. Gareth Finighan at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Tawanna Wedderburn: Writ of Summons
Specially Endorsed Writ of Summons in Carey Olsen Bermuda Limited v. Tawanna Wedderburn at Bermuda Supreme Court.
Seabras 1 USA LLC et al v. Seabras Group LLC et al: Complaint
Complaint in Seabras 1 USA LLC, of Delaware, and Seabras 1 Bermuda Ltd., of Bermuda v. Seabras Group LLC, Partners Group Seabras, LLC, and Partners Group Seabras Holding, LLC, all of Delaware, at the U. S. Bankruptcy Court for the Southern District of New York.
Carey Olsen Bermuda Ltd. v. Gail Adams: Writ of Summons
Specially Endorsed Writ of Summons in Carey Olsen Bermuda Limited v. Gail Adams at Bermuda Supreme Court.
Zhaopin Limited: Petition
Petition In the Matter of Zhaopin Limited at the Grand Court of the Cayman Islands.
Carey Olsen v. Jan-Erik Moe: Claim Form
Claim Form in Carey Olsen v. Jan-Erik Moe at the British Virgin Islands High Court.
Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit
Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.
EXPOSED: Belvedere Management’s massive criminal enterprise
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
CISE de-lists litigation fund Argentum Capital after OffshoreAlert investigation
After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.
CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme
The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.