CBH Electronic Research Ltd.: Restoration Application
Originating Application in the matter of CBH Electronic Research Ltd. at the Grand Court of the Cayman Islands.
Shaohu Luo v. Phoenix Tree Holdings Ltd.: Stop Notice
Stop Notice by Shaohu Luo regarding shares in Phoenix Tree Holdings Limited, filed at the Grand Court of the Cayman Islands.
PPC Limited: Petition
Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.
Shawn Lee et al v. MobilePeak Holdings Ltd.: Petition
Petition in Shawn Lee, Cheng Gang, Xia Zhang, Tao Wang, Xiaoqin Zhang, Yibing Xue, Bo Zhang, Di-Na Li and Qin Chen v. MobilePeak Holdings Ltd. at the Grand Court of the Cayman Islands.
US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and ‘secret accounts’ in Switzerland and Luxembourg
Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.
Falcon Corporate Holdings Ltd.: Corporate Information
Corporate Information for Falcon Corporate Holdings Limited obtained from the Cayman Islands Registrar of Companies.
‘Stop publishing rubbish’, says Tony Habib
Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.
Criminals Habib and Iglesias accused of new fraud using Cayman firm Phoenix Financial
Two convicted fraudsters - one of whom is a former head of a Bermuda insurer - are operating a Cayman Islands domiciled firm that appears to be perpetrating advance fee frauds, OffshoreAlert can reveal.Tony Habib, 54, using the alias Antoine
In the Matter of Grand Hall Holding Limited
Petition In the Matter of Grand Hall Holding Limited at the Grand Court of Cayman Islands.
In the Matter of China Taizi Foods Company Limited: Winding-Up Petition
Winding Up Petition In the Matter of China Taizi Foods Company Limited at the Grand Court of the Cayman Islands.