Mossack Fonseca

Anthony Akagwu et al v. Wilmington Investments Ltd. et al: Fixed Date Claim Form

November 3, 2014

Fixed Date Claim Form in Anthony Akagwu and Mercy Akagwu v. Wilmington Investments Limited, Mossack Fonseca & Co. (BVI) Ltd., and Keith Rodgers at the British Virgin Islands High Court.

Modestos Meletiou v. Ebbvale Ltd.: Writ of Summons

September 4, 2014

Writ of Summons and Statement of Claim in Modestos Meletiou, of Greece v. Ebbvale Limited (in Compulsory Liquidation) at Bahamas Supreme Court.

Play LA Inc. v. Swiss Science Com Co. Ltd. et al: Order to Serve Outside Jurisdiction

September 2, 2014

Order to Serve Geoffrey Cairns and Kenneth Mages Outside The Jurisdiction in Play LA Inc. v. Swiss Science Com Co. Ltd., Deep Blue Exploration Co Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Wealth Management Co Ltd., Marlowe Management Co Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, and SecureOne Corporation at the British Virgin Islands High Court.

Play LA Inc. v. Swiss Science Com Co. Ltd. et al: Claim Form

August 26, 2014

Claim Form in Play LA Inc. v. Swiss Science Com Co. Ltd., Deep Blue Exploration Co Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Wealth Management Co Ltd., Marlowe Management Co Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, and SecureOne Corporation at the British Virgin Islands High Court.

Altus UK LLP v. Tileman House Investments (Putney) Ltd.: Winding Up Application

June 26, 2014

Winding Up Application in Altus UK LLP, trading as Altus Edwin Hill, v. Tileman House Investments (Putney) Limited at the British Virgin Islands High Court.

Aspial Investment Ltd. et al v. Mayer Holdings Ltd. et al: Originating Summons

March 31, 2014

Originating Summons in Aspial Investment Limited and Bumper East Limited v. Mayer Holdings Limited and Mayer Corporation Development International Limited at the Grand Court of the Cayman Islands.

BVI Financial Services Commission v. Sovereign International Worldwide Ltd.: Originating Application

December 17, 2013

Originating Application in BVI Financial Services Commission v. Sovereign International Worldwide Limited at the British Virgin Islands High Court.

Damino Associates Ltd. v. M.R.M. Invest Inc. et al: Fixed Date Claim Form

December 6, 2013

Fixed Date Claim Form in Damino Associates Ltd., of the Bahamas, v. M.R.M. Invest Inc., The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.

C-Mobile Services Ltd. v. Huawei Technologies Co. Ltd.: Originating Application

October 9, 2013

Originating Application in C-Mobile Services Limited v. Huawei Technologies Co. Limited at the British Virgin Islands High Court.

Belport Development Ltd. v. Chimichanga Corporation: Originating Application

August 21, 2013

Originating Application in Belport Development Limited v. Chimichanga Corporation at the British Virgin Islands High Court.

Otkritie Securities Ltd. v. Mossack Fonseca & Co. (BVI) Ltd.: Fixed Date Claim Form

August 15, 2013

Fixed Date Claim Form in Otkritie Securities Limited v. Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

LBI hf. v. Brimalda Capital Ltd.: Originating Application

June 19, 2013

Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

FirstEnergy Capital LLP v. Viking Energy Holdings 2 Ltd.: Originating Application

May 24, 2013

Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.

Huawei Technologies Co. Ltd. v. C-Mobile Services Ltd.: Winding Up Application

December 24, 2012

Winding-Up Application in Huawei Technologies Co. Ltd. v. C-Mobile Services Ltd. at the British Virgin Islands High Court.

Quinn Finance et al v. Lyndhurst Development Trading SA: Originating Application

October 29, 2012

Originating Application in Quinn Finance, Irish Bank Resolution Corporation Limited, Quinn Hotels Praha SA and Demesne Investments v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Offshore firms challenge Cayman’s production of records to Australia under TIEA for tax evasion investigation

September 19, 2012

Three offshore companies domiciled in the Cayman Islands and the Bahamas yesterday filed a legal challenge to a decision by the Cayman Islands Tax Information Authority to provide "confidential information" to the Australian Taxation Authority pursuant to a Tax Information Exchange Agreement between the two countries.

M.H. Investments et al v. Cayman Islands Tax Information Authority et al: Application for Leave to Apply for Judicial Review

September 18, 2012

Application for Leave to Apply for Judicial Review in M.H. Investments and J.A. Investments Ltd., both of the Cayman Islands, and Bywater Investments Limited, of the Bahamas, v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited et al: Claim Form

August 21, 2012

Claim Form in Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited, Ultra Asset International Limited, North Asia Resources Holdings Limited, and Guang Cheng Group Limited at the British Virgin Islands High Court.

East Crown Group Ltd. v. Best Nation Investments Limited et al: Order

July 31, 2012

Order in East Crown Group Ltd. v. Best Nation Investments Limited and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited: Originating Application

March 26, 2012

Originating Application in Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited at the British Virgin Islands High Court.

Kaupthing HF v. Everest Equities Limited: Originating Application

February 8, 2012

Application by Kaupthing HF to liquidate Everest Equities Limited at the British Virgin Islands High Court.

Kaupthing HF v. Komi Services SA: Originating Application

January 19, 2012

Originating Application in Kaupthing hf, formerly known as Kaupthing Bank hf,  v. Komi Services SA (in Compulsory Liquidation) at the British Virgin Islands High Court.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

December 14, 2011

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Kaupthing Bank hf v. Quotz Asset Management SA: Originating Application

November 10, 2011

Originating Application in Kaupthing Bank hf v. Quotz Asset Management SA at the British Virgin Islands High Court.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Complaint

November 4, 2011

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Belgium: Jean-Philippe Pecoraro et al

February 1, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.

Niue complains about US ban on monetary transactions

February 28, 2001

The offshore financial center of Niue has had sanctions placed on it's banking industry by the United States that is having a serious impact on the island's economy, it was reported recently.Niue Prime Minister Sani Lakatani told a Pacific Leaders Conference in January that the US had forbidden cash transfers to Niue or any of its entities in New Zealand or Australia, reported the French-based news agency Agence France Presse.