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Pan Lu Yang et al v. Window of Trade International Ltd. et al: Recognition of Trustees (‘Hong Kong Bankruptcy Proceedings’)

May 3, 2024
Originating Application that "The appointment of the Applicants as Trustees in respect of the assets of a bankrupt known as Qu Haiping (the Bankrupt), be recognized in aid of the bankruptcy proceedings commenced in the High Court of Hong Kong" in Pan Lu Yang and Daniel Wai Shing Chow v. Window of Trade International Limited and Trident Trust (BVI) Limited at the British Virgin Islands High Court.

Baoping Liu et al v. Trident Trust Company (BVI) Ltd.: Complaint (‘EB-5 Program Fraud’)

December 28, 2023
Complaint for $237,248 alleging negligence and aiding and abetting fraudulent conveyances in Baoping Liu, Changyue Liu, Daqin Weng, Feng Guo, Li Zhang, Ling Li, Liyan Feng, Min Cui, Qingyun Yu, Shaoping Huang, Shaoqing Zeng, Tingting Sun, Tonghui Luan, Xiao Sun, Yawen Li, Yi Zhao, and Zheng Yu, described as "immigrant investors seeking green cards through the federal EB-5 Program" v. Trident Trust Company (BVI) Ltd. at the Supreme Court of the State of New York, County of New York, USA.

Trident Trust Company (I.O.M.) Ltd.: Public Statement

August 5, 2022
Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of Trident Trust Company (I.O.M.) Limited and the associated outcomes".

R & M Management (I.O.M.) Ltd.: Public Statement

August 5, 2022
Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of R & M Management (I.O.M.) Limited and the associated outcomes".

National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

December 29, 2021
Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Anatoly Motylev v. Bank of America et al: Discovery Application (England)

December 27, 2021
Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG for use in Motylev's "English bankruptcy proceedings", filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

July 27, 2021
Judgment setting aside a "seal and gag order" in the Federal Republic of Nigeria, described as allegedly "the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it", and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being "innocently mixed up in the fraud", at the British Virgin Islands High Court.

Estate of Yeung Wing Yan v. Golden Ball Holdings Ltd. et al: Originating Application

July 9, 2021
Originating Application in Osman Mohammed Arab and Wong Kwok Keung, as Trustees of the Estate of Yeung Wing Yan, a bankrupt in Hong Kong v. Golden Ball Holdings Limited, Sparkling Square Holdings Company Limited, Cervera Holdings Limited, Athena Power Limited, Newhaven Corporate Services (B.V.I.) Limited, Trident Trust Company (B.V.I.) Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court.

Em@ney Plc: €359K Fine (Malta)

April 29, 2021
Public Notice by the Malta Financial Intelligence Analysis Unit imposing a fine of €359,339 on Em@ney Plc, described as a "financial institution", for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Em@ney Plc was incorporated in Malta on June 14th, 2012, its directors are Germano Arno, a citizen of Italy, and Konstantin Balassopulos, a citizen of Austria, former directors include Nicola Mattocks, who resigned effective October 22nd, 2020, and its shareholders are Malta-domiciled Absolute Holding Limited, whose sole director is Francesco Malandrino, a citizen of Italy, and whose shareholder is Trident Trust Company (Malta) Limited, and Malta-domiciled Tyke Holding Limited, whose sole director is Germano Arno and whose shareholder is Trident Trust Company (Malta) Limited.

Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application

February 11, 2021
Ex Parte Application by the Agency for Policy Coordination on State Property, described as "the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport"; Erdenet Mining Corporation, described as "a state-owned mining company that owns Mongolia's mining interests in the Erdenet mine", and Erdenes Oyu Tolgoi LLC, described as "a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine", to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving "a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions", including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York.

Linda Fischer v. Jeffrey Slavet et al: Discovery Application

February 9, 2021
Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

December 14, 2020
Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.

Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application

December 2, 2020
Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.

Amy Huber v. Gerhard Huber et al: Complaint

December 2, 2020
Complaint in Amy Clark Huber, of Massachusetts v. Gerhard Huber, described as a resident of Germany and Japan; Huber Investments Limited, described as being domiciled in the British Virgin Islands; Trident Trust Company Limited, Trident Director Services Limited, and Strategic Management Limited, all of Jersey, in the Channel Islands, at the U. S. District Court for the District of Massachusetts.

Emerging Markets Investment Fund 1A: License Suspension

October 16, 2020
Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "authorisation to operate as a CIS and Expert Fund" of Emerging Markets Investment Fund 1A. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Emerging Markets Investment Fund IA was incorporated on February 10th, 2015, its sole director is Sahjahan Ally Nauthoo, its sole shareholder is Emerging India Fund Management Ltd., and its "Management Company" and secretary is Trident Trust Company (Mauritius) Limited.

SKAT v. John van Merkensteijn et al: Judicial Assistance (Cayman Islands)

April 27, 2020
Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the Cayman Islands from Bell Rock Corporate Services, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Firestar Diamond Inc. et al v. Ami Modi et al: Complaint

February 25, 2020
Complaint alleging racketeering regarding "the largest bank fraud in Indian history" and involving companies and individuals in Belgium, the British Virgin Islands, Delaware, Dubai, England, Hong Kong, New York, South Dakota, and Texas in Firestar Diamond Inc., Firestar Diamond Inc., Fantasy Inc., and Old AJ Inc., f.k.a. Jaffe Inc. v. Ami Javeri, a.k.a. Ami Modi; Purvi Mehta, a.k.a. Purvi Modi; Nehal Modi, Neeshal Modi, Central Park Real Estate LLC, Central Park South 50 Properties LLC, Trident Trust Company (South Dakota) Inc., as Trustee of the Ithaca Trust; Twin Fields Investments Ltd., Auragem Company Ltd., Brilliant Diamonds Ltd., Eternal Diamonds Corporation Ltd., Fancy Creations Company Ltd., Hamilton Precious Traders Ltd., Sino Traders Ltd., Sunshine Gems Ltd., Unique Diamond and Jewellery FZC, World Diamond Distribution FZE, Vista Jewelry FZE, Empire Gems FZE, Universal Fine Jewelry FZE, Diagems FZC, Tri Color Gems FZE, Pacific Diamonds FZE, Himalayan Traders FZE, Unity Trading FZE, Fine Classic FZE, and DG Brothers FZE at the U. S. Bankruptcy Court for the Southern District of New York.

US affiliate of Malta bank accused of massive fraud by SEC

November 21, 2019
New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.

Outcrop Capital Ltd. v. Versatile Chain Ltd.: Writ of Summons

October 15, 2019
Writ of Summons regarding "certain cryptographic tokens which were to be issued on a private blockchain platform known as the 'Vostok Platform'" in Outcrop Capital Ltd., founded by Dmitry Kaganovich, who is apparently a resident Israel v. Versatile Chain Ltd., formerly known as Vostok Ltd., at the Grand Court of the Cayman Islands.

Renaissance Ventures Ltd. et al v. Opal Cavern Ltd. et al: Amended Claim Form

September 9, 2019
Amended Claim Form in Renaissance Ventures Limited and Joseph Katz, as the Executor of the Estate of the late Eric D. Emanuel, Deceased v. Opal Cavern Ltd., of the British Virgin Islands; Comodo Holdings Limited, of the British Virgin Islands, and Melih Abdulhayoglu, of New Jersey, USA, at the British Virgin Islands High Court.

Nautical Corp: Corporate Details

August 21, 2019
Search Report from the Cayman Islands General Registry regarding Nautical Corp., obtained on August 21, 2019.

Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

August 19, 2019
Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.

Maria Rigail Pons v. UBS AG et al: Discovery Application (Ecuador)

August 2, 2019
Application by Maria Fernanda Rigail Pons to take discovery from UBS Financial Services Inc., UBS AG, CA Indosuez Wealth, Amke Registered Agents LLC, and Philippe Larmier regarding individuals and legal entities in several jurisdictions, including the British Virgin Islands, Isle of Man, Nevis, and the United States, for use in legal proceedings in Ecuador against Carlos Alberto Avellán Areta, filed at the U. S. District Court for the Southern District of Florida.

Girobank NV et al v. David Hu et al: Amended Complaint

June 7, 2019
Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. David Hu et al: Complaint

May 1, 2019
Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019
Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

February 4, 2019
Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.