Investigative intelligence on participants in high-value cross-border finance, with an emphasis on high-confidentiality jurisdictions.
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George Cottrell. Christopher Steele. Black Cube.
Plus Tether’s long-awaited audit, the U.S. Supreme Court’s Fuld decision, LLM manipulation, an Amsterdam sting operation and more.
OffshoreAlert London | Nov. 30–Dec. 1
See the agenda + register: offshorealert.com/events/lon… #oalondon – at Miami Shores, FL
VR Capital Group Ltd. v. Corey Schiller: Discovery Application (Israel) offshorealert.com/vr-capital… #offshorealert
New World Liberty China Ventures Ltd.: Directors (Cayman Islands) offshorealert.com/new-world-… #offshorealert
Banco Master S.A. Liquidator v. PH 47 LLC et al: Complaint ('US$26.8M Fraudulent Transfers') offshorealert.com/banco-mast… #offshorealert
Benjamin Greenberg v. Donald Trump et al: Complaint ('US$2B Unconstitutional Emoluments') offshorealert.com/benjamin-g… #offshorealert
Wadha Falah Binnethlain v. BVI Registrar of Corporate Affairs: Restoration Application (Nahar Holdings Ltd.) offshorealert.com/wadha-fala… #offshorealert
Bermuda Development Corporation: Directors (Cayman Islands) offshorealert.com/bermuda-de… #offshorealert
Mekong High Yield Corporate Bond Fund: Directors (Cayman Islands) offshorealert.com/mekong-hig… #offshorealert
HANSAINVEST Hanseatische Investment-GmbH v. MGA Entertainment, Inc. et al: Discovery Application (Germany) offshorealert.com/hansainves… #offshorealert
Go Gas Ltd.: Restoration Application (Cayman Islands) offshorealert.com/go-gas-ltd… #offshorealert
Roosevelt Road Re Ltd. v. Subin Associates LLP et al: Complaint ('Staged Accidents Insurance Fraud') offshorealert.com/roosevelt-… #offshorealert
Kilmorey Capital Ltd.: Directors (Cayman Islands) offshorealert.com/kilmorey-c… #offshorealert
Kilmorey Funds SPC Ltd.: Directors (Cayman Islands) offshorealert.com/kilmorey-f… #offshorealert
GD Sàrl v. Cooley LLP: Discovery Application (Luxembourg) offshorealert.com/gd-sarl-v-… #offshorealert
GD Sàrl v. Scentbird Inc. et al: Discovery Application (Luxembourg) offshorealert.com/gd-sarl-v-… #offshorealert
China Tonghai (Cayman) Management Ltd.: Directors (Cayman Islands) offshorealert.com/china-tong… #offshorealert
Quam Plus Special Opportunities Investment Funds SPC: Directors (Cayman Islands) offshorealert.com/quam-plus-… #offshorealert