Copy
View this email in your browser
The OffshoreAlert Conference Miami 2020: Early registrants receive a $400 discount on the General Admission ticket price - Register Now

Tuesday, January 21, 2020

Dundee Pikco Ltd.: Chapter 15 Petition

Read on OffshoreAlert / Share on Twitter

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.


Abbas Rasul v. Northstar International Properties Ltd. et al: Restoration Order

Read on OffshoreAlert / Share on Twitter

Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.


Ryan Jarvis et al v. Lillibutt Investments Ltd.: Order

Read on OffshoreAlert / Share on Twitter

Order in Ryan Jarvis and Rachelle Frisby v. Lillibutt Investments Limited (in Liquidation) at the British Virgin Islands High Court.


Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Application

Read on OffshoreAlert / Share on Twitter

Fixed Date Claim Form regarding Kovo 8 Holdings Limited in Kerry Jane Hickson, of Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.


Abass Rasul v. Northstar International Properties Ltd. et al: Restoration Application

Read on OffshoreAlert / Share on Twitter

Fixed Date Claim Form in Abass Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.


Recent:

Equity Power Fund: Shareholder Letter (January 17, 2020)
HM Life Insurance Company et al v. Alpha Re Ltd. et al: Third Amended Complaint
National Bank of Anguilla (Private Banking & Trust) Ltd. et al v. Eastern Caribbean Central Bank et al: Seventh Status Report
Joseph Greco v. Scotia International of Nevada Inc. et al: Motion to Compel Discovery
Crypto Asset Fund LLC et al v. Worldwide Asset eXchange et al: Judicial Assistance
Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint
USA v. Tomas Services: Forfeiture Complaint
Kestrel Insurance Services Ltd.: Civil Penalty
IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition
Fraud charges filed over Cayman firm's $30M ICO
USA v. Boaz Manor et al: Criminal Indictment
SEC v. Boaz Manor et al: Complaint
Jeffrey Cooley: Sentencing Announcement
USA v. Donville Inniss: Finding of Guilt
Peter Southgate v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

OffshoreAlert Miami 2020 - Registration Now Open


Tickets are now on sale for next year's OffshoreAlert Conference in Miami, which will focus on financial intelligence and investigations.

The first version of our agenda is also viewable, with cryptocurrency-related investigations and asset recovery featuring prominently. The agenda will be significantly added to and changed in the coming months to take advantage of breaking developments.

The 18th Annual OffshoreAlert Conference North America will again take place at the luxury, ocean-side Miami Beach EDITION hotel, on April 19-21, 2020.

Click here to register today and save $400 or here to learn more about the event. 
share
tweet
forward
Update frequency to weekly or Unsubscribe.
OffshoreAlert's Daily Digest shows up in your inbox every day at 10AM ET. Like what you see? Don't like what you see? Let us know. We're all about self-improvement. Did a friend forward you this newsletter? Sign yourself up!
Copyright © 2020 OffshoreAlert, All rights reserved.