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
Aquila Acquisition Corporation: Directors (Cayman Islands) offshorealert.com/aquila-acq… #offshorealert
FCL Offshore Management Ltd.: Directors (Cayman Islands) offshorealert.com/fcl-offsho… #offshorealert
Discovery Key Investments Ltd. v. Fullerton Capital Ltd. et al: Judgment (CAD$71M) offshorealert.com/discovery-… #offshorealert
Ogier (Hong Kong) v. Aurelion Inc.: Complaint ('US$5.1K Debt') offshorealert.com/ogier-hong… #offshorealert
Silk Sports Car Company: Directors (Cayman Islands) offshorealert.com/silk-sport… #offshorealert
Cayman liquidators probe 'US$14M payments' to Silk EV founder Jonathan Krane offshorealert.com/cayman-liq… #offshorealert
Silk EV Cayman LP et al: Chapter 15 Petition (Cayman Islands) offshorealert.com/silk-ev-ca… #offshorealert
Adaverse Saudi Arabia: Directors (Cayman Islands) offshorealert.com/adaverse-s… #offshorealert
New Silk Road China Fund Ltd.: Directors (Cayman Islands) offshorealert.com/new-silk-r… #offshorealert
Silk EV Investment SPV Ltd.: Directors (Cayman Islands) offshorealert.com/silk-ev-in… #offshorealert
Silk Road China Management Ltd.: Directors (Cayman Islands) offshorealert.com/silk-road-… #offshorealert
Silk Road Finance Corporation Holdings Ltd.:: Directors (Cayman Islands) offshorealert.com/silk-road-… #offshorealert
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