Investigative intelligence on participants in high-value cross-border finance, with an emphasis on high-confidentiality jurisdictions.
Worldwide
Joined November 2009
- Tweets22.3K
- Following360
- Followers3.8K
- Likes969
Pinned Tweet
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
Find It. Freeze It. Recover It. Turning Hidden Wealth Into Recovered Money at OffshoreAlert London (Nov 30-Dec 1). offshorealert.com/offshoreal… #oalondon #assetrecovery
WiseCricket Holding KY: Restoration Application (Cayman Islands) offshorealert.com/wisecricke… #offshorealert
Percival Broderick v. Samuel Young Jr.: Petition (World Gym Fitness Centre Ltd.) offshorealert.com/percival-a… #offshorealert
MENA Energy Services Holdings Ltd.: Directors (Cayman Islands) offshorealert.com/mena-energ… #offshorealert
Clarien Bank Ltd. et al v. Ian Wight et al: Complaint ('US$12.5M Debt') offshorealert.com/clarien-ba… #offshorealert
Campbells LLP v. TB Executives Unity Holding Ltd.: Winding Up Petition ('US$160K Debt') offshorealert.com/campbells-… #offshorealert
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