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@OffshoreAlert
"Chinese businessman Shuge Jiao has been accused of misappropriating $XX million from a Cayman Islands joint venture with Bermuda-domiciled Hong Kong Stock Exchange-listed Haitong International Securities Group. #offshorealert"
@OffshoreAlert on X 2025-06-24 23:41:32 UTC 3695 followers, XXX engagements
"Originating Application in Musst Holdings Limited v. Astra Asset Management UK Limited of England at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 13:18:31 UTC 3694 followers, XX engagements
"Fixed Date Claim Form in the matter of Welltech Group Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 02:26:37 UTC 3694 followers, XX engagements
"Application by Palladian Partners L.P. of the Cayman Islands; HBK Master Fund L.P. of the Cayman Islands; Hirsh Group LLC of Delaware USA and Virtual Emerald International Limited of the British Virgin Islands to take discovery from Dynamic" @OffshoreAlert on X 2025-07-16 01:36:31 UTC 3695 followers, XX engagements
"Originating Application in the matter of ITS Energy Services at the Grand Court of the Cayman Islands. #offshorealert" @OffshoreAlert on X 2025-07-17 11:57:25 UTC 3696 followers, XX engagements
"Originating Application in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-10 18:16:30 UTC 3694 followers, XXX engagements
"Director Details for SequoiaDB Software Ltd. obtained from the Cayman Islands General Registry on July 15th 2025. #offshorealert" @OffshoreAlert on X 2025-07-16 12:51:27 UTC 3696 followers, XX engagements
"Originating Application in Arkkan Opportunities Fund Ltd. of the Cayman Islands v. Affluent Way International Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 13:23:32 UTC 3694 followers, XX engagements
"Director Details for Exchange Union Company obtained from the Cayman Islands General Registry on July 15th 2025. #offshorealert" @OffshoreAlert on X 2025-07-16 16:26:29 UTC 3696 followers, XX engagements
"Complaint in Madera Technology Master Fund Ltd. described as "a Cayman Islands private investment fund managed by Madera Technology Advisors LLC" v. Accolade Inc. and Rajeev Singh at the U.S. District Court for the Southern District of New York." @OffshoreAlert on X 2025-07-18 12:09:28 UTC 3694 followers, XX engagements
"Petition in TransAsia Commodities Investment Limited of London England v. Artemis World S.A. Adam Pasholk Aikaterini Chaida a.k.a. Katerina Chaida; Alberta Navigation Ltd. Alpha Services and Holdings S.A. a.k.a. Alpha Bank; Altair Navigation" @OffshoreAlert on X 2025-07-10 14:06:32 UTC 3695 followers, XX engagements
"Director Details for Barbican Triad Limited obtained from the Cayman Islands General Registry on July 17th 2025. #offshorealert" @OffshoreAlert on X 2025-07-17 14:11:27 UTC 3696 followers, XX engagements
"Claim Form in World Wise Investments Limited v. Glory Alliance Group Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 02:48:35 UTC 3695 followers, XX engagements
"Fixed Date Claim Form in Yongjie Chen a citizen of China v Celtic House Asia Partners Ltd. at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 01:56:27 UTC 3694 followers, XX engagements
"Originating Application in the matter of OrbusNeich Medical Group Limited at the Grand Court of the Cayman Islands. #offshorealert" @OffshoreAlert on X 2025-07-17 12:02:26 UTC 3696 followers, XX engagements
"Winding Up Petition in Brook Green Supply Limited described as "an energy supplier" of London England v. Barbican Triad Limited described as "a real estate holding company and its main asset is a leasehold property situated in the United" @OffshoreAlert on X 2025-07-17 14:06:34 UTC 3696 followers, XX engagements
"Petition for Court Supervision of a Voluntary Liquidation in the matter of Invictus Capital Financial Technologies SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. #offshorealert" @OffshoreAlert on X 2025-07-16 15:56:28 UTC 3696 followers, XX engagements
"Application by Exchange Union Company of the Cayman Islands; Shanghai Huiyin Group Co. Ltd. Shanghai Shengyi Information Network Co. Ltd. and Wo Wei Dong all of China to take discovery from OKCoin USA Inc. for use in legal proceedings in" @OffshoreAlert on X 2025-07-18 14:07:25 UTC 3694 followers, XXX engagements
"The Bank of Asia was insolvent for several months before it was finally forced into provisional liquidation on May 29th and its continued operation while insolvent was jeopardizing the credit rating of the entire British Virgin Islands" @OffshoreAlert on X 2025-07-10 19:07:33 UTC 3696 followers, XXX engagements
"Petition in the matter of Coolpad Group Limited at the Grand Court of the Cayman Islands. #offshorealert" @OffshoreAlert on X 2025-07-16 11:26:27 UTC 3696 followers, XX engagements
"Writ of Summons and Statement of Claim in Digital Finance Group Company of the Cayman Islands and Smart River Investments Limited of the British Virgin Islands v. Exchange Union Company of the Cayman Islands; Wo Wei Dong Peng Jiangfeng Lu" @OffshoreAlert on X 2025-07-16 13:46:29 UTC 3696 followers, XX engagements
"Originating Application in the matter of Mercantile Ltd. at the Grand Court of the Cayman Islands. #offshorealert" @OffshoreAlert on X 2025-07-17 12:07:26 UTC 3696 followers, XX engagements
"Director Details for Arkkan Opportunities Fund Ltd. obtained from the Cayman Islands General Registry on July 18th 2025. #offshorealert" @OffshoreAlert on X 2025-07-18 13:51:31 UTC 3694 followers, XX engagements
"Complaint "seeking the distribution to plaintiff Casita of millions of dollars of Fund assets belonging to Casita that are being unlawfully held hostage by the Fund at the direction of defendant Glaser and his MapleWood private equity firm" in" @OffshoreAlert on X 2025-07-17 13:26:34 UTC 3696 followers, XX engagements
"Fixed Date Claim Form in the matter of Welltech Group Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 02:16:37 UTC 3694 followers, XX engagements
"Fixed Date Claim Form regarding a Plan of Arrangement in the matter of Antomin Investors Limited which "owns mining properties in Chile" and Antomin Volcanes Limited at the British Virgin Islands High Court. #offshorealert" @OffshoreAlert on X 2025-07-18 02:08:30 UTC 3694 followers, XX engagements
"Petition for the Court's sanction of a Scheme of Arrangement in the matter of OneConnect Financial Technology Co. Ltd. described as a China-based company that is "principally focused on providing integrated technology solutions to financial" @OffshoreAlert on X 2025-07-17 14:16:26 UTC 3696 followers, XX engagements
"Hedge funds in the Cayman Islands British Virgin Islands and Delaware are attempting to locate and seize proceeds of an alleged $XXX million $LIBRA crypto fraud to collect on a XXX billion judgment they hold over the Republic of Argentina." @OffshoreAlert on X 2025-07-16 02:46:29 UTC 3694 followers, XXX engagements
"Complaint by James Drury and Paul Pretlove as the Receivers of Hector DAO of the British Virgin Islands which "was a group of crypto asset holders using the Hector Network a set of smart contracts deployed on the Fantom blockchain that were" @OffshoreAlert on X 2025-07-14 11:46:31 UTC 3694 followers, XXX engagements
"Writ of Summons and Statement of Claim in Jenna Byrd Rogers v. Steven Burnett Rogers Deborah Rogers Denny Kathryn Noelle Rogers Keylon Lindsay Bradshaw Perkins and Heath Gillette Rogers all of the USA at the Grand Court of the Cayman Islands." @OffshoreAlert on X 2025-07-16 12:18:42 UTC 3696 followers, XX engagements