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OffshoreAlert
@offshorealert.bsky.social
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🔍 OffshoreAlert: Red flags in high-value international finance, focusing on high-confidentiality jurisdictions. 📄 26 years of investigative reporting, expert-led conferences, and 175+ financial crimes exposed. Explore: OffshoreAlert.com #OffshoreAlert
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OffshoreAlert @offshorealert.bsky.social · 1d
Newton AC/DC Fund L.P. et al v. Circle Internet Group Inc. et al: Amended Complaint ('$63M Crypto Theft') https://www.offshorealert.com/newton-ac-dc-fund-l-p-et-al-v-circle-internet-group-inc-et-al-amended-complaint-63m-crypto-theft/ #offshorealert
Newton AC/DC Fund L.P. et al v. Circle Internet Group Inc. et al: Amended Complaint (‘$63M Crypto Theft’) - OffshoreAlert
Amended Complaint regarding "the theft of $63,289,029 worth of a cryptocurrency on the Ethereum blockchain called USDC from a cryptocurrency protocol organized by Multichain Foundation Ltd." in Newton AC/DC Fund L.P., of Delaware, USA; Scallion Trading Ltd., of England, and Stanton Street Capital Pa...
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OffshoreAlert @offshorealert.bsky.social · 1d
Singapore's Multichain Foundation liquidators seek U.S. recognition to intervene in '$63M crypto theft' lawsuit https://www.offshorealert.com/singapores-multichain-foundation-liquidators-seek-u-s-recognition-to-intervene-in-63m-crypto-theft-lawsuit/ #offshorealert
Singapore’s Multichain Foundation liquidators seek U.S. recognition to intervene in ‘$63M crypto theft’ lawsuit - OffshoreAlert
The liquidators of Singapore crypto firm Multichain Foundation Ltd. have filed for Chapter 15 bankruptcy recognition in the United States, where they intend to intervene in a lawsuit in New York between Newton AC/DC Fund L.P. and Circle Internet Financial LLC regarding ownership of 'stolen crypto' w...
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OffshoreAlert @offshorealert.bsky.social · 1d
CTS Research Inc. v. Robinhood Crypto LLC et al: Discovery Application (Canada) https://www.offshorealert.com/cts-research-inc-v-robinhood-crypto-llc-et-al-discovery-application-canada/ #offshorealert
CTS Research Inc. v. Robinhood Crypto LLC et al: Discovery Application (Canada) - OffshoreAlert
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from Robinhood Crypto LLC, Payward Inc., d.b.a. Kraken; Payward Ventures Inc., d.b.a. Kraken, and OKCoin USA Inc. for use in legal proceedings in Canada against Zachary Storm Williams, described as "a mal...
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OffshoreAlert @offshorealert.bsky.social · 1d
Multichain Foundation Ltd.: Chapter 15 Petition (Singapore) https://www.offshorealert.com/multichain-foundation-ltd-chapter-15-petition-singapore/ #offshorealert
Multichain Foundation Ltd.: Chapter 15 Petition (Singapore) - OffshoreAlert
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Bob Yap Cheng Ghee, Toh Ai Ling, and Tan Yen Chiaw, as the Foreign Representatives of Multichain Foundation Ltd., which "was in the business of operating a software protocol known as a "crosschain bridge" because it all...
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OffshoreAlert @offshorealert.bsky.social · 2d
Canadian technology firm 3MotionAI files for Chapter 15 bankruptcy recognition in U.S. https://www.offshorealert.com/canadian-technology-firm-3motionai-files-for-chapter-15-bankruptcy-recognition-in-u-s/ #offshorealert
Canadian technology firm 3MotionAI files for Chapter 15 bankruptcy recognition in U.S. - OffshoreAlert
Canadian technology firm 3MotionAI Inc., described as "a provider of artificial intelligence powered environmental, health, and safety management software solutions", has filed for Chapter 15 bankruptcy recognition in the United States, citing liabilities of C$4.3 million and an ongoing lawsuit it i...
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OffshoreAlert @offshorealert.bsky.social · 2d
3MotionAI Inc.: Chapter 15 Petition (Canada) https://www.offshorealert.com/3motionai-inc-chapter-15-petition-canada/ #offshorealert
3MotionAI Inc.: Chapter 15 Petition (Canada) - OffshoreAlert
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Bryan Tannenbaum, of TDB Restructuring Limited, as the Foreign Representative of 3MotionAI Inc., described as "a provider of artificial intelligence powered environmental, health, and safety management software solutions",...
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OffshoreAlert @offshorealert.bsky.social · 2d
Czech billionaire Radovan Vítek claims PR specialist Valentin Saitarli is 'behind smear campaign' https://www.offshorealert.com/czech-billionaire-radovan-vitek-claims-pr-specialist-valentin-saitarli-is-behind-smear-campaign/ #offshorealert
Czech billionaire Radovan Vítek claims PR specialist Valentin Saitarli is ‘behind smear campaign’ - OffshoreAlert
In a discovery application filed at federal court in Florida, a Luxembourg property company founded and majority-owned by Czech billionaire Radovan Vítek claimed that Miami-based public relations specialist Valentin Saitarli and three of his firms "are behind an unlawful and untruthful smear campai...
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OffshoreAlert @offshorealert.bsky.social · 2d
Congolese construction firm Commisimpex seeks U.S. evidence for $2B French lawsuit against TotalEnergies https://www.offshorealert.com/congolese-construction-firm-commisimpex-seeks-u-s-evidence-for-2-1b-french-lawsuit-against-totalenergies/ #offshorealert
Congolese construction firm Commisimpex seeks U.S. evidence for $2B French lawsuit against TotalEnergies - OffshoreAlert
Republic of Congo-domiciled construction firm Commissions Import-Export S.A., a.k.a. Commisimpex, has applied to take discovery at federal court in New York from the New York Stock Exchange, Morgan Stanley and others for a $2.1 billion lawsuit in France against French energy giant TotalEnergies.
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OffshoreAlert @offshorealert.bsky.social · 2d
CPI Property Group S.A. v. Valentin Saitarli et al: Discovery Application (England) https://www.offshorealert.com/cpi-property-group-s-a-v-valentin-saitarli-et-al-discovery-application-england/ #offshorealert
CPI Property Group S.A. v. Valentin Saitarli et al: Discovery Application (England) - OffshoreAlert
Application by CPI Property Group S.A. to take discovery from Valentin Saitarli, VandM Holding LLC, PRAI, Inc., and Thallium Group, LLC, d.b.a. Exclusive PR Solutions, for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.
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OffshoreAlert @offshorealert.bsky.social · 2d
Li Kai v. BVI Registrar of Corporate Affairs: Restoration Application (Prosper Vision Investments Ltd.) https://www.offshorealert.com/li-kai-v-bvi-registrar-of-corporate-affairs-restoration-application-prosper-vision-investments-ltd/ #offshorealert
Li Kai v. BVI Registrar of Corporate Affairs: Restoration Application (Prosper Vision Investments Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Prosper Vision Investments Limited in Li Kai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 2d
Tsung-Fu Chang v. BVI Registrar of Corporate Affairs: Restoration Application (Best Spring Industrial Ltd.) https://www.offshorealert.com/tsung-fu-chang-v-bvi-registrar-of-corporate-affairs-restoration-application-best-spring-industrial-ltd/ #offshorealert
Tsung-Fu Chang v. BVI Registrar of Corporate Affairs: Restoration Application (Best Spring Industrial Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Best Spring Industrial Limited in Tsung-Fu Chang v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 2d
Antonio Ribeiro v. BVI Registrar of Corporate Affairs: Restoration Application (Navelin International Ltd.) https://www.offshorealert.com/antonio-ribeiro-v-bvi-registrar-of-corporate-affairs-restoration-application-navelin-international-ltd/ #offshorealert
Antonio Ribeiro v. BVI Registrar of Corporate Affairs: Restoration Application (Navelin International Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Navelin International Limited
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OffshoreAlert @offshorealert.bsky.social · 2d
Commissions Import-Export S.A. v. New York Stock Exchange LLC et al: Discovery Application (France) https://www.offshorealert.com/commissions-import-export-s-a-v-new-york-stock-exchange-llc-et-al-discovery-application-france/ #offshorealert
Commissions Import-Export S.A. v. New York Stock Exchange LLC et al: Discovery Application (France) - OffshoreAlert
Application by Commissions Import-Export S.A., of the Democratic Republic of the Congo, to take discovery from New York Stock Exchange LLC, BOFA Securities Inc., MUFG Securities Americas, Inc., Morgan Stanley & Co. LLC, Natixis Securities Americas LLC, SMBC Nikko Securities America, Inc., and Deutsc...
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OffshoreAlert @offshorealert.bsky.social · 3d
Lami Private Foundation v. BVI Registrar of Corporate Affairs: Restoration Application (Shelton Trading Ltd.) https://www.offshorealert.com/lami-private-foundation-v-bvi-registrar-of-corporate-affairs-restoration-application-shelton-trading-ltd/ #offshorealert
Lami Private Foundation v. BVI Registrar of Corporate Affairs: Restoration Application (Shelton Trading Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Shelton Trading Ltd. in Lami Private Foundation v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 3d
Wang Xue Si v. BVI Registrar of Corporate Affairs: Restoration Application (Talor Nielsen Investment Ltd.) https://www.offshorealert.com/wang-xue-si-v-bvi-registrar-of-corporate-affairs-restoration-application-talor-nielsen-investment-ltd/ #offshorealert
Wang Xue Si v. BVI Registrar of Corporate Affairs: Restoration Application (Talor Nielsen Investment Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Talor Nielsen Investment Ltd. in Wang Xue Si, of Wuhan Hubei, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 3d
Kan Wakabayashi v. BVI Registrar of Corporate Affairs: Restoration Application (Himawari Holding Ltd.) https://www.offshorealert.com/kan-wakabayashi-v-bvi-registrar-of-corporate-affairs-restoration-application-himawari-holding-ltd/ #offshorealert
Kan Wakabayashi v. BVI Registrar of Corporate Affairs: Restoration Application (Himawari Holding Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Himawari Holding Ltd. in Kan Wakabayashi, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 3d
Bella Chayo v. BVI Registrar of Corporate Affairs: Restoration Application (Isle Management Ltd.) https://www.offshorealert.com/bella-chayo-v-bvi-registrar-of-corporate-affairs-restoration-application-isle-management-ltd/ #offshorealert
Bella Chayo v. BVI Registrar of Corporate Affairs: Restoration Application (Isle Management Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Isle Management Ltd. in Bella Chayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 3d
Water Street Capital Inc. v. Hanwha Q Cells USA Inc. et al: Discovery Application (Norway) https://www.offshorealert.com/water-street-capital-inc-v-hanwha-q-cells-usa-inc-et-al-discovery-application-norway/ #offshorealert
Water Street Capital Inc. v. Hanwha Q Cells USA Inc. et al: Discovery Application (Norway) - OffshoreAlert
Application by Water Street Capital Inc. to take discovery from Hanwha Q Cells USA, Inc., Hanwha Q Cells Georgia, Inc., Bongsoo Kim, Eun Sik Kim, and Hyunkwang Cho for use in legal proceedings in Norway alleging "a South Korean conglomerate is attempting to seize total and complete ownership over a...
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OffshoreAlert @offshorealert.bsky.social · 4d
Offshore trusts' 'beneficiary' seeks U.S. evidence for lawsuits against Trident Trust in Nevis https://www.offshorealert.com/offshore-trusts-beneficiary-nathan-perry-seeks-u-s-evidence-in-for-lawsuits-against-trident-trust-in-nevis/ #offshorealert
Offshore trusts’ ‘beneficiary’ seeks U.S. evidence for lawsuits against Trident Trust in Nevis - OffshoreAlert
Nathan Perry - the "beneficiary" of two offshore trusts - has applied to take discovery from Miami accounting firm De La Hoz, Perez & Barbeito, PLLC and its Tax Partner, Cristina Perez, for use in two lawsuits he has filed in Nevis against trust and corporate service provider Trident Trust Company (...
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OffshoreAlert @offshorealert.bsky.social · 4d
Nathan Perry v. De La Hoz, Perez & Barbeito, PLLC et al: Discovery Application (Saint Kitts and Nevis) https://www.offshorealert.com/nathan-perry-v-de-la-hoz-perez-barbeito-pllc-et-al-discovery-application-saint-kitts-and-nevis/ #offshorealert
Nathan Perry v. De La Hoz, Perez & Barbeito, PLLC et al: Discovery Application (Saint Kitts and Nevis) - OffshoreAlert
Application by Nathan Perry to take discovery from De La Hoz, Perez & Barbeito, PLLC, a firm of accountants, and Cristina Perez, an accountant, for use in legal proceedings in Saint Kitts and Nevis against Trident Trust Company (Nevis) Limited regarding "the administration of the Navigator Trust and...
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OffshoreAlert @offshorealert.bsky.social · 4d
Federation Internationale de Motocyclisme v. Feld Entertainment Inc. et al: Petition to Confirm Foreign Arbitral Award https://www.offshorealert.com/federation-internationale-de-motocyclisme-v-feld-entertainment-inc-et-al-petition-to-confirm-foreign-arbitral-award/ #offshorealert
Federation Internationale de Motocyclisme v. Feld Entertainment Inc. et al: Petition to Confirm Foreign Arbitral Award - OffshoreAlert
Petition to Confirm, Recognize, and Enforce a Foreign Arbitral Award in Federation Internationale de Motocyclisme, of Switzerland, described as "the international governing body for motorcycling sports" v. Feld Entertainment Inc. and Feld Motor Sports Inc. at the U.S. District Court for the Middle D...
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OffshoreAlert @offshorealert.bsky.social · 4d
Fossil (UK) Global Services Ltd.: Chapter 15 Petition (England) https://www.offshorealert.com/fossil-uk-global-services-ltd-chapter-15-petition-england/ #offshorealert
Fossil (UK) Global Services Ltd.: Chapter 15 Petition (England) - OffshoreAlert
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Randy Greben, as the Foreign Representative of Fossil (UK) Global Services Ltd., described as part of a group comprising entities in "United States, United Kingdom, Austria, Belgium, British Virgin Islands, Canada, China,...
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OffshoreAlert @offshorealert.bsky.social · 4d
Edward Mendez Labarca v. BVI Registrar of Corporate Affairs: Restoration Application (Gas Turbines Integrated Company Ltd.) https://www.offshorealert.com/edward-mendez-labarca-v-bvi-registrar-of-corporate-affairs-restoration-application-gas-turbines-integrated-company-ltd/ #offshorealert
Edward Mendez Labarca v. BVI Registrar of Corporate Affairs: Restoration Application (Gas Turbines Integrated Company Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Gas Turbines Integrated Company Ltd. in Edward Mendez Labarca, of Houston, Texas, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 4d
Roebuck Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Vailima Properties Ltd.) https://www.offshorealert.com/roebuck-ltd-v-bvi-registrar-of-corporate-affairs-restoration-application-vailima-properties-ltd/ #offshorealert
Roebuck Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Vailima Properties Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding Vailima Properties Limited in Roebuck Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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OffshoreAlert @offshorealert.bsky.social · 4d
Han Gengchen v. BVI Registrar of Corporate Affairs: Restoration Application (State Harvest Holdings Ltd.) https://www.offshorealert.com/han-gengchen-v-bvi-registrar-of-corporate-affairs-restoration-application-state-harvest-holdings-ltd/ #offshorealert
Han Gengchen v. BVI Registrar of Corporate Affairs: Restoration Application (State Harvest Holdings Ltd.) - OffshoreAlert
Fixed Date Claim Form regarding State Harvest Holdings Limited in Han Gengchen, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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