OffshoreAlert
@OffshoreAlert
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Red flags in high-value international finance, with an emphasis on high-confidentiality jurisdictions.
Worldwide
Joined November 2009
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Digital Currency Group Inc. v. Genesis Global Capital LLC et al: Complaint ('$105M Unjust Enrichment') #offshorealert.
offshorealert.com
Complaint in which the plaintiff "seeks a declaration that it has no further obligations under a promissory note that, in the midst of unprecedented turbulence in cryptocurrency markets, DCG volunt...
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Vesttoo Creditors Liquidating Trust v. Appleby (Bermuda) Ltd.: Complaint ('$489K Preferential Transfers') #offshorealert.
offshorealert.com
Complaint to recover transfers totaling $489,204 and to disallow claims in Vesttoo Creditors Liquidating Trust v. Appleby (Bermuda) Ltd., a Bermuda law firm, at the U.S. Bankruptcy Court for the...
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China healthcare investor Serena Shao accused of fraud in Cayman winding-up petitions for Hong Kong-based Ascendum Group #offshorealert.
offshorealert.com
Serena Shao, who appears to be based in China and Hong Kong, misappropriated at least $1.9 million from Hong Kong-based healthcare investor Ascendum Group and made false police reports that caused...
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Valentina Mata González v. J.P. Morgan Private Bank et al: Discovery Application (Venezuela) #offshorealert.
offshorealert.com
Application by Valentina Mata González to take discovery from J.P. Morgan Private Bank and Truist Bank "concerning Florida-based assets owned by their father, Ricardo Mata Fernández" for use in legal...
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Maria Hazoury Delgado v. Willow Street Group et al: Discovery Application (Dominican Republic) #offshorealert.
offshorealert.com
Application by Maria Amelia Hazoury Delgado to take discovery from Willow Street Group and Betty Andrikopoulos for use in legal proceedings in the Dominican Republic regarding "a partition of the...
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Ascendum Capital Ltd.: Directors (Cayman Islands) #offshorealert.
offshorealert.com
Director Details for Ascendum Capital Limited, obtained from the Cayman Islands General Registry on August 11th, 2025.
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Ascendum Venture Partners I Ltd.: Directors (Cayman Islands) #offshorealert.
offshorealert.com
Director Details for Ascendum Venture Partners I Limited, obtained from the Cayman Islands General Registry on August 11th, 2025.
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Yuan Management Ltd. v. Ascendum Capital Ltd.: Winding Up Petition ('Fraud & Misappropriation') #offshorealert.
offshorealert.com
Winding Up Petition in Yuan Management Limited, of the British Virgin Islands v. Ascendum Capital Limited at the Grand Court of the Cayman Islands.
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CTS Research Inc. v. AT&T Inc.: Discovery Application (Canada) #offshorealert.
offshorealert.com
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from AT&T Inc. for use in legal proceedings in Canada against “Zachary Storm Williams, a male escort...
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CTS Research Inc. v. T-Mobile USA, Inc.: Discovery Application (Canada) #offshorealert.
offshorealert.com
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from T-Mobile USA, Inc. for use in legal proceedings in Canada against “Zachary Storm Williams, a male...
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CTS Research Inc. v. PayPal Holdings Inc. et al: Discovery Application (Canada) #offshorealert.
offshorealert.com
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from PayPal Holdings Inc. and Early Warning Services LLC, d.b.a. Zelle, for use in legal proceedings in...
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BVI investor applies to wind up Access Corporate Group in Cayman after Chinese police arrest principal 'for embezzlement' #offshorealert.
offshorealert.com
Citing the arrest in China of one of its principals - Will Wu - for suspected embezzlement, a British Virgin Islands investor has applied to wind up the China-based parent of a wellness group that...
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Standard Coin Company: Directors (Cayman Islands) #offshorealert.
offshorealert.com
Director Details for Standard Coin Company, obtained from the Cayman Islands General Registry on August 11th, 2025.
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Hongmin Sun v. Exchange Union Company et al: Originating Summons ('China Divorce Proceedings') #offshorealert.
offshorealert.com
Originating Summons "In aid of the divorce proceedings commenced by the Plaintiff in the People's Court of Shanghai Jing'an District of the People's Republic of China" in Hongmin Sun v. Exchange...
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MicroAlgo Inc.: 'Share Reduction' Petition (Cayman Islands) #offshorealert.
offshorealert.com
Petition in the matter of MicroAlgo Inc., described as a China-based company whose shares are listed on NASDAQ, at the Grand Court of the Cayman Islands.
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Access Corporate Group Ltd.: Directors (Cayman Islands) #offshorealert.
offshorealert.com
Director Details for Access Corporate Group Limited, obtained from the Cayman Islands General Registry on August 12th, 2025.
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Dingchu International Ltd. v. Access Corporate Group Ltd.: Winding Up Petition ('Mismanagement & Loss of Confidence') #offshorealert.
offshorealert.com
Winding Up Petition in Dingchu International Limited, of the British Virgin Islands v. Access Corporate Group Limited, described as "the holding company for an international corporate group in the...
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CTS Research Inc. v. OKCoin USA Inc.: Discovery Application (Canada) #offshorealert.
offshorealert.com
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from OKCoin USA Inc. for use in legal proceedings in Canada against “Zachary Storm Williams, a male...
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CTS Research Inc. v. Payward Inc. et al: Discovery Application (Canada) #offshorealert.
offshorealert.com
Application by CTS Research Inc., described as "a global investigative firm", to take discovery from Payward Inc. and Payward Ventures Inc., operators of "the cryptocurrency exchange platform known...
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