TTG: Directors (Cayman Islands) https://www.offshorealert.com/ttg-directors-cayman-islands/ #offshorealert
TTG: Directors (Cayman Islands) - OffshoreAlert
Director Details for TTG, obtained from the Cayman Islands General Registry on September 27, 2026
www.offshorealert.com
September 27, 2026 at 4:02 PM
TTG: Directors (Cayman Islands) https://www.offshorealert.com/ttg-directors-cayman-islands/ #offshorealert
Sunseeker Investment Ltd.: Directors (Cayman Islands) https://www.offshorealert.com/sunseeker-investment-ltd-directors-cayman-islands/ #offshorealert
Sunseeker Investment Ltd.: Directors (Cayman Islands) - OffshoreAlert
Director Details for Sunseeker Investment Limited, obtained from the Cayman Islands General Registry on September 25, 2026
www.offshorealert.com
September 25, 2026 at 5:31 PM
Sunseeker Investment Ltd.: Directors (Cayman Islands) https://www.offshorealert.com/sunseeker-investment-ltd-directors-cayman-islands/ #offshorealert
Enquanto isso, a 777 partners recebendo processo ...pq não pagou a festa da firma.
www.offshorealert.com/boca-owner-l...
www.offshorealert.com/boca-owner-l...
Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’) - OffshoreAlert
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 7...
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September 2, 2024 at 10:18 AM
Enquanto isso, a 777 partners recebendo processo ...pq não pagou a festa da firma.
www.offshorealert.com/boca-owner-l...
www.offshorealert.com/boca-owner-l...
Firehawk Capital LP: Search Report (Cayman Islands) https://www.offshorealert.com/firehawk-capital-lp-search-report-cayman-islands/ #offshorealert
Firehawk Capital LP: Search Report (Cayman Islands) - OffshoreAlert
Search Report for Firehawk Capital LP, obtained from the Cayman Islands General Registry on September 25, 2026
www.offshorealert.com
September 25, 2026 at 4:02 PM
Firehawk Capital LP: Search Report (Cayman Islands) https://www.offshorealert.com/firehawk-capital-lp-search-report-cayman-islands/ #offshorealert
iTrump Capital Ltd.: Directors (Cayman Islands) https://www.offshorealert.com/itrump-capital-ltd-directors-cayman-islands/ #offshorealert
iTrump Capital Ltd.: Directors (Cayman Islands) - OffshoreAlert
Director Details for iTrump Capital Ltd., obtained from the Cayman Islands General Registry on September 18, 2026
www.offshorealert.com
September 24, 2026 at 7:11 PM
iTrump Capital Ltd.: Directors (Cayman Islands) https://www.offshorealert.com/itrump-capital-ltd-directors-cayman-islands/ #offshorealert
TTG v. Yuliya Karassev: Complaint ('US$1.3M Unauthorized Transfers') https://www.offshorealert.com/ttg-v-yuliya-karassev-complaint-us1-3m-unauthorized-transfers/ #offshorealert
TTG v. Yuliya Karassev: Complaint (‘US$1.3M Unauthorized Transfers’) - OffshoreAlert
Writ of Summons and General Indorsement in TTG v. Yuliya Karassev, a.k.a. Julia Karassev, a citizen of Canada, in the Grand Court of the Cayman Islands
www.offshorealert.com
September 27, 2026 at 2:12 PM
TTG v. Yuliya Karassev: Complaint ('US$1.3M Unauthorized Transfers') https://www.offshorealert.com/ttg-v-yuliya-karassev-complaint-us1-3m-unauthorized-transfers/ #offshorealert
Cayman firm TTG sues ex-CFO Julia Karassev over ‘US$2.3M in unauthorized transfers’ https://www.offshorealert.com/cayman-firm-ttg-sues-ex-cfo-julia-karassev-over-us2-3m-unauthorized-transfers/ #offshorealert
Cayman firm TTG sues ex-CFO Julia Karassev over ‘US$2.3M in unauthorized transfers’ - OffshoreAlert
Cayman Islands technology consulting firm TTG is suing its former Chief Financial Officer, Canadian Julia Karassev, over US$2.3 million of "unauthorised transfers".
www.offshorealert.com
September 27, 2026 at 2:21 PM
Cayman firm TTG sues ex-CFO Julia Karassev over ‘US$2.3M in unauthorized transfers’ https://www.offshorealert.com/cayman-firm-ttg-sues-ex-cfo-julia-karassev-over-us2-3m-unauthorized-transfers/ #offshorealert
Front F Ltd.: Amended Fixed Date Claim Form ('Court Directions') https://www.offshorealert.com/front-f-ltd-amended-fixed-date-claim-form-court-directions/ #offshorealert
Front F Ltd.: Amended Fixed Date Claim Form (‘Court Directions’) - OffshoreAlert
Amended Fixed Date Claim Form in the matter of Front F Ltd. (in Voluntary Liquidation) in the British Virgin Islands High Court
www.offshorealert.com
September 25, 2026 at 2:11 AM
Front F Ltd.: Amended Fixed Date Claim Form ('Court Directions') https://www.offshorealert.com/front-f-ltd-amended-fixed-date-claim-form-court-directions/ #offshorealert
Geminis Investors Ltd.: Originating Application ('Hong Kong Recognition of BVI Liquidation') https://www.offshorealert.com/geminis-investors-ltd-originating-application-hong-kong-recognition-of-bvi-liquidation/ #offshorealert
Geminis Investors Ltd.: Originating Application (‘Hong Kong Recognition of BVI Liquidation’) - OffshoreAlert
Originating Application in the matter of Geminis Investors (in Liquidation) in the matter of British Virgin Islands High Court
www.offshorealert.com
September 25, 2026 at 12:11 AM
Geminis Investors Ltd.: Originating Application ('Hong Kong Recognition of BVI Liquidation') https://www.offshorealert.com/geminis-investors-ltd-originating-application-hong-kong-recognition-of-bvi-liquidation/ #offshorealert
UCK Airports 1 LLC v. CSDS Asset Management LLC et al: Complaint ('US$6M Deposit') https://www.offshorealert.com/uck-airports-1-llc-v-csds-asset-management-llc-et-al-complaint-us6m-deposit/ #offshorealert
UCK Airports 1 LLC v. CSDS Asset Management LLC et al: Complaint (‘US$6M Deposit’) - OffshoreAlert
Complaint for the return of a US$6 million deposit in UCK Airports 1 LLC, of Qatar v. CSDS Asset Management LLC and Benedict Sirimanne in the U.S. District Court for the Southern District of New York
www.offshorealert.com
September 27, 2026 at 9:21 PM
UCK Airports 1 LLC v. CSDS Asset Management LLC et al: Complaint ('US$6M Deposit') https://www.offshorealert.com/uck-airports-1-llc-v-csds-asset-management-llc-et-al-complaint-us6m-deposit/ #offshorealert
Cyrus Wen's Bankruptcy Trustees v. Delight Treasure Holdings Ltd.: Originating Application ('Hong Kong Bankruptcy') https://www.offshorealert.com/cyrus-wens-bankruptcy-trustees-v-delight-treasure-holdings-ltd-originating-application-hong-kong-bankruptcy/ #offshorealert
Cyrus Wen’s Bankruptcy Trustees v. Delight Treasure Holdings Ltd.: Originating Application (‘Hong Kong Bankruptcy’) - OffshoreAlert
Originating Application in Wong Tak Man Stephen and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. Delight Treasure Holdings Limited in the British Virgin Islands High Court
www.offshorealert.com
September 27, 2026 at 10:41 PM
Cyrus Wen's Bankruptcy Trustees v. Delight Treasure Holdings Ltd.: Originating Application ('Hong Kong Bankruptcy') https://www.offshorealert.com/cyrus-wens-bankruptcy-trustees-v-delight-treasure-holdings-ltd-originating-application-hong-kong-bankruptcy/ #offshorealert
Cyrus Wen's Bankruptcy Trustees v. Great Focus International Ltd.: Liquidation Application ('Hong Kong Bankruptcy') https://www.offshorealert.com/stephen-wong-et-al-v-great-focus-international-ltd-liquidation-application/ #offshorealert
Cyrus Wen’s Bankruptcy Trustees v. Great Focus International Ltd.: Liquidation Application (‘Hong Kong Bankruptcy’) - OffshoreAlert
Originating Application in Stephen Tak Man Wong and Wong Wo Cheung, as Joint and Several Trustees of the Property of Wen Cyrus Jun-Ming, a Bankrupt in Hong Kong v. Great Focus International Limited in the British Virgin Islands High Court
www.offshorealert.com
September 27, 2026 at 10:31 PM
Cyrus Wen's Bankruptcy Trustees v. Great Focus International Ltd.: Liquidation Application ('Hong Kong Bankruptcy') https://www.offshorealert.com/stephen-wong-et-al-v-great-focus-international-ltd-liquidation-application/ #offshorealert
TAG Holdings Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£537K Statutory Demand') https://www.offshorealert.com/tag-holdings-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-537k-statutory-demand/ #offshorealert
TAG Holdings Ltd. v. Herbert Smith Freehills Kramer LLP: ‘Set Aside’ Application (‘£537K Statutory Demand’) - OffshoreAlert
Originating Application in TAG Holdings Limited v. Herbert Smith Freehills Kramer LLP in the British Virgin Islands High Court
www.offshorealert.com
September 25, 2026 at 2:42 AM
TAG Holdings Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£537K Statutory Demand') https://www.offshorealert.com/tag-holdings-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-537k-statutory-demand/ #offshorealert
Kitrit Holding Company Ltd. v. London Real Estate and Consultancy Ltd.: Liquidation Application ('£3.7M Debt') https://www.offshorealert.com/kitrit-holding-company-ltd-v-london-real-estate-and-consultancy-ltd-liquidation-application-3-7m-debt/ #offshorealert
Kitrit Holding Company Ltd. v. London Real Estate and Consultancy Ltd.: Liquidation Application (‘£3.7M Debt’) - OffshoreAlert
Originating Application in Kitrit Holding Company Limited v. London Real Estate and Consultancy Limited in the British Virgin Islands High Court
www.offshorealert.com
September 25, 2026 at 12:22 AM
Kitrit Holding Company Ltd. v. London Real Estate and Consultancy Ltd.: Liquidation Application ('£3.7M Debt') https://www.offshorealert.com/kitrit-holding-company-ltd-v-london-real-estate-and-consultancy-ltd-liquidation-application-3-7m-debt/ #offshorealert
BitexBit: 'Unlawful Operation' (Seychelles) https://www.offshorealert.com/bitexbit-unlawful-operation-seychelles/ #offshorealert
BitexBit: ‘Unlawful Operation’ (Seychelles) - OffshoreAlert
Public Statement by the Seychelles Financial Services Authority regarding the "unlawful operation" of crypto exchange Bitfinity Ltd., trading as BitexBit.
www.offshorealert.com
September 22, 2026 at 1:51 PM
BitexBit: 'Unlawful Operation' (Seychelles) https://www.offshorealert.com/bitexbit-unlawful-operation-seychelles/ #offshorealert
CFTC v. Cash FX Group S.A. et al: Complaint ('US$950M Fraud') https://www.offshorealert.com/cftc-v-cash-fx-group-s-a-et-al-complaint-us950m-fraud/ #offshorealert
CFTC v. Cash FX Group S.A. et al: Complaint (‘US$950M Fraud’) - OffshoreAlert
Complaint in U.S. Commodity Futures Trading Commission v. Cash FX Group S.A., of Panama; The Conversion Pros Inc., Huascar Jose Lopez Castillo, described as "a resident of Brazil and citizen of the Dominican Republic"; Ronald Pope, and Justin Halladay in the U.S. District Court for the Middle Distri...
www.offshorealert.com
September 27, 2026 at 2:41 PM
CFTC v. Cash FX Group S.A. et al: Complaint ('US$950M Fraud') https://www.offshorealert.com/cftc-v-cash-fx-group-s-a-et-al-complaint-us950m-fraud/ #offshorealert
Eight Sports Capital Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£2M Statutory Demand') https://www.offshorealert.com/eight-sports-capital-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-2m-statutory-demand/ #offshorealert
Eight Sports Capital Ltd. v. Herbert Smith Freehills Kramer LLP: ‘Set Aside’ Application (‘£2M Statutory Demand’) - OffshoreAlert
Originating Application in Eight Sports Capital Limited v. Herbert Smith Freehills Kramer LLP in the British Virgin Islands High Court
www.offshorealert.com
September 25, 2026 at 3:01 AM
Eight Sports Capital Ltd. v. Herbert Smith Freehills Kramer LLP: 'Set Aside' Application ('£2M Statutory Demand') https://www.offshorealert.com/eight-sports-capital-ltd-v-herbert-smith-freehills-kramer-llp-set-aside-application-2m-statutory-demand/ #offshorealert
Great Star Industry Company Ltd. v. Gold Rice Investments Ltd.: Liquidation Application ('Breakdown of Trust & Confidence') https://www.offshorealert.com/great-star-industry-company-ltd-v-gold-rice-investments-ltd-liquidation-application-breakdown-of-trust-confidence/ #offshorealert
Great Star Industry Company Ltd. v. Gold Rice Investments Ltd.: Liquidation Application (‘Breakdown of Trust & Confidence’) - OffshoreAlert
Originating Application in Great Star Industry Company Limited v. Gold Rice Investments Limited in the British Virgin Islands High Court
www.offshorealert.com
September 24, 2026 at 11:51 PM
Great Star Industry Company Ltd. v. Gold Rice Investments Ltd.: Liquidation Application ('Breakdown of Trust & Confidence') https://www.offshorealert.com/great-star-industry-company-ltd-v-gold-rice-investments-ltd-liquidation-application-breakdown-of-trust-confidence/ #offshorealert
Elixir Technologies Ltd. v. Compound Action Fund: 'Set Aside' Application ('US$11.6M Statutory Demand') https://www.offshorealert.com/elixir-technologies-ltd-v-compound-action-fund-set-aside-application-us11-6m-statutory-demand/ #offshorealert
Elixir Technologies Ltd. v. Compound Action Fund: ‘Set Aside’ Application (‘US$11.6M Statutory Demand’) - OffshoreAlert
Originating Application to set aside a statutory demand in Elixir Technologies Ltd. (in Liquidation) v. Compound Action Fund, a.k.a. Compound Foundation, in the British Virgin Islands High Court
www.offshorealert.com
September 24, 2026 at 8:41 PM
Elixir Technologies Ltd. v. Compound Action Fund: 'Set Aside' Application ('US$11.6M Statutory Demand') https://www.offshorealert.com/elixir-technologies-ltd-v-compound-action-fund-set-aside-application-us11-6m-statutory-demand/ #offshorealert
Robert E. Diamond Jr. et al v. Triller Group Inc.: Claim Form ('US$2.1M Debt') https://www.offshorealert.com/robert-e-diamond-jr-et-al-v-triller-group-inc-claim-form-us2-1m-debt/ #offshorealert
Robert E. Diamond Jr. et al v. Triller Group Inc.: Claim Form (‘US$2.1M Debt’) - OffshoreAlert
Claim Form in Robert E. Diamond, Jr. and Atlas Merchant Capital LLC v. Triller Group Inc. in the British Virgin Islands High Court
www.offshorealert.com
September 24, 2026 at 8:02 PM
Robert E. Diamond Jr. et al v. Triller Group Inc.: Claim Form ('US$2.1M Debt') https://www.offshorealert.com/robert-e-diamond-jr-et-al-v-triller-group-inc-claim-form-us2-1m-debt/ #offshorealert
OffshoreAlert Miami connects you with the information and people that matter. No fluff. Just real intelligence.
Early Bird pricing ends Friday at 11:59 PM ET. Save $300 when you register now: https://cstu.io/23c654
#oamiami #assetrecovery #intelligence #invesigations #crypto
Early Bird pricing ends Friday at 11:59 PM ET. Save $300 when you register now: https://cstu.io/23c654
#oamiami #assetrecovery #intelligence #invesigations #crypto
March 19, 2025 at 4:40 PM
OffshoreAlert Miami connects you with the information and people that matter. No fluff. Just real intelligence.
Early Bird pricing ends Friday at 11:59 PM ET. Save $300 when you register now: https://cstu.io/23c654
#oamiami #assetrecovery #intelligence #invesigations #crypto
Early Bird pricing ends Friday at 11:59 PM ET. Save $300 when you register now: https://cstu.io/23c654
#oamiami #assetrecovery #intelligence #invesigations #crypto
Paul Kuras v. NameCheap Inc.: Discovery Application (Canada) https://www.offshorealert.com/paul-kuras-v-namecheap-inc-discovery-application-canada/ #offshorealert
Paul Kuras v. NameCheap Inc.: Discovery Application (Canada) - OffshoreAlert
Application by Paul Kuras, described as a resident of Canada, to take discovery from NameCheap Inc. for use in legal proceedings in Canada regarding "a complex, multinational scheme and conspiracy designed to steal millions of dollars from victims through fraudulent transfers and false promises of c...
www.offshorealert.com
September 24, 2026 at 1:41 PM
Paul Kuras v. NameCheap Inc.: Discovery Application (Canada) https://www.offshorealert.com/paul-kuras-v-namecheap-inc-discovery-application-canada/ #offshorealert
I was lucky enough to attend #OffshoreAlert today and hear some really eye-opening talks on corruption and intelligence
December 3, 2024 at 9:00 PM
I was lucky enough to attend #OffshoreAlert today and hear some really eye-opening talks on corruption and intelligence
Fondo de Inversión Stella v. Atrium Global Investments Inc.: Claim Form ('US$4.8M Shares in Parmenia LLC') https://www.offshorealert.com/fondo-de-inversion-stella-v-atrium-global-investments-inc-claim-form-us4-8m-shares-in-parmenia-llc/ #offshorealert
Fondo de Inversión Stella v. Atrium Global Investments Inc.: Claim Form (‘US$4.8M Shares in Parmenia LLC’) - OffshoreAlert
Claim Form in Fondo de Inversión Stella (in Liquidation) v. Atrium Global Investments Inc. (dissolved) in the British Virgin Islands High Court
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September 24, 2026 at 7:42 PM
Fondo de Inversión Stella v. Atrium Global Investments Inc.: Claim Form ('US$4.8M Shares in Parmenia LLC') https://www.offshorealert.com/fondo-de-inversion-stella-v-atrium-global-investments-inc-claim-form-us4-8m-shares-in-parmenia-llc/ #offshorealert