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
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
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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
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...
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
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
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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
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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
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.
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September 22, 2026 at 1:51 PM
BitexBit: 'Unlawful Operation' (Seychelles) https://www.offshorealert.com/bitexbit-unlawful-operation-seychelles/ #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
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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
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
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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
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
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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
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
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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
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
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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
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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
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...
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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
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
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
Victoria Fetaimia v. Albert Court (Westminster) Management Company Ltd. al: Claim Form ('Liquidation of Dondore Incorporated') https://www.offshorealert.com/victoria-fetaimia-v-albert-court-westminster-management-company-ltd-al-claim-form-liquidation-of-dondore-incorporated/ #offshorealert
Victoria Fetaimia v. Albert Court (Westminster) Management Company Ltd. al: Claim Form (‘Liquidation of Dondore Incorporated’) - OffshoreAlert
Claim Form in Victoria Fetaimia, of London, England v. Albert Court (Westminster) Management Company Limited, Dondore Incorporated (in Liquidation), Richard Warren Hitt, Russell-Cooke LLP, and Harneys in the British Virgin Islands High Court
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September 25, 2026 at 1:32 AM
Victoria Fetaimia v. Albert Court (Westminster) Management Company Ltd. al: Claim Form ('Liquidation of Dondore Incorporated') https://www.offshorealert.com/victoria-fetaimia-v-albert-court-westminster-management-company-ltd-al-claim-form-liquidation-of-dondore-incorporated/ #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
Zhewen Hu v. Jump Trading LLC et al: Complaint ('$500M Crypto Fraud') https://www.offshorealert.com/zhewen-hu-v-jump-trading-llc-et-al-complaint-500m-crypto-fraud/ #offshorealert
Zhewen Hu v. Jump Trading LLC et al: Complaint (‘$500M Crypto Fraud’) - OffshoreAlert
Complaint in Zhewen Hu, described as a citizen of Saint Kitts and Nevis v. Jump Trading LLC, Jump Crypto Holdings LLC, Tai Mo Shan Ltd., of the Cayman Islands; Kanav Kariya, of India, and William DiSomma in the U.S. District Court for the Northern District of Illinois
www.offshorealert.com
September 24, 2026 at 11:12 PM
Zhewen Hu v. Jump Trading LLC et al: Complaint ('$500M Crypto Fraud') https://www.offshorealert.com/zhewen-hu-v-jump-trading-llc-et-al-complaint-500m-crypto-fraud/ #offshorealert
China Evergrande Group v. Jade View Enterprises Ltd.: Receivership Application ('Shares in Vision Perfect Global Ltd.') https://www.offshorealert.com/china-evergrande-group-v-jade-view-enterprises-ltd-receivership-application-shares-in-vision-perfect-global-ltd/ #offshorealert
China Evergrande Group v. Jade View Enterprises Ltd.: Receivership Application (‘Shares in Vision Perfect Global Ltd.’) - OffshoreAlert
Fixed Date Claim Form for the appointment of Joint Receiver's of the defendant's shares in Vision Perfect Global Limited in China Evergrande Group (in Liquidation) v. Jade View Enterprises Limited in the British Virgin Islands High Court
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September 25, 2026 at 12:41 AM
China Evergrande Group v. Jade View Enterprises Ltd.: Receivership Application ('Shares in Vision Perfect Global Ltd.') https://www.offshorealert.com/china-evergrande-group-v-jade-view-enterprises-ltd-receivership-application-shares-in-vision-perfect-global-ltd/ #offshorealert
Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid https://www.offshorealert.com/herbert-smith-freehills-kramer-demands-2-7-million-from-bvi-firm-over-aborted-tottenham-stake-bid/ #offshorealert
Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid - OffshoreAlert
Eight Sports Capital Limited has asked the British Virgin Islands High Court to set aside a statutory demand served by English law firm Herbert Smith Freehills Kramer LLP for nearly £2.7 million in legal fees connected to an aborted proposal to acquire Daniel Levy's 25% interest in English Premier ...
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September 25, 2026 at 3:51 PM
Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid https://www.offshorealert.com/herbert-smith-freehills-kramer-demands-2-7-million-from-bvi-firm-over-aborted-tottenham-stake-bid/ #offshorealert
Ukrinmash v. Bear Arms Defense Corporation: Petition to Enforce Foreign Arbitral Award (US$685K) https://www.offshorealert.com/ukrinmash-v-bear-arms-defense-corporation-petition-to-enforce-foreign-arbitral-award-us685k/ #offshorealert
Ukrinmash v. Bear Arms Defense Corporation: Petition to Enforce Foreign Arbitral Award (US$685K) - OffshoreAlert
Petition to Confirm and Enforce Foreign Arbitral Award in Ukrinmash, of Ukraine, described as "a Ukrainian State-owned self-financing foreign trade and investment firm and a subsidiary of the Ukrainian State Company Ukrspecexport" that "imports and exports military equipment" v. Bear Arms Defense Co...
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September 24, 2026 at 1:52 PM
Ukrinmash v. Bear Arms Defense Corporation: Petition to Enforce Foreign Arbitral Award (US$685K) https://www.offshorealert.com/ukrinmash-v-bear-arms-defense-corporation-petition-to-enforce-foreign-arbitral-award-us685k/ #offshorealert
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Contempt Order https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-contempt-order/ #offshorealert
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Contempt Order - OffshoreAlert
Judgment holding Oussama Ammar in contempt of court in The Family (Holdings) Limited, The Family (Fellowship) LLP, The Family (Consigliere) Limited, The Family (SPV-III) LLP, The Family (SPV-III BIS) LLP, The Family (SPV-III TER) LLP, and The Family (Global Godfathers) SPC, of the Cayman Islands v....
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September 24, 2026 at 1:11 PM
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Contempt Order https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-contempt-order/ #offshorealert
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Judgment (Contempt) https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-judgment-contempt/ #offshorealert
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Judgment (Contempt) - OffshoreAlert
Judgment holding Oussama Ammar in contempt of court in The Family (Holdings) Limited, The Family (Fellowship) LLP, The Family (Consigliere) Limited, The Family (SPV-III) LLP, The Family (SPV-III BIS) LLP, The Family (SPV-III TER) LLP, and The Family (Global Godfathers) SPC, of the Cayman Islands v....
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September 24, 2026 at 1:02 PM
The Family (Holdings) Ltd. et al v. Oussama Ammar et al: Judgment (Contempt) https://www.offshorealert.com/the-family-holdings-ltd-et-al-v-oussama-ammar-et-al-judgment-contempt/ #offshorealert