OffshoreAlert
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OffshoreAlert provides intelligence on participants in high-value international finance via articles, documents, conferences, and webinars, with an emphasis on high-confidentiality jurisdictions. We specialize in exposing investment fraud while it's in progress and helping victims recover assets. Source
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| Scope | International, Trade/B2B |
|---|---|
| Language | English |
| Country | United States of America |
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Recent Articles
Search ArticlesNevis judge recommends BONI closure, Hamilton Reserve Bank suspension over $105M claims & fraud allegations
A Nevis judge has recommended the closure of an offshore bank commonly known as Bank of Nevis International and the suspension of another, Hamilton Reserve Bank, citing allegations of fraud and claims from depositors totaling US$105 million that he said are unlikely to be paid.
BONI (Bank of New Innovation) Ltd. et al: Omnibus Judgments (‘$105M Depositors’ Claims’)
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Octava Fund Ltd. v. Ryde Group Ltd. et al: Winding Up Petition (‘Loss of Trust & Confidence’)
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Inter-Mac International Inc.: Restoration Application (Cayman Islands) [2026]
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Inter-Mac Holdings Inc.: Restoration Application (Cayman Islands) [2026]
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JSC Commercial Bank PrivatBank v. Igor Kolomoisky et al: Motion to Enforce U.K. Judgment (US$2.95B)
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Estate of David Roberts v. NCB Homes Ltd. et al: Complaint (‘US$319K Debt’)
Writ of Summons and Statement of Claim in Kathleen Elisabeth Roberts, as executor of the Estate of David Merlin Lloyd Roberts, deceased v. NCB Homes Ltd., Matthew Wight, Ian Wight, and Naul Bodden in the Grand Court of the Cayman Islands Pages: 9 Date: September 16, 2026 Plaintiffs/Applicants: Kathleen Elisabeth Roberts Case Number: Xx Xx Xx Defendants/Respondents: NCB Homes Ltd., Matthew Wight, Ian Wight, Naul Bodden Value Range: Xx Xx Xx
TV Azteca, S.A.B. de C.V.: Chapter 15 Petition (Mexico)
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Maso Capital Investments Ltd. et al v. Sohu.com Ltd.: Winding Up Petition (‘Serious Mismanagement’)
Winding Up Petition in Maso Capital Investments Limited, of the Cayman Islands; Blackwell Partners LLC – Series A, of Durham, North Carolina, USA, and Star V Partners LLC, of Nashville, Tennessee, USA v.
Ninepoint Highmore Trade Finance Fund GP Inc.: Directors (Cayman Islands)
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