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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.

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SEC v. George Drazenovic: Complaint ('$39M Securities Fraud') https://www.offshorealert.com/sec-v-george-drazenovic-complaint-39m-securities-fraud/ #offshorealert
SEC v. George Drazenovic: Complaint (‘$39M Securities Fraud’) - OffshoreAlert
Complaint alleging securities fraud against "an operative in several multi-million-dollar securities fraud schemes that spanned from at least April 2010 to October 2019" in U.S. Securities and Exchange Commission v. George John Drazenovic, a citizen of Canada who was described as "a British Columbia...
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December 18, 2025 at 8:26 PM
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BMO Bank N.A. v. Leadenhall Capital Partners LLP et al: Complaint ('$3.9M Breach of Contract') https://www.offshorealert.com/bmo-bank-n-a-v-leadenhall-capital-partners-llp-et-al-complaint-3-9m-breach-of-contract/ #offshorealert
BMO Bank N.A. v. Leadenhall Capital Partners LLP et al: Complaint (‘$3.9M Breach of Contract’) - OffshoreAlert
Complaint in BMO Bank N.A. v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life SMA III ICAV, of Dublin, Ireland, and Brickell Insurance Holdings LLC at the U.S. District Court for the Southern District of New York.
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December 18, 2025 at 1:21 PM
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India Exchange Inc. v. Google LLC: Complaint ('Monopolization of Ad Exchange Market') https://www.offshorealert.com/india-exchange-inc-v-google-llc-complaint-monopolization-of-ad-exchange-market/ #offshorealert
India Exchange Inc. v. Google LLC: Complaint (‘Monopolization of Ad Exchange Market’) - OffshoreAlert
Complaint in India Exchange Inc., described as a Canadian provider of "services related to internet advertising since its founding in 2003" v. Google LLC at the U.S. District Court for the Southern District of New York.
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December 18, 2025 at 1:01 PM
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Google sues 'Chinese cybercriminals' for 'defrauding over 1M victims using Magic Cat AI phishing software' https://www.offshorealert.com/google-sues-chinese-group-of-cybercriminals-for-defrauding-over-1m-victims-using-magic-cat-phishing-software/ #offshorealert
Google sues ‘Chinese cybercriminals’ for ‘defrauding over 1M victims using Magic Cat AI phishing software’ - OffshoreAlert
Google has filed a complaint and is seeking an injunction against a Chinese "group of cybercriminals" known as the Darcula Enterprise who have allegedly used 'Magic Cat' AI-powered phishing software to defraud "over one million victims".
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December 17, 2025 at 7:16 PM
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Google LLC v. Yucheng Chang et al: TRO Motion ('Chinese 'Magic Cat' Phishing Attacks') https://www.offshorealert.com/google-llc-v-yucheng-chang-et-al-tro-motion-chinese-magic-cat-phishing-attacks/ #offshorealert
Google LLC v. Yucheng Chang et al: TRO Motion (‘Chinese ‘Magic Cat’ Phishing Attacks’) - OffshoreAlert
Motion for an Ex Parte Temporary Restraining Order and Order to Show Cause against "a group of cybercriminals" in Google LLC v. Doe 1, a.k.a. Yucheng Chang, of China, and Does 2-25, who "reside in China or other foreign countries", at the U.S. District Court for the Southern District of New York.
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December 17, 2025 at 6:47 PM
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Google LLC v. Yucheng Chang et al: Complaint ('Chinese 'Magic Cat' Phishing Attacks') https://www.offshorealert.com/google-llc-v-yucheng-chang-et-al-complaint-chinese-magic-cat-phishing-attacks/ #offshorealert
Google LLC v. Yucheng Chang et al: Complaint (‘Chinese ‘Magic Cat’ Phishing Attacks’) - OffshoreAlert
Complaint against "a group of foreign cybercriminals who design and execute novel “phishing” attacks, using artificial intelligence technology to mimic legitimate websites and dupe victims into disclosing personal and financial information" in Google LLC v. Doe 1, a.k.a. Yucheng Chang, of China,...
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December 17, 2025 at 6:26 PM
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NAS Afghanistan v. Afghanistan Civil Aviation Authority et al: Petition to Enforce Foreign Arbitral Award ($35M) https://www.offshorealert.com/nas-afghanistan-v-afghanistan-civil-aviation-authority-et-al-petition-to-enforce-foreign-arbitral-award-35m/ #offshorealert
NAS Afghanistan v. Afghanistan Civil Aviation Authority et al: Petition to Enforce Foreign Arbitral Award ($35M) - OffshoreAlert
Petition to Recognize and Enforce Foreign Arbitral Award in NAS Afghanistan v. Afghanistan Civil Aviation Authority, Ministry of Transportation and Civil Aviation of Afghanistan, Ariana Afghan Airlines Co. Ltd., and The Islamic of Afghanistan at the U.S. District Court for the District of Columbia.
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December 17, 2025 at 6:06 PM
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USA v. 127,271 Bitcoin: Complaint of Interest ('$32M Claim by 42 Victims of Pig Butchering Scams') https://www.offshorealert.com/usa-v-127271-bitcoin-complaint-of-interest-32m-claim-by-42-victims-of-pig-butchering-scams/ #offshorealert
USA v. 127,271 Bitcoin: Complaint of Interest (‘$32M Claim by 42 Victims of Pig Butchering Scams’) - OffshoreAlert
Complaint of Interest in the amount of $32 million by 42 alleged victims of pig butchering fraud in USA v. Approximately 127,271 Bitcoin at the U.S. District Court for the Eastern District of New York.
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December 17, 2025 at 1:16 PM
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USA v. 127,271 Bitcoin: Complaint of Interest ('Prince Group/Chen Zhi Fraud Victim Ath Leepinyo') https://www.offshorealert.com/usa-v-127271-bitcoin-complaint-of-interest-prince-group-chen-zhi-fraud-victim-ath-leepinyo/ #offshorealert
USA v. 127,271 Bitcoin: Complaint of Interest (‘Prince Group/Chen Zhi Fraud Victim Ath Leepinyo’) - OffshoreAlert
Complaint of Interest by Ath Leepinyo, of Bangkok, Thailand, described as "a victim of fraud perpetrated by Prince Real Estate (Cambodia) Investment Co., Ltd., and its legal representative, Chen Zhi", in USA v. Approximately 127,271 Bitcoin at the U.S. District Court for the Eastern District of New...
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December 17, 2025 at 12:57 PM
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WiMi Hologram Cloud Inc.: Directors (Cayman Islands) https://www.offshorealert.com/wimi-hologram-cloud-inc-directors-cayman-islands/ #offshorealert
WiMi Hologram Cloud Inc.: Directors (Cayman Islands) - OffshoreAlert
Director Details for WiMi Hologram Cloud Inc., obtained from the Cayman Islands General Registry on December 16th, 2025.
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December 17, 2025 at 12:26 PM
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Swan Bitcoin v. Synteq Digital, Inc.: Discovery Application (British Virgin Islands) https://www.offshorealert.com/swan-bitcoin-v-synteq-digital-inc-discovery-application-british-virgin-islands/ #offshorealert
Swan Bitcoin v. Synteq Digital, Inc.: Discovery Application (British Virgin Islands) - OffshoreAlert
Application by Electric Solidus Inc., d.b.a. Swan Bitcoin, to take discovery from Synteq Digital, Inc. for use in legal proceedings in the British Virgin Islands High Court "in which Petitioner will be seeking the BVI Court’s permission to bring a derivative claim in England on behalf of 2040 Ener...
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December 16, 2025 at 10:31 PM
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Investor sues China-based investment manager in Cayman for information on NB DIGITAL Evergreen Investment Fund https://www.offshorealert.com/investor-sues-china-based-investment-manager-in-cayman-for-information-on-nb-digital-evergreen-investment-fund/ #offshorealert
Investor sues China-based investment manager in Cayman for information on NB DIGITAL Evergreen Investment Fund - OffshoreAlert
An investor is suing investment manager NBC Capital Management Co., Ltd. in the Cayman Islands in an attempt to obtain information about a private investment fund - NB DIGITAL Evergreen Investment LP - that is a significant shareholder of Hong Kong Stock Exchange-listed, China-based AI marketing fir...
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December 16, 2025 at 6:41 PM
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Marketingforce Management Ltd.: Directors (Cayman Islands) https://www.offshorealert.com/marketingforce-management-ltd-directors-cayman-islands/ #offshorealert
Marketingforce Management Ltd.: Directors (Cayman Islands) - OffshoreAlert
Director Details for Marketingforce Management Ltd., obtained from the Cayman Islands General Registry on December 16th, 2025.
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December 16, 2025 at 3:01 PM
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NB DIGITAL Evergreen Investment Limited Partnership: Search Report (Cayman Islands) https://www.offshorealert.com/nb-digital-evergreen-investment-limited-partnership-search-report-cayman-islands/ #offshorealert
NB DIGITAL Evergreen Investment Limited Partnership: Search Report (Cayman Islands) - OffshoreAlert
Search Report for NB DIGITAL Evergreen Investment Limited Partnership, obtained from the Cayman Islands General Registry on December 16th, 2025.
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December 16, 2025 at 2:31 PM
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Sara's Tings Ltd.: Restoration Application (Cayman Islands) https://www.offshorealert.com/saras-tings-ltd-restoration-application-cayman-islands/ #offshorealert
Sara’s Tings Ltd.: Restoration Application (Cayman Islands) - OffshoreAlert
Originating Application in the matter of Sara's Tings Ltd. at the Grand Court of the Cayman Islands.
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December 16, 2025 at 1:31 PM
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Visionary: Directors (Cayman Islands) https://www.offshorealert.com/visionary-directors-cayman-islands/ #offshorealert
Visionary: Directors (Cayman Islands) - OffshoreAlert
Director Details for Visionary, obtained from the Cayman Islands General Registry on December 16th, 2025.
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December 16, 2025 at 1:21 PM
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Visionary v. NBC Capital Management Co. Ltd.: Originating Summons ('Information Production-NB Digital Evergreen Investment LP') https://www.offshorealert.com/visionary-v-nbc-capital-management-co-ltd-originating-summons-information-production-nb-digital-evergreen-investment-lp/ #offshorealert
Visionary v. NBC Capital Management Co. Ltd.: Originating Summons (‘Information Production-NB Digital Evergreen Investment LP’) - OffshoreAlert
Originating Summons in Visionary v. NBC Capital Management Co. Ltd. at the Grand Court of the Cayman Islands.
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December 16, 2025 at 1:11 PM
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Ty Global Inc.: Restoration Application (Cayman Islands) https://www.offshorealert.com/ty-global-inc-restoration-application-cayman-islands/ #offshorealert
Ty Global Inc.: Restoration Application (Cayman Islands) - OffshoreAlert
Originating Application in the matter of Ty Global Inc. at the Grand Court of the Cayman Islands.
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December 16, 2025 at 1:02 PM
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Ancile Securities Company: Directors (Cayman Islands) https://www.offshorealert.com/ancile-securities-company-directors-cayman-islands/ #offshorealert
Ancile Securities Company: Directors (Cayman Islands) - OffshoreAlert
Director Details for Ancile Securities Company, obtained from the Cayman Islands General Registry on December 16th, 2025.
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December 16, 2025 at 12:51 PM
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Ancile Investment Company: 'Court Supervision' Petition ('Insolvency') https://www.offshorealert.com/ancile-investment-company-court-supervision-petition-insolvency/ #offshorealert
Ancile Investment Company: ‘Court Supervision’ Petition (‘Insolvency’) - OffshoreAlert
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ancile Investment Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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December 16, 2025 at 12:41 PM
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MILFAM LLC v. Scully Royalty Ltd.: Originating Summons ('Director Nomination') https://www.offshorealert.com/milfam-llc-v-scully-royalty-ltd-originating-summons-director-nomination/ #offshorealert
MILFAM LLC v. Scully Royalty Ltd.: Originating Summons (‘Director Nomination’) - OffshoreAlert
Originating Summons in MILFAM LLC, of Delaware, USA v. Scully Royalty Ltd. at the Grand Court of the Cayman Islands.
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December 16, 2025 at 12:31 PM
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Alternative Assets Opportunity Master Fund, LP: Restoration Application (Cayman Islands) https://www.offshorealert.com/alternative-assets-opportunity-master-fund-lp-restoration-application-cayman-islands/ #offshorealert
Alternative Assets Opportunity Master Fund, LP: Restoration Application (Cayman Islands) - OffshoreAlert
Originating Application in the matter of Alternative Assets Opportunity Master Fund, LP at the Grand Court of the Cayman Islands.
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December 16, 2025 at 12:21 PM
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Russian billionaire accuses U.S. partner of 'bad faith attempt' to derail Cayman action to wind up ATP Life Science fund https://www.offshorealert.com/russian-billionaire-accuses-u-s-partner-of-bad-faith-attempt-to-derail-cayman-action-to-wind-up-atp-life-science-fund/ #offshorealert
Russian billionaire accuses U.S. partner of ‘bad faith attempt’ to derail Cayman action to wind up ATP Life Science fund - OffshoreAlert
Cypriot-Russian businessman Dmitry Rybolovlev has accused his American business partner Seth Harrison of filing three Chapter 11 petitions in Delaware in a "bad faith" attempt to stymie winding up proceedings in the Cayman Islands regarding ATP Life Science Ventures, L.P., which has been described i...
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December 16, 2025 at 11:41 AM
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Natalia Olga Meta v. UBS AG et al: Discovery Application (Argentina) https://www.offshorealert.com/natalia-olga-meta-v-ubs-ag-et-al-discovery-application-argentina/ #offshorealert
Natalia Olga Meta v. UBS AG et al: Discovery Application (Argentina) - OffshoreAlert
Application by Natalia Olga Meta to take discovery from UBS AG, Bank of America N.A., Deutsche Bank Trust Company Americas, Citibank N.A., The Bank of New York Mellon, Wells Fargo, N.A., Banco de la Nacion Argentina, JPMorgan Chase N.A., Standard Chartered Bank US, and The Clearing House Payments Co...
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December 15, 2025 at 10:46 PM
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Jane Benzaquen v. New York-Presbyterian Healthcare System, Inc.: Morocco's Notice of Motion and Motion to Intervene https://www.offshorealert.com/jane-benzaquen-v-new-york-presbyterian-healthcare-system-inc-moroccos-notice-of-motion-and-motion-to-intervene/ #offshorealert
Jane Benzaquen v. New York-Presbyterian Healthcare System, Inc.: Morocco’s Notice of Motion and Motion to Intervene - OffshoreAlert
The Kingdom of Morocco's Motion to Intervene "to protect its sovereign interests, which are threatened by the Application’s broad attempt to obtain the private and sensitive medical records of its former Head of State from Respondent, New York-Presbyterian Healthcare System, Inc." in Jane Benzaque...
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December 15, 2025 at 8:56 PM