Asset Backed Coins Platform LP: Restoration Application
Originating Application in the matter of Asset Backed Coins Platform LP at the Grand Court of the Cayman Islands.
ABCP GP Ltd.: Restoration Application
Originating Application in the matter of ABCP GP Ltd. at the Grand Court of the Cayman Islands.
First International Bank of Grenada Ltd. et al v. David Marchant et al: Amended Emergency Motion for Preliminary Injunction
Amended Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., International Depositors' Reinsurance Corporation Ltd., doing business as IDIC; and World Investors' Stock Exchange v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
First International Bank of Grenada et al v. David Marchant et al: Emergency Motion for Preliminary Injunction
Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange Ltd., of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
First International Bank of Grenada Ltd. et al v. David Marchant et al: Libel Complaint
Libel Complaint in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation, Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange, of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
‘I see no evidence of fraud’, writes Grenada’s Chief Regulator
Letter to the Editor of Offshore Alert from Michael Creft, Grenada's Chief Regulator regarding the First International Bank of Grenada.
OffshoreAlert exposes massive offshore banking and insurance fraud
Offshore Alert can today expose a massive fraud involving at least three banks, an insurance company and a stock exchange into which investors are believed to have invested tens of millions of dollars. Participants in the scam include the World Investors Stock Exchange in Grenada, the International Deposit Insurance Corporation in Nevis, the First International Bank of Grenada, the International Exchange Bank, which is registered in either Nauru or Grenada but operated out of Bermuda and Texas; and Fidelity International Bank, which is registered in Nauru but operated from St. Vincent.