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Attorneys Paul Murphy and Mark Patrick are being sued for "unjust enrichment" in the Cayman Islands regarding their management of Charitable DAF Fund, which was an investment fund for U.S. philanthropists. cstu.io/650c7a #offshorealert

Application by Direct Investments Limited, of the British Virgin Islands, to take discovery from Google, LLC for use in legal proceedings in the British Virgin Islands, filed at the U.S. District Court for the Northern District of California. ... cstu.io/0411f3

Director Details for DDC Enterprise Limited, obtained from the Cayman Islands General Registry on July 23rd, 2025. cstu.io/93d055 #offshorealert

Public Notice by the Mauritius Financial Services Commission that it has suspended the authorization of Sapang Shipping Incorporated. cstu.io/9d02a9 #offshorealert

Public Notice by the Mauritius Financial Services Commission that it has suspended the authorization of Bagsak Shipping Incorporated. cstu.io/14aadd #offshorealert

Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on ITI Trade Ltd. (in Administration Management) and Alex Phil, formerly Alexei Filatov, for regulatory breaches. cstu.io/1c2ad8 #offshorealert