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J&T Banka v. Traded Policies Fund: Winding Up Petition

June 22, 2015 - Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

TMC Consulting Services, LLC v. RHSW (Cayman) Ltd. et al: Complaint

June 18, 2015 - Complaint for $2.1 million in damages in TMC Consulting Services, LLC v. RHSW (Cayman) Limited, Matthew Wright, and Christopher Kennedy at the U. S. District Court for the District of Delaware.

TRG Growth Partnership, L.P. et al v. Echo Investment Holdings Ltd.: Winding Up Petition

June 17, 2015 - Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.

BNP Paribas Trust Corporation UK Ltd. v. Baghlan Group Ltd.: Liquidation Application

June 17, 2015 - Liquidation Application in BNP Paribas Trust Corporation UK Limited v. Baghlan Group Limited at the British Virgin Islands High Court.

Artefact Partners Global Opportunities Fund Ltd.: Petition

June 05, 2015 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Brighton SPC: Appointment of Controllers

June 01, 2015 - Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.

Dunarant Holdings Ltd. v. Denwens Ltd.: Liquidation Application

May 28, 2015 - Liquidation Application in Dunarant Holdings Limited v. Denwens Limited at the British Virgin Islands High Court.

Lau Wing Yan v. Ocean Sino Ltd.: Liquidation Application

May 27, 2015 - Liquidation Application in Lau Wing Yan v. Ocean Sino Limited at the British Virgin Islands High Court.

M.K.C.K. Nominees Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 27, 2015 - Fixed Date Claim Form in M.K.C.K. Nominees Limited v. The Registrar of Corporate Affairs and the Financial Services Commission at the British Virgin Islands High Court.

The Tax Commissioner v. Michael MacLean et al.

May 26, 2015 - The Tax Commissioner v. Michael MacLean, Par-La-Ville Hotel and Residences Ltd., and Theodore Adams III at Bermuda Supreme Court.
Miami 2014 Presale

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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction