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GRAND COURT OF THE CAYMAN ISLANDS

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Millred Chambers v. Leopold Bartley et al: Writ of Summons

August 20, 2015 - Writ of Summons in Millred Chambers v. Leopold Bartley and Kelly's Bus Service Ltd. at the Grand Court of the Cayman Islands.

Proprietors of Strata Plan No. 70 v. Peter Lewis et al: Writ of Summons

August 20, 2015 - Writ of Summons in The Proprietors of Strata Plan No. 70 v. Peter Lewis and Joan Lewis at the Grand Court of the Cayman Islands.

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015 - Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Maitland Henry v. Cayman Islands Chief Immigration Officer et al: Notice of Originating Motion

August 14, 2015 - Notice of Originating Motion in Maitland Henry v. The Chief Immigration Officer, The Caymanian Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Hao Wen Holdings Ltd.: Petition

August 14, 2015 - Petition In the Matter of Hao Wen Holdings Limited at the Grand Court of the Cayman Islands.

Michelle Terry Martyr v. Benjamin 'Benjie' Bodden: Writ of Summons

August 11, 2015 - Writ of Summons in Michelle Terry Martyr v. Benjamin 'Benjie' Bodden at the Grand Court of the Cayman Islands.

100e.com Inc.: Originating Application

August 11, 2015 - Originating Application in the matter of 100e.com Inc. at theGrand Court of the Cayman Islands.

P21 Capital Fund v. The Registrar of Companies: Originating Application

August 06, 2015 - Originating Application in P21 Capital Fund v. The Registrar of Companies at the Grand Court of the Cayman Islands.

K21 Great Asia Fund v. The Registrar of Companies: Originating Application

August 06, 2015 - Originating Application in K21 Great Asia Fund v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Managing Partners Ltd. et al v. Life Policy Group Plc: Default Judgment

August 05, 2015 - Judgment by Default in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An