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CAYMAN ISLANDS

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Fidelity Bank (Cayman) Ltd. v. Barbara H. Hamilton: Writ of Summons

July 22, 2015 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Barbara H. Hamilton at the Grand Court of the Cayman Islands.

Omega Gardens Development Ltd.: Originating Application

July 22, 2015 - Originating Application In the matter of Omega Gardens Development Limited at the Grand Court of the Cayman Islands.

Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Winding Up Petition

July 22, 2015 - Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Great World Company Holdings Ltd.: Petition

July 17, 2015 - Petition In the Matter of Great World Company Holdings Ltd. at the Grand Court of the Cayman Islands.

Niton Fund SPC: Liquidation Petition

July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Christopher M. Seymour et al: Writ of Summons

July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Christopher M. Seymour and Jerrian M. Seymour at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. William Gonzales Bodden: Writ of Summons

July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. William Gonzales Bodden at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Terri Lynn Forbes et al: Writ of Summons

July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Terri Lynn Forbes and George Shervin Forbes at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Cruz R. S. Bodden: Writ of Summons

July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Cruz R. S. Bodden at the Grand Court of the Cayman Islands.

Bay Capital Asia Fund, LP: Liquidation Petition

July 10, 2015 - Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court 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