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Exor S.p.A. v. PartnerRe Ltd. et al.

June 01, 2015 - Exor S.p.A. v. PartnerRe Ltd., David Zwiener, Jean-Paul Montupet, and Roberto Mendoza at Bermuda Supreme Court.

Solomon Harris v. First Financial Insurance Brokers Ltd.: Writ of Summons

May 28, 2015 - Writ of Summons in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.

AXA China Region Insurance Company (Bermuda) Ltd. v. Principal Insurance Company (Hong Kong) Ltd.

May 28, 2015 - AXA China Region Insurance Company (Bermuda) Limited v. Principal Insurance Company (Hong Kong) Limited at Bermuda Supreme Court.

In the Matter of Orchard Insurance Company Ltd.

May 21, 2015 - In the Matter of Orchard Insurance Company Ltd. at Bermuda Supreme Court.

Arthur J. Gallagher Holdings Ltd. et al v. Highbridge Capital Management: Judicial Assistance

May 19, 2015 - Application Arthur J. Gallagher Holdings Ltd., Arthur J. Gallagher Ltd., and Arthur J. Gallagher Services Ltd. to take discovery of Highbridge Capital Management, Bank of America Merrill Lynch, Robert Giammarco and Brad Kleinsteuber for use in foreign proceedings against David Ross, Mark Mugge, and Christopher Keey, filed at the U. S. District Court for the Southern District of New York.

Martin S. Kenney et al v. ACE Ltd.: Judgment

May 06, 2015 - Judgment in Martin S. Kenney and CC International Limited v. ACE Limited at the Cayman Islands Court of Appeal.

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons

April 30, 2015 - Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

Tetragon Financial Group Ltd. et al v. Brit UW Ltd. et al: Consent Order

April 13, 2015 - Order in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit UW Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 year of account), Chaucer Syndicates Limited, (representing Lloyd's Syndicate CSL 1084 for the 2010 year of account), and AIG Europe Limited at the Grand Court of the Cayman Islands.

Cayman First Insurance Company Ltd. v. Diandra Estelle Whittaker: Originating Summons

April 13, 2015 - Originating Summons in Cayman First Insurance Company Limited v. Diandra Estelle Whittaker at the Grand Court of the Cayman Islands.

EXPOSED: Belvedere Management's massive criminal enterprise

March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal. 
OffshoreAlert Conference London 2015

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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