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Belvedere's Kijani Resources goes into liquidation in Gibraltar

June 26, 2015 - Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.

Adrian Stephen Porter v. Hamish Guy Drummond: Writ of Summons

June 24, 2015 - Writ of Summons in Adrian Stephen Porter v. Hamish Guy Drummond at the Grand Court of the Cayman Islands.

Constantino Aydoc et al v. Lorimar Development Ltd.: Writ of Summons

June 22, 2015 - Writ of Summons in Constantino Anggaway Aydoc and Analyn Febrero Aydoc v. Lorimar Development Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International (Cayman) Ltd. v. Deanna Carle: Writ of Summons

June 22, 2015 - Writ of Summons in FirstCaribbean International (Cayman) Limited v. Deanna Carle at the Grand Court of the Cayman Islands.

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.

Cassandra Todd v. John Cranston: Writ of Summons

June 19, 2015 - Writ of Summons in Cassandra Todd v. John Cranston 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.

Fidelity Bank (Cayman) Ltd. v. Milda Lovell Lewis: Writ of Summons

June 18, 2015 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Milda Lovell Lewis at the Grand Court of the Cayman Islands.

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.

Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form

June 17, 2015 - Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Valeriy Oleksandrovich Polyakov at the British Virgin Islands High 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