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BRITISH VIRGIN ISLANDS

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Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 04, 2016 - Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.

Dubai One Investments Services LLC v. Mara Investment Corporation SPC Ltd.: Liquidation Petition

May 02, 2016 - Liquidation Petition in Dubai One Investments Services LLC v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Boston Life seeks $180 m from Bancroft Life, KMPG & others, alleges fraud

April 26, 2016 - Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.

Boston Life and Annuity Company Ltd. et al v. Bancroft Life & Casualty ICC Ltd. et al: Complaint

April 20, 2016 - Complaint in Leo For and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

Emogene Creque v. Threcia Cooper Rawlins: Claim Form

April 13, 2016 - Claim Form in Emogene A. Creque v. Threcia Cooper Rawlins, d.b.a. Jirah Courier, at the British Virgin Islands High Court.

Golden Hans Restaurant Group Holdings Ltd.: Petition

April 13, 2016 - Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.

James A. Burgess et al v. Terry Abernathy et al: Claim Form

April 12, 2016 - Claim Form in James A. Burgess and William M. Driver v. Terry Abernathy and Johanna Abernathy at the British Virgin Islands High Court.

Transparency International: 'Paradise Lost' Report

April 07, 2016 - Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets' - April 2016

Pascal Hos v. Dahan Petroleum Ltd.: Claim Form

March 29, 2016 - Claim Form in Pascal Josephus Petronella Hos v. Dahan Petroleum Limited at the British Virgin Islands High Court.

Belmont HOA Limited v. James Buchanan: Claim Form

March 23, 2016 - Claim Form in Belmont HOA Limited v. James Buchanan at the British Virgin Islands High Court.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question