February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
February 18, 2014 - London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
February 10, 2014 - Writ of Summons in Talent Business Investments Limited v. China Yinmore Sugar Company Ltd. at the Grand Court of the Cayman Islands.
February 07, 2014 - Cayman Islands-based fraudster Rani Jarkas - whose dishonest conduct and that of his attorney, Michael Alberga, was previously exposed by OffshoreAlert - has been barred from the securities industry in the United States.
February 03, 2014 - Judgment in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited and Fortunesea (Cayman) Ltd. v. Dash Limited and Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.
January 31, 2014 - Order Dismissing Application to Stay Proceedings in Current Ventures II Limited and Current Ventures IIA Limited v. Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.
January 29, 2014 - Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
January 29, 2014 - Petition In the Matter of Magic Holdings International Limited at the Grand Court of the Cayman Islands.
January 14, 2014 - China CITIC Bank International Limited, formerly CITIC Bank International Limited v. Kith Holdings Limited - Bermuda Supreme Court
January 03, 2014 - Originating Application in Hermes One Ltd. v. Everbread Holdings Limited, Anzen Limited, Lund 3 ApS, and TravelLab Global AB at the British Virgin Islands High Court.