OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Courts

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Grand Metropolitan (Cayman Islands) Ltd.: Petition

August 13, 2019 - Petition in the Matter of Grand Metropolitan (Cayman Islands) Limited, whose ultimate parent is Diageo Plc, of England and Wales, at the Grand Court of the Cayman Islands.

Medcenter Holdings Inc.: Restoration Application

August 12, 2019 - Originating Application in the matter of Medcenter Holdings Inc. at the Grand Court of the Cayman Islands.

Evolia Ltd.: Restoration Application

August 09, 2019 - Originating Application in the matter of Evolia Ltd. at the Grand Court of the Cayman Islands.

Seca Fe Holding Ltd.: Restoration Application

August 05, 2019 - Originating Application in the matter of Seca Fe Holding Limited at the Grand Court of the Cayman Islands.

Wilbur Thompson v. Dr. Susheel Wadhwa et al: Writ of Summons

August 02, 2019 - Writ of Summons and Statement of Claim in Wilbur Marion Thompson v. Dr. Susheel Amarlal Wadhwa and Health City Cayman Islands Ltd. at the Grand Court of the Cayman Islands.

Londonbridge Holdings Ltd.: Restoration Application

August 02, 2019 - Originating Application in the matter of Londonbridge Holdings Ltd. at the Grand Court of the Cayman Islands.

Valentine Sterling v. Cayman Islands Roofing Ltd.: Writ of Summons

August 01, 2019 - Writ of Summons in Valentine Sterling v. Cayman Islands Roofing Ltd. at the Grand Court of the Cayman Islands.

Christine Moseley v. Jacqueline Wedderburn: Writ of Summons

August 01, 2019 - Writ of Summons in Christine Moseley v. Jacqueline Wedderburn at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Anthony Scott, Jr.: Writ of Summons

July 31, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Anthony Wesley Scott, Jr. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Chiara Ordenez: Writ of Summons

July 31, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Chiara Sorayo Ordenez at the Grand Court of the Cayman Islands.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.