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

Orders and Judgments

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IS Investment Fund SPC v. Fair Cheerful Ltd.: Judgment

July 16, 2020 - Judgment in IS Investment Fund SPC v. Fair Cheerful Ltd. at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 07, 2020 - Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Rangecroft Ltd. v. Lenox International Holdings Ltd.: Judgment

July 06, 2020 - Judgment regarding an application for the appointment of a liquidator in Rangecroft Ltd. v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Jean-Louis Danis v. Peter Maxwell Dickson et al: Judgment

May 25, 2020 - Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".

Everbright Sun Hung Kai Company Ltd. v. Walton Enterprises Ltd.: Judgment

April 09, 2020 - Judgment regarding a liquidation application in Everbright Sun Hung Kai Company Limited, f.k.a. Sun Hung Kai Financial Limited, f.k.a. Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

April 08, 2020 - Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.

Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: Appeal Judgment

March 30, 2020 - Judgment regarding, inter alia, a freezing injunction concerning shares in Cayman Islands-domiciled Town Health International Medical Group in Convoy Collateral Ltd., of Hong Kong v. Broad Idea International Limited, domiciled in the British Virgin Islands, and Dr. Cho Kwai Chee Roy, a resident of Hong Kong, at the British Virgin Islands Court of Appeal.

Michael Gregson v. Meribelle Investments Ltd. et al: Judgment

March 16, 2020 - Judgment ordering a hearing on whether the appointment in the British Virgin Islands of the British liquidator of a BVI company that had been petitioned into liquidation in the United Kingdom by that country's tax collector, HM Revenue & Customs, "would be indirectly enforcing UK revenue law" in Michael James Gregson, as liquidator of Meribelle Investments Limited (in Liquidation) v. Meribelle Investments Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PT Ventures SGPS SA v. Vidatel Ltd.: Judgment

March 16, 2020 - Judgment regarding an application to enforce a $646 million arbitration award in PT Ventures SGPS SA, of Portugal v. Vidatel Ltd., a British Virgin Islands firm "owned by Ms. Isabel dos Santos ... daughter of a former president of Angola and ... reputed to be the richest woman in Africa", at the British Virgin Islands High Court.

Wilton Trustees (IoM) Ltd. et al v. AFS Trustee Ltd. et al: Judgment

February 24, 2020 - Judgment regarding an application for summary judgment in Wilton Trustees (IoM) Limited and Fiduciana Verwaltungsanstalt, as Trustees of the Erica Settlement v. AFS Trustee Ltd. at the British Virgin Islands High Court.

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.

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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.