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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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Arab Chafic Zakka et al v. BVI Registrar of Corporate Affairs: Restoration Order

July 25, 2019 - Order regarding Chandon Transactions Inc. in Arab Chafic Zakka and Celia Tognolo Zakka, both of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vivianne Nigri v. BVI Registrar of Corporate Affairs: Restoration Order

July 24, 2019 - Order regarding Woitch Inc. in Vivianne Wojdyslawski Nigri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Order

July 23, 2019 - Order regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Order

July 22, 2019 - Order regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

July 22, 2019 - Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd. et al: Transfer Order

July 17, 2019 - Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Oren Mills: Judgment on Admission

July 16, 2019 - Judgment on Admission in Banco Popular de Puerto Rico v. Oren Mills at the British Virgin Islands High Court.

Elizabeth Beach Resort Ltd. v. KAD Pool Services Ltd.: Default Judgment

July 16, 2019 - Judgment in Default in Elizabeth Beach Resort Limited v. KAD Pool Services Limited at the British Virgin Islands High Court.

Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration Order

July 08, 2019 - Order in Green Land Financial Management Corp. v. British Virgin Islands Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Dianje Browne: Judgment

June 28, 2019 - Judgment in Banco Popular de Puerto Rico v. Dianje N. A. Browne 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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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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.