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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.

Grand Court of the Cayman Islands


Writs and other forms of Originating Process filed at the Civil & Financial Services Divisions of the Grand Court of the Cayman Islands. Please note that many FSD cases, particularly winding-up petitions, are sealed by the Court to prevent foreign clients and investors from learning of problems at Cayman firms. As of July 22nd, 2019, 36% of all FSD cases filed since the beginning of the year were still sealed.

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Silver Strand Investments Ltd.: Restoration Application

April 21, 2021 - Originating Application in the matter of Silver Strand Investments Ltd. at the Grand Court of the Cayman Islands.

Lee Kwok Wah v. Q-TZG Leasing Holding Ltd.: Winding Up Petition

April 20, 2021 - Winding Up Petition in Lee Kwok Wah, of Hong Kong v. Q-TZG Leasing Holding Limited at the Grand Court of the Cayman Islands.

CIMA v. Premier Assurance Group SPC Ltd.: Winding Up Order

April 19, 2021 - Winding Up Order in Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.

Pavel Cherkashin v. GVA Capital Ltd. et al: Writ of Summons

April 19, 2021 - Writ of Summons in Pavel Cherkashin, who appears to be based in San Francisco, California, USA, individually and on behalf of GVA Capital Ltd. v. GVA Capital Ltd., of the Cayman Islands, and Odrison Investments Limited, described as a Cyprus company "controlled by ... Magomed Musaev, a Russian national domiciled in the Russian Federation", at the Grand Court of the Cayman Islands.

Xiezhong International Holdings Ltd.: 'Scheme of Arrangement' Petition

April 09, 2021 - Petition for the Court's sanction of a Scheme of Arrangement in Xiezhong International Holdings Limited, a Cayman Islands "investment holding company" that is based in Hong Kong and China, at the Grand Court of the Cayman Islands.

Obelisk Capital Management Ltd, v. Obelisk Global Gold Focus Fund: Receivership Petition

April 01, 2021 - Petition for the appointment of Receivers for Obelisk Global Gold Focus Fund in Obelisk Capital Management Limited (in Official Liquidation) v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.

SRG Global Fund SPC: Restoration Application

April 01, 2021 - Originating Application in the matter of SRG Global Fund SPC at the Grand Court of the Cayman Islands.

Sasco Nim Company 2005-WF2: Restoration Application

April 01, 2021 - Originating Application in the matter of Sasco Nim Company 2005-WF2 at the Grand Court of the Cayman Islands.

China Oil Gangran Energy Group Holdings Ltd.: 'Scheme of Arrangement' Petition

April 01, 2021 - Petition for Court sanction of a Scheme of Arrangement in the matter of China Oil Gangran Energy Group Holdings Limited (in Provisional Liquidation), described as "an investment holding company of a group of subsidiaries which are principally located in Hong Kong, the People's Republic of China, and the British Virgin Islands", at the Grand Court of the Cayman Islands.

LBSBC Nim Company 2005-2: Restoration Application

March 29, 2021 - Originating Application in the matter of LBSBC Nim Company 2005-2 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.

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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.