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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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China Wood International Holding Co. Ltd.: Winding Up Petition

January 21, 2021 - Winding Up Petition in the matter of China Wood International Holding Co. Limited, described as a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

International Equity Corp. Inc.: Restoration Application (2021)

January 20, 2021 - Originating Application in the matter of International Equity Corp. Inc. at the Grand Court of the Cayman Islands.

SBCVC IV AS Company Ltd. et al v. Yooli Holding Ltd.: Originating Summons (2021)

January 20, 2021 - Originating Summons in SBCVC IV AS Company Limited, of Hong Kong; Morningside China TMT Fund III Co-Investment LP, of the Cayman Islands; Morningside China TMT Fund III LP, of the Cayman Islands, and Hillhouse Fin Holdings Limited, of the British Virgin Islands v. Yooli Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Bolina Holding Co. Ltd.: Restoration Application

January 19, 2021 - Originating Application in the matter of Bolina Holding Co. Ltd. at the Grand Court of the Cayman Islands.

Laxton Investments Company Ltd. v. Honest Dynasty Ltd.: Stop Notice Re. Shares in Jyong Biotech Ltd.

January 15, 2021 - Stop Notice by Laxton Investments Company Limited regarding shares in Jyong Biotech Ltd. owned by Honest Dynasty Ltd., filed at the Grand Court of the Cayman Islands.

Buzz Fit SEZC: Restoration Application

January 14, 2021 - Originating Application in the matter of Buzz Fit SEZC at the Grand Court of the Cayman Islands.

Private Advisors Stable Value Master Fund, Ltd.: Restoration Application

January 13, 2021 - Originating Application in the matter of Private Advisors Stable Value Master Fund, Ltd. at the Grand Court of the Cayman Islands.

Private Advisors Stable Value Erisa Fund Ltd.: Restoration Application

January 13, 2021 - Originating Application in the matter of Private Advisors Stable Value Erisa Fund Ltd. at the Grand Court of the Cayman Islands.

D. E. Shaw Composite Investments Asia 10 (Cayman) Ltd. v. Grand State Investments Ltd.: Winding Up Petition

January 12, 2021 - Winding Up Petition regarding an alleged debt of $71 million in D. E. Shaw Composite Investments Asia 10 (Cayman) Limited, of the Cayman Islands v. Grand State Investments Limited, described as a Cayman Islands company that is "involved in the operation of various schools and kindergartens in the People's Republic of China" at the Grand Court of the Cayman Islands.

Bitauto Holdings Ltd.: Petition

January 11, 2021 - Petition in the matter of Bitauto Holdings Limited, described as "a provider of internet content and marketing services and transactions services for China's automotive industry" whose securities are listed on the New York Stock Exchange, 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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British 'crypto-friendly' travel booking firm Travala facing strike-off
UPDATED: Shortly after OffshoreAlert reported that British 'blockchain-based, cryptocurrency-friendly' online travel booking start-up Travala, which has raised over £2 million from investors and is now owned by a Cayman Islands firm, was facing compulsory strike off for failure to file its accounts, the firm filed unaudited "Micro-entity Accounts" with Companies House that contained scant details.
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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.