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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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Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

May 27, 2020 - Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.

Fortunate Drift Ltd. v. Canterbury Securities Ltd.: Ruling

April 15, 2020 - Ruling in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Judgment

April 06, 2020 - Judgment regarding applications to strike out a winding-up petition for abuse of process in Tianrui (International) Holding Company Limited, of the British Virgin Islands v. China Shanshui Cement Group Limited, a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

Jacques Scott Group Ltd. v. Rollin Rodriguez et al: Writ of Summons

March 02, 2020 - Writ of Summons in Jacques Scott Group Limited v. Rollin M. Rodriguez, Sidney Junior Whittaker, Junio Arthur Hurlston, and Maikel Ebanks Pol at the Grand Court of the Cayman Islands.

Marvin Kelly v. Judith Hodgson et al: Writ of Summons

February 28, 2020 - Writ of Summons in Marvin Alfred Kelly v. Judith Hodgson, Ivor Larin Hodgson, Sr., Dustin Laren Hodgson, and Ivor Larin Hodgson, Jr. at the Grand Court of the Cayman Islands.

China Minsheng Banking Corp., Ltd. v. Asia Pacific Resources Development Investment Ltd.: Stop Notice Re. Shares in Nobao Renewable Energy Holdings Ltd.

February 28, 2020 - Stop Notice by China Minsheng Banking Corp., Ltd., Hong Kong Branch regarding shares in Nobao Renewable Energy Holdings Limited owned by Asia Pacific Resources Development Investment Limited, filed at the Grand Court of the Cayman Islands.

Raymond Hydes v. Michael Yonker: Writ of Summons

February 27, 2020 - Writ of Summons in Raymond Calder Hydes v. Michael Jerald Yonker at the Grand Court of the Cayman Islands.

Ronald Kynes, Sr. v. Cayman Islands Attorney General: Writ of Summons

February 27, 2020 - Writ of Summons in Ronald Gregory Kynes, Sr. v. The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Campbells v. Mara Investment Corporation SPC Ltd.: Winding Up Petition

February 27, 2020 - Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

International Trades and Industries Ltd.: Restoration Application

February 27, 2020 - Originating Application in the matter of International Trades and Industries Limited 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.