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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.

Bermuda Supreme Court


Writs and other forms of Originating Process filed at the Civil & Commercial Divisions of Bermuda Supreme Court.

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Khamisi Tokunbo v. Allan Robinson: Writ of Summons

September 23, 2020 - Specially Indorsed Writ of Summons and Statement of Claim in Khamisi Mawuli Tokunbo v. Allan Eugene Robinson at Bermuda Supreme Court.

PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd.: Originating Summons

September 11, 2020 - Originating Summons in PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd. at Bermuda Supreme Court.

ASW Law Ltd. v. Stavanger Ltd.: Writ of Summons

August 28, 2020 - Specially Indorsed Writ of Summons for $175,000 in allegedly unpaid legal fees, plus interest, in ASW Law Limited, a Bermuda law firm v. Stavanger Limited, of the Isle of Man, at Bermuda Supreme Court. Editor's Note: Research by OffshoreAlert in the Isle of Man Companies Registry showed that Stavanger Limited was incorporated in the Isle of Man on March 10th, 2014 and that its sole director is Kleino Limited, also of the Isle of Man. Kleino Limited was incorporated in the Isle of Man on December 30th, 2010 and its directors are Mark Jonathan Lewin, Christopher James Tushingham, and John Craig Brown, all of the Isle of Man.

Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating Summons

August 21, 2020 - Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.

Marshall Diel & Myers Ltd. v. Cameron Hill: Final Ruling

August 12, 2020 - Ruling regarding an application to restrain an attorney from representing Andrew Crisson due to alleged conflict of interest in Marshall Diel & Myers Limited, a Bermuda law firm v. Cameron Hill, an attorney, at Bermuda Supreme Court.

Griffin Line General Trading LLC v. Centaur Ventures Ltd.: Ruling

July 24, 2020 - Ruling in Griffin Line General Trading LLC, of Dubai, v. Centaur Ventures Ltd. at Bermuda Supreme Court.

Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd.: Writ of Summons

July 08, 2020 - Specially Endorsed Writ of Summons in The Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.

Sarai Ming v. Wyndham Mews Ltd.: Petition

July 01, 2020 - Petition in Sarai Ming v. Wyndham Mews Ltd. at Bermuda Supreme Court.

Palmetto Gardens Ltd. v. Bermuda Electric Light Company Ltd.: Writ of Summons

June 29, 2020 - Specially Endorsed Writ of Summons in Palmetto Gardens Limited v. Bermuda Electric Light Company Ltd. at Bermuda Supreme Court.

BIECO Holdings Ltd. v. Marc Stemphlet: Writ of Summons

June 25, 2020 - Specially Endorsed Writ of Summons in BIECO Holdings Ltd. v. Marc Lucien Bernard Stemphlet at Bermuda Supreme 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.