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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.

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SC Global Vision Fund SPC v. Oasis Buono Ltd.: Stop Notice

January 20, 2020 - Stop Notice by SC Global Vision Fund SPC, of the Cayman Islands, regarding shares in Oasis Buono Limited, of the Cayman Islands, owned by Aurora Grand Limited, of the British Virgin Islands, filed at the Grand Court of the Cayman Islands.

Keeble Knight v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

January 20, 2020 - Notice of Appeal in Keeble Kevin Knight v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling (January 17, 2020)

January 17, 2020 - Ruling regarding Defendant's application for a Stay of Proceedings in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

Alvin Brown v. Summary Court of the Cayman Islands: Judicial Review

January 16, 2020 - Application for Leave to Apply for Judicial Review in Alvin Winston Brown v. The Summary Court of the Cayman Islands at the Grand Court of the Cayman Islands.

Nippon Investment Holdings Company: Restoration Application

January 16, 2020 - Originating Application in the matter of Nippon Investment Holdings Company at the Grand Court of the Cayman Islands.

W Investments Ltd.: Restoration Application

January 16, 2020 - Originating Application in the matter of W Investments Ltd. at the- Grand Court of the Cayman Islands.

Valley Health System v. Virginia Solution SPC Ltd.: Winding Up Petition

January 15, 2020 - Winding Up Petition in Valley Health System, of Virginia, USA v. Virginia Solution SPC Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Alvin Brown: Habeas Corpus Application

January 10, 2020 - Ex Parte Application for A Writ of Habeas Corpus Ad Subjiciendum by Alvin Winston Brown at the Grand Court of the Cayman Islands.

Peter Southgate v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

January 10, 2020 - Application for Leave to Apply for Judicial Review in Peter Christopher Southgate, a citizen of the United Kingdom residing in Fort Lauderdale, Florida, where he is "Regional Director of the Americas for the Maritime Authority of the Cayman Islands" v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Sally Anne Southgate v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

January 10, 2020 - Application for Leave to Apply for Judicial Review in Sally Anne Southgate, a citizen of the United Kingdom residing in Fort Lauderdale, Florida v. The Immigration Appeals Tribunal 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.