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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.

OFFSHORE COURTS

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Crescent Point Agripower Holdings II, Ltd.: 'Court Supervision' Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Point Agripower Holdings Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Arcis Agripower Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Arcis Agripower Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Point Agripower Investments II, Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Investments II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Point Agripower Investments Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in Crescent Point Agripower Investments, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Sutterton Overseas Corp.: Originating Application

October 20, 2020 - Originating Application in the matter of Sutterton Overseas Corp. at the Grand Court of the Cayman Islands.

Rabsco Inc. v. Suresh Prasad: Writ of Summons

October 20, 2020 - Writ of Summons and Statement of Claim in Rabsco Inc., of the Cayman Islands v. Suresh Prasad, of the Cayman Islands, at the Grand Court of the Cayman Islands.

MasTec Canada Inc. v. PDP Corporation et al: Writ of Summons

October 20, 2020 - Writ of Summons in MasTec Canada Inc., of Canada v. PDP Corporation, PDP Holdings Inc., Butterfield Bank (Cayman) Limited, as original trustee for the Pelletier Star Trust, and Forbes Hare Trust Company Limited, as successor trustee for the Pelletier Star Trust, at the Grand Court of the Cayman Islands.

IP Holdings International: Restoration Application

October 19, 2020 - Originating Application in the matter of IP Holdings International at the Grand Court of the Cayman Islands.

Mark Messier v. BVI Registrar of Corporate Affairs: Restoration Application

October 19, 2020 - Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High 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.