OffshoreAlert
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

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Xiezhong International Holdings Ltd.: 'Scheme of Arrangement' Petition

April 09, 2021 - Petition for the Court's sanction of a Scheme of Arrangement in Xiezhong International Holdings Limited, a Cayman Islands "investment holding company" that is based in Hong Kong and China, at the Grand Court of the Cayman Islands.

Obelisk Capital Management Ltd, v. Obelisk Global Gold Focus Fund: Receivership Petition

April 01, 2021 - Petition for the appointment of Receivers for Obelisk Global Gold Focus Fund in Obelisk Capital Management Limited (in Official Liquidation) v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.

SRG Global Fund SPC: Restoration Application

April 01, 2021 - Originating Application in the matter of SRG Global Fund SPC at the Grand Court of the Cayman Islands.

Sasco Nim Company 2005-WF2: Restoration Application

April 01, 2021 - Originating Application in the matter of Sasco Nim Company 2005-WF2 at the Grand Court of the Cayman Islands.

China Oil Gangran Energy Group Holdings Ltd.: 'Scheme of Arrangement' Petition

April 01, 2021 - Petition for Court sanction of a Scheme of Arrangement in the matter of China Oil Gangran Energy Group Holdings Limited (in Provisional Liquidation), described as "an investment holding company of a group of subsidiaries which are principally located in Hong Kong, the People's Republic of China, and the British Virgin Islands", at the Grand Court of the Cayman Islands.

LBSBC Nim Company 2005-2: Restoration Application

March 29, 2021 - Originating Application in the matter of LBSBC Nim Company 2005-2 at the Grand Court of the Cayman Islands.

VW Marine Engineering Ltd.: Restoration Application

March 29, 2021 - Originating Application in the matter of VW Marine Engineering Ltd. at the Grand Court of the Cayman Islands.

Orbis Opportunity Fund GP LLC: Restoration Application

March 26, 2021 - Originating Application in the matter of Orbis Opportunity Fund GP LLC at the Grand Court of the Cayman Islands.

Orbis Opportunity Fund (Cayman) LP: Restoration Application

March 26, 2021 - Originating Application in the matter of Orbis Opportunity Fund (Cayman), L.P. at the Grand Court of the Cayman Islands.

HK Tianyu Industrial Investment Co. Ltd.: Restoration Application

March 25, 2021 - Originating Application in the matter of HK Tianyu Industrial Investment Co. 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.

View Recent Digests

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.