OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Orders and Judgments

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

China Information Technology Development Ltd.: Order

February 25, 2021 - Order in the matter of China Information Technology Development Limited at the Grand Court of the Cayman Islands.

SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

December 14, 2020 - Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

November 19, 2020 - Ruling dismissing "BDO Cayman's application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings" in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

Premier Assurance Group SPC Ltd.: Provisional Liquidation Order

October 27, 2020 - Order for Appointment of Joint Provisional Liquidators in the matter of Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Order

October 14, 2020 - Winding Up Order in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Diversified Settlements Fund: Judgment

October 12, 2020 - Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.

CIMA v. Premier Assurance Group SPC Ltd.: Reasons for Judgment

September 29, 2020 - Reasons for Judgment regarding the appointment of Controllers in the Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.

Arnage Holdings Ltd. et al v. Walkers: Ruling on Leave to Appeal & Security For Costs

August 08, 2020 - Ruling on the Defendant's Applications for Leave to Appeal and Security for Costs in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers, a Cayman Islands law firm, at the Grand Court of the Cayman Islands.

Linden Capital LP et al v. Luckin Coffee Inc.: Worldwide Freezing Order Ruling

August 03, 2020 - Ruling on Worldwide Freezing Order for suspected fraud in Linden Capital LP, of Bermuda; AM Asia Strategies Master Fund LP, Aurigin Master Fund Limited, MHD Vertco Ltd., DKP Vertco Ltd., DKIP Vertco Ltd., DKIL Vertco Ltd., DCIG Capital Master Fund LP, Long Corridor Alpha Opportunities Master Fund, LMA SPC, for and on behalf of its segregated portfolio, MAP 246 SP; Myriad Opportunities Master Fund Limited, Oasis Investments II Master Fund Limited, and Verition Multi-Strategy Master Fund Limited, all of the Cayman Islands v. Luckin Coffee Inc., a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Order

July 16, 2020 - Winding Up Order in Sandra Holding Ltd. v. Universal Enterprises Ltd. 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

ALL ARTICLES  
Guernsey regulator suspends investment fund Remus Horizons
The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.
LATEST ARTICLES & DOCUMENTS  
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.