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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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Maria DeMello v. Hamilton Princess and Beach Club: Writ of Summons

July 01, 2019 - Specially Endorsed Writ of Summons in Maria Antoinette DeMello v. Hamilton Properties Limited, d.b.a. Hamilton Princess and Beach Club, at Bermuda Supreme Court.

Barbara Blades Lines et al v. PricewaterhouseCoopers et al: Writ of Summons

June 27, 2019 - Writ of Summons in Barbara Blades Lines and Robert Blades, both of Houston, Texas, as Beneficiary and Trustee, respectively, of Barbara Blades Lines Non-Exempt Trust v. PricewaterhouseCoopers, d.b.a. PwC, and Abacus Trust Ltd. at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Cyril Smith et al: Originating Summons

June 27, 2019 - Originating Summons in HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited) v. Cyril Sterlin Barclay Smith, Nelda Beatrice Irene Smith, Cindi Jasalle Smith, and Gavin Kyle Smith at Bermuda Supreme Court.

Joan De Silva Smith v. Kim Ming Simons: Writ of Summons

June 26, 2019 - Specially Endorsed Writ of Summons in Joan De Silva Smith v. Kim Ming Simons at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Paragon Trust Ltd.: Originating Summons

June 25, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Paragon Trust Ltd., as Trustee of The Zandra Trust, at Bermuda Supreme Court.

Jennifer O'Mara v. Bermuda Minister of Public Works et al: Writ of Summons

June 24, 2019 - Specially Endorsed Writ of Summons in Jennifer O'Mara, as spouse of Calvin O'Mara (deceased) and brought on behalf of herself v. The Minister of Public Works and Andrew Bean at Bermuda Supreme Court.

Park Properties Ltd. v. Cox Hallett Wilkinson: Writ of Summons

June 24, 2019 - Specially Endorsed Writ of Summons regarding a property rental agreement in Park Properties Limited v. Cox Hallett Wilkinson, a Bermuda law firm, at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. SAM Trust: Originating Summons

June 21, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Dawn Oriel Santucci-Smith and Shirley Nosakhere-Fountain, as Trustees of The S.A.M. Trust, at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Suzanne Simmons et al: Originating Summons

June 21, 2019 - Originating Summons in HSBC Bank Bermuda Limited (formerly Bermuda Mortgage & Finance Limited, Bermuda Home Limited, and The Bank of Bermuda Limited) v. Suzanne Simmons and Irven Simmons, as Executors of the Estate of Audrey Suzette Simmons, at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Dunkley Vale Trust et al: Originating Summons

June 20, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Pamela Ann Virginia Outerbridge and Michael James Furbert, as Trustees of The Dunkley Vale Trust, 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.