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Cayman Islands

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Jacques Scott Group Ltd. v. Rollin Rodriguez et al: Writ of Summons

March 02, 2020 - Writ of Summons in Jacques Scott Group Limited v. Rollin M. Rodriguez, Sidney Junior Whittaker, Junio Arthur Hurlston, and Maikel Ebanks Pol at the Grand Court of the Cayman Islands.

Marvin Kelly v. Judith Hodgson et al: Writ of Summons

February 28, 2020 - Writ of Summons in Marvin Alfred Kelly v. Judith Hodgson, Ivor Larin Hodgson, Sr., Dustin Laren Hodgson, and Ivor Larin Hodgson, Jr. at the Grand Court of the Cayman Islands.

China Minsheng Banking Corp., Ltd. v. Asia Pacific Resources Development Investment Ltd.: Stop Notice Re. Shares in Nobao Renewable Energy Holdings Ltd.

February 28, 2020 - Stop Notice by China Minsheng Banking Corp., Ltd., Hong Kong Branch regarding shares in Nobao Renewable Energy Holdings Limited owned by Asia Pacific Resources Development Investment Limited, filed at the Grand Court of the Cayman Islands.

Ronald Kynes, Sr. v. Cayman Islands Attorney General: Writ of Summons

February 27, 2020 - Writ of Summons in Ronald Gregory Kynes, Sr. v. The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Campbells v. Mara Investment Corporation SPC Ltd.: Winding Up Petition

February 27, 2020 - Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

International Trades and Industries Ltd.: Restoration Application

February 27, 2020 - Originating Application in the matter of International Trades and Industries Limited at the Grand Court of the Cayman Islands.

Er Kwong Wah v. China Sky Chemical Fibre Co. Ltd.: Winding Up Petition

February 27, 2020 - Winding Up Petition in Er Kwong Wah, of Singapore v. China Sky Chemical Fibre Co. Ltd., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Ayon Baxter v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

February 25, 2020 - Notice of Appeal in Ayon Lloyd Baxter v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Cardiff Robinson v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

February 25, 2020 - Notice of Appeal in Cardiff Ainsworth Robinson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

NewCity Ho Tram Investment Company II: Restoration Application

February 25, 2020 - Originating Application in the matter of NewCity Ho Tram Investment Company II 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.