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Cayman Islands

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Buzz Fit SEZC: Restoration Application

January 14, 2021 - Originating Application in the matter of Buzz Fit SEZC at the Grand Court of the Cayman Islands.

Private Advisors Stable Value Master Fund, Ltd.: Restoration Application

January 13, 2021 - Originating Application in the matter of Private Advisors Stable Value Master Fund, Ltd. at the Grand Court of the Cayman Islands.

Private Advisors Stable Value Erisa Fund Ltd.: Restoration Application

January 13, 2021 - Originating Application in the matter of Private Advisors Stable Value Erisa Fund Ltd. at the Grand Court of the Cayman Islands.

D. E. Shaw Composite Investments Asia 10 (Cayman) Ltd. v. Grand State Investments Ltd.: Winding Up Petition

January 12, 2021 - Winding Up Petition regarding an alleged debt of $71 million in D. E. Shaw Composite Investments Asia 10 (Cayman) Limited, of the Cayman Islands v. Grand State Investments Limited, described as a Cayman Islands company that is "involved in the operation of various schools and kindergartens in the People's Republic of China" at the Grand Court of the Cayman Islands.

ABRAAJ SPV 123 Ltd.: Restoration Application

January 06, 2021 - Originating Application in the matter of ABRAAJ SPV 123 Limited at the Grand Court of the Cayman Islands.

Global Medical Group Management Corporation: Restoration Application

January 06, 2021 - Originating Application in Global Medical Group Management Corporation at the Grand Court of the Cayman Islands.

Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons

January 05, 2021 - Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Mark Hibbs: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Mark Ashley Hibbs, of Hong Kong, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Takeshi Kadota: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Takeshi Kadota, of Japan, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. 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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UAE 'gold supplier' SION Trading sued for '$5M fraud'
UAE-domiciled purported gold supplier SION Trading FZE, which has been implicated in several fraudulent schemes, including a cryptocurrency scam involving Bermuda-based Arbitrade, is being sued in Utah along with individuals and companies in or from Barbados, Canada, England, Panama, St. Lucia, and the USA for allegedly perpetrating a $5 million 'advance fee' scam.
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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.