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Cayman Islands

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Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

August 19, 2019 - Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.

Sinotech Power International Ltd.: Restoration Application

August 16, 2019 - Originating Application in the matter of Sinotech Power International Limited at the Grand Court of the Cayman Islands.

MKM Longboat Multi-Strategy Fund Ltd.: Petition

August 16, 2019 - Petition in the matter of MKM Longboat Multi-Strategy Fund Limited (Dissolved) at the Grand Court of the Cayman Islands.

Dwayne Seymour v. Sandra Hill: Libel Complaint

August 16, 2019 - Writ of Summons in Dwayne Seymour v. Sandra Hill at the Grand Court of the Cayman Islands.

Yvonne Chambers v. Andres James: Writ of Summons

August 14, 2019 - Writ of Summons in Yvonne Loretta Chambers v. Andres James at the Grand Court of the Cayman Islands.

Grand Metropolitan (Cayman Islands) Ltd.: Petition

August 13, 2019 - Petition in the Matter of Grand Metropolitan (Cayman Islands) Limited, whose ultimate parent is Diageo Plc, of England and Wales, at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Terry Ballard, Jr.: Writ of Summons

August 12, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Terry Michael Ballard, Jr. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Lizzanna Svendsen: Writ of Summons

August 12, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Lizzanna Roshalla Svendsen at the  Grand Court of the Cayman Islands.

Medcenter Holdings Inc.: Restoration Application

August 12, 2019 - Originating Application in the matter of Medcenter Holdings Inc. at the Grand Court of the Cayman Islands.

JN Cayman v. Carol Cranston: Originating Summons(1)

August 09, 2019 - Originating Summons in JN Cayman v. Carol Cranston 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.