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Xianfeng Lin v. LFX Holding Ltd.: Stop Notice re. Shares in Bestsign Inc.

August 10, 2018 - Stop Notice by Xianfeng Lin regarding shares in Bestsign Inc. owned by LXF Holding Limited, filed at the Grand Court of the Cayman Islands.

Julia Phillips v. Cayman Automotive Leasing & Sales Ltd.: Writ of Summons

August 08, 2018 - Writ of Summons in Julia Phillips v. Cayman Automotive Leasing & Sales Ltd. at the Grand Court of the Cayman Islands.

Mangrove Pointe v. Marcos Thompson: Writ of Summons

August 06, 2018 - Writ of Summons in The Proprietors of Strata Plan 532, known as Mangrove Pointe v. Dulce A. Thompson and Marcos A. Thompson at the Grand Court of the Cayman Islands.

Maga Corporation: Restoration Application

August 03, 2018 - Originating Application In the Matter of Maga Corporation at the Grand Court of the Cayman Islands.

Foreign Obligation Exchange, Inc. 2003-HI1: Restoration Application

July 31, 2018 - Originating Application In the Matter of Foreign Obligation Exchange, Inc. 2003-HI1 at the Grand Court of the Cayman Islands.

Foreign Obligation Exchange, Inc. 2002-HI5: Restoration Application

July 31, 2018 - Originating Application In the Matter of Foreign Obligation Exchange, Inc. 2002-HI5 at the Grand Court of the Cayman Islands.

Foreign Obligation Exchange, Inc. 2002-HI4: Restoration Application

July 31, 2018 - Originating Application In the Matter of Foreign Obligation Exchange, Inc. 2002-HI4 at the Grand Court of the Cayman Islands.

International Fox Holding & Partners: Restoration Application

July 31, 2018 - Originating Application In the Matter of International Fox Holding & Partners at the Grand Court of the Cayman Islands.

Golden Fox: Restoration Application

July 31, 2018 - Originating Application In the Matter of Golden Fox at the Grand Court of the Cayman Islands.

Alphanso Simmonds v. Go Pro Cayman Ltd.: Writ of Summons

July 31, 2018 - Writ of Summons in Alphanso Simmonds v. Go Pro Cayman Ltd. at the Grand Court of the Cayman Islands.

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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.