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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.

Cayman Islands

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HSBC v. Youyuan International Holdings Ltd.: Winding Up Petition

October 08, 2019 - Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.

Dullingham Stud Ltd.: Restoration Application

October 08, 2019 - Originating Application in the matter of Dullingham Stud Limited at the Grand Court of the Cayman Islands.

Paragon Offshore Finance Company: Supervision Petition

October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Offshore Finance Company at the Grand Court of the Cayman Islands.

Paragon Holding SCS 1 Ltd.: Supervision Petition

October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 1 Ltd. at the Grand Court of the Cayman Islands.

Paragon Holding SCS 2 Ltd.: Supervision Petition

October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 2 Ltd. at the Grand Court of the Cayman Islands.

TTRG Ltd.: Restoration Application

October 02, 2019 - Originating Application in the matter of TTRG Ltd. at the Grand Court of the Cayman Islands.

Pacer Construction Holdings Corporation v. Richard Pelletier: Bankruptcy Petition

September 30, 2019 - Bankruptcy Petition regarding an alleged debt of C$24 million in Pacer Construction Holdings Corporation, of Alberta, Canada v. Richard Paul Joseph Pelletier, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Lee Kwok Wah v. Q-TZG Leasing Holdings Ltd.: Writ of Summons

September 30, 2019 - Writ of Summons in Lee Kwok Wah, of China v. Q-TZG Leasing Holdings Ltd. at the Grand Court of the Cayman Islands.

Prometheus Pacific Growth Fund LDC: Petition for Supervision

September 27, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Prometheus Pacific Growth Fund LDC at the Grand Court of the Cayman Islands.

Crosby Ebanks et al v. Cayman Islands Governor et al: Petition

September 27, 2019 - Petition in Crosby Collymore Ebanks, Wilson Jonathan Mendoza, and Mario Alberto Gomez v. The Governor of the Cayman Islands, The National Roads Authority, and The Attorney General of the Cayman Islands 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.