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Cayman Premix Ltd. v. Pro General Contractors et al: Writ of Summons

November 26, 2018 - Writ of Summons in Cayman Premix Limited v. Pro Gen Group Ltd., trading as Pro General Contractors, and Leighton Elliott at the Grand Court of the Cayman Islands.

Nice Time Ltd.: Restoration Application

November 23, 2018 - Originating Application In the Matter of Nice Time Ltd. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Shorlie Bent de Avila: Writ of Summons

November 22, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Shorlie Elizabeth Bent de Avila at the Grand Court of the Cayman Islands.

Michele Schilling v. Name Administration Inc.: Originating Summons

November 22, 2018 - Originating Summons in Michele Schilling v. Name Administration Inc. at the Grand Court of the Cayman Islands.

Michele Schilling v. UniRegistry Corp.: Originating Summons

November 22, 2018 - Originating Summons in Michele Schilling v. UniRegistry Corp. at the Grand Court of the Cayman Islands.

Gurwin Tomlinson v. Mario Antunez: Writ of Summons

November 21, 2018 - Writ of Summons in Gurwin Darwil Tomlinson v. Mario Antunez at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Sara Lee Connor: Writ of Summons

November 21, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Sara Lee Connor at the Grand Court of the Cayman Islands.

International Lorain Holding, Inc.: Restoration Application

November 21, 2018 - Originating Application In the Matter of International Lorain Holding, Inc. at the Grand Court of the Cayman Islands.

BVCF III Access Fund, Ltd.: Restoration Application

November 21, 2018 - Originating Application In the Matter of BVCF III Access Fund, Ltd. at the Grand Court of the Cayman Islands.

Providence Investment Management International Ltd. v. Providence Fixed Income Fund SPC: Petition

November 21, 2018 - Petition in Providence Investment Management International Limited v. Providence Fixed Income Fund SPC 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.