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Cayman Islands

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Oasis Land Development Ltd. v. Lenworth Bailey: Writ of Summons

July 06, 2020 - Writ of Summons in Oasis Land Development Limited v. Lenworth Seymour Bailey at the Grand Court of the Cayman Islands.

Vietnam Manufacturing and Export Processing (Holdings) Ltd.: Petition

July 01, 2020 - Petition regarding a Scheme of Arrangement in the matter of Vietnam Manufacturing and Export Processing (Holdings) Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Abraaj Holdings v. The GHF Group Ltd.: Writ of Summons

June 30, 2020 - Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.

Global Indemnity Ltd.: Petition

June 26, 2020 - Petition regarding a Scheme of Arrangement in the matter of Global Indemnity Limited at the Grand Court of the Cayman Islands.

Robert Stone v. NPLH (NZ) Ltd.: Winding Up Petition

June 19, 2020 - Winding Up Petition in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.

Jeremy Beck et al v. MV Advisory Ltd.: Winding Up Petition

June 19, 2020 - Winding Up Petition involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.

Pacer Construction Holdings Corp. v. Olga Pelletier et al: Writ of Summons

June 18, 2020 - Writ of Summons to void transfers in Pacer Construction Holdings Corporation v. Olga Pelletier, Paul Daniel Pelletier, both with addresses in Canada, Cayman Islands, England, Switzerland, and USA; PDP Corporation, of the Cayman Islands; PDP Holdings Inc., of the Cayman Islands; 1829773 Alberta Ltd., of Canada; Butterfield Bank (Cayman) Limited, of the Cayman Islands, as Original Trustee for the Pelletier Star Trust; Forbes Hare Trust Company Limited, of the Cayman Islands, as Successor Trustee for the Pelletier Star Trust; Richard Paul Joseph Pelletier and Olga Pelletier, as Original Trustees for the Pelletier Family Trust; Jeff Scarlett and Blair Pennock, as Successor Trustees for the Pelletier Family Trust; Eclipse Trustees Limited, as Successor Trustee for the Pelletier Family Trust; Ronald Girvitz and Olga Pelletier, as Original Trustees for the Olga Pelletier Family Trust; Jeff Scarlett and Blair Pennock, both of Canada, as Successor Trustees for the Olga Pelletier Family Trust; Eclipse Trustees Limited, of the Cook Islands, as Successor Trustee for the Olga Pelletier Family Trust; Anne Pelletier, Rachelle Pelletier, Dominique Pelletier, Denise Pelletier, and Paul Pelletier, all of Canada, at the Grand Court of the Cayman Islands.

Zhongzhi Capital (HK) Company Ltd. et al v. Geopay Holding Ltd. et al: Originating Summons

June 18, 2020 - Originating Summons in Zhongzhi Capital (HK) Company Limited and Dragon Ocean Development Ltd. v. Geopay Holding Limited, of the Cayman Islands, and Geoswift Holding Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

David Holden et al v. Giglioli & Company: Writ of Summons

June 17, 2020 - Writ of Summons regarding an alleged "phishing scam" that caused a $523,998 loss in David Holden and Michelle Holden v. Giglioli & Company, a law firm, at the Grand Court of the Cayman Islands.

Parkview Court II v. Pauline Kennedy-Gordon et al: Writ of Summons

June 17, 2020 - Writ of Summons in The Proprietors of Strata Plan 448, a.k.a. Parkview Court II v. Pauline Ann Kennedy-Gordon, Ricardo Kamar Hylton, and Marc-Andre Gordon 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.