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Cayman Islands

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Tambore International: Restoration Application

October 16, 2020 - Originating Application in the matter of Tambore International at the Grand Court of the Cayman Islands.

Israeli VC Partners Ltd.: Restoration Application

October 15, 2020 - Originating Application in the matter of Israeli VC Partners Ltd. at the Grand Court of the Cayman Islands.

TEM Holdings Ltd.: 'Scheme of Arrangement' Petition

October 15, 2020 - Petition for the Court to sanction a Scheme of Arrangement in the matter of TEM Holdings Limited, described as the "investment holding company" for a group that is "principally engaged in the manufacture and sale of wire/cable harnesses and power supply cords assembled products, with its manufacturing operations in Malaysia and the People's Republic of China, and trading of terminals, connectors and others", at the Grand Court of the Cayman Islands.

Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

October 14, 2020 - Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Order

October 14, 2020 - Winding Up Order in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd: Writ of Summons

October 14, 2020 - Writ of Summons and Statement of Claim alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water Associates Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Green Power International Ltd.

October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Green Power International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Diversified Settlements Fund: Judgment

October 12, 2020 - Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund 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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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
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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.