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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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Stabilitas Inc.: Restoration Application

November 06, 2019 - Originating Application in the matter of Stabilitas Inc. at the Grand Court of the Cayman Islands.

Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Writ of Summons

November 04, 2019 - Writ of Summons in Global Fidelity Bank Limited v. Natural Capital Limited at the Grand Court of the Cayman Islands.

McGrath Tonner v. Khatidja McLean: Writ of Summons

November 01, 2019 - Writ of Summons in McGrath Tonner, a law firm v. Khatidja McLean at the Grand Court of the Cayman Islands.

Premier Hedge Ltd.: Petition

November 01, 2019 - Petition in the matter of Premier Hedge Ltd. (Dissolved) at the Grand Court of the Cayman Islands.

Sinnalba Group Ltd. et al v. Timothy Harper: Writ of Summons

November 01, 2019 - Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.

HDS Holdings Ltd. et al v. Cornerstone Development Ltd.: Originating Summons

October 31, 2019 - Originating Summons in HDS Holdings Ltd., of the Cayman Islands; Jonathan Green, of the Cayman Islands; Filbert Holdings III Ltd., of the Cayman Islands; Elizabeth Delaney, of Guernsey, in the Channel Islands, and Sheila Aronfeld, of the Cayman Islands v. Cornerstone Development Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

James Smith v. Stuarts Walker Hersant Humphries: Writ of Summons

October 30, 2019 - Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.

La Pinta Investment Company: Restoration Application

October 29, 2019 - Originating Application in the matter of La Pinta Investment Company at the Grand Court of the Cayman Islands.

Quasar Fund SPC: Restoration Application

October 28, 2019 - Originating Application in the matter of Quasar Fund SPC at the Grand Court of the Cayman Islands.

Aircraft Trading Ltd.: Restoration Application

October 28, 2019 - Originating Application in the matter of Aircraft Trading Limited 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.