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Cayman Islands

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Asia Private Credit Fund v. Kiang Tien Sik David: Writ of Summons (July 2021)

July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Asia Private Credit Fund v. Barry Lau Wang Chi: Writ of Summons

July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Asia Private Credit Fund v. Adamas Global Alternative Investment Management Inc

July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

MaplesFS Ltd. v. Bank Otkritie et al: Originating Application

July 22, 2021 - Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.

Bestway Global Holding Inc.: 'Scheme of Arrangement' Petition

July 20, 2021 - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Bestway Global Holding Inc., described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company", at the Grand Court of the Cayman Islands.

Spartan Holdings Ltd.: Restoration Application

July 20, 2021 - Originating Application in the matter of Spartan Holdings Ltd. at the Grand Court of the Cayman Islands. Editor's Note: The director of Spartan Holdings Ltd. whose affidavit supported this restoration application is Terrence Duffy, a citizen of the United Kingdom residing in Canada who, as OffshoreAlert has previously revealed, appeared to be the ultimate beneficial owner of the opaquely-owned Caledonian Bank, which went into liquidation in Cayman in 2015 after being sued by the U.S. Securities and Exchange Commission at federal court in New York for alleged participation in a $75 million penny stock scam.

San Miguel Holdings Corp. et al v. Padma Fund LP: Winding Up Petition

July 19, 2021 - Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

ENG LLC v. Trax Ltd.: Stop Notice

July 15, 2021 - Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.

Dorset Ltd. v. Trax Ltd.: Stop Notice

July 15, 2021 - Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.

New Company SEZC: Restoration Application

July 15, 2021 - Originating Application in the matter of New Company SEZC 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.