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Keydata International Fund SPC: Registration Cancellation

December 07, 2018 - Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.

Upper Canada Securities Ltd.: License Revocation

December 07, 2018 - Notice by the Cayman Islands Monetary Authority that it has revoked the Mutual Fund Administrators license of Upper Canada Securities Ltd.

Beechwood Re: Liquidation Notice

November 30, 2018 - Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

Oak Palm Fund Ltd.: Registration Cancellation

November 28, 2018 - Decision Notice regarding Oak Palm Fund Ltd. by the Cayman Islands Monetary Authority.

China Commonwealthy Fund: Registration Cancellation

November 28, 2018 - Decision Notice regarding China Commonwealthy Fund by the Cayman Islands Monetary Authority.

Seed Special Opportunities Fund: Warning Notice

November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

Redwood Fund III, Ltd.: Registration Cancellation

October 30, 2018 - Decision Notice by the Cayman Islands Monetary Authority to cancel the mutual fund registration of Redwood Fund III, Ltd.

Ryan Kenneth Schroeder: License Cancellation

October 18, 2018 - Decision Notice concerning Ryan Kenneth Schroeder by the Cayman Islands Monetary Authority.

John David Geraci: License Suspension

October 18, 2018 - Decision Notice concerning John David Geraci by the Cayman Islands Monetary Authority.

Oliver-Barret Lindsay: License Suspension

October 18, 2018 - Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

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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.