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Bowview Overseas Ltd. et al v. Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd.: Judgment

February 27, 2020 - Judgment regarding a notice to produce information to the International Tax Authority in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galindo & Lee Trust (BVI) Limited at the High Court of Justice for the British Virgin Islands High Court.

Wilton Trustees (IoM) Ltd. et al v. AFS Trustee Ltd. et al: Judgment

February 24, 2020 - Judgment regarding an application for summary judgment in Wilton Trustees (IoM) Limited and Fiduciana Verwaltungsanstalt, as Trustees of the Erica Settlement v. AFS Trustee Ltd. at the British Virgin Islands High Court.

Karan Abbott v. BVI Registrar of Corporate Affairs: Restoration Application

January 24, 2020 - Fixed Date Claim Form regarding Hammersford Limited in Karan Abbott, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hargreaves Singapore Pte Ltd. v. Azalai Investors Ltd.: Claim Form

January 24, 2020 - Claim Form in Hargreaves Singapore Pte Ltd., of Singapore v. Azalai Investors Ltd. at the British Virgin Islands High Court.

Michael Gregson v. Meribelle Investments Ltd. et al: Restoration Application

January 23, 2020 - Originating Application in Michael James Gregson, as liquidator of Meribelle Investments Ltd., which is in liquidation in England and Wales v. Meribelle Investments Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court..

VTB Bank PJSC v. Miccros Group Ltd. et al: Judgment

January 23, 2020 - Judgment in VTB Bank PJSC, of Russia v. Miccros Group Ltd. and Taurus Ltd. at the British Virgin Islands High Court.

Energroup Holdings Corp. v. Swift Moon Ltd. et al: Claim Form

January 22, 2020 - Claim Form regarding Precious Sheen Investments Ltd. in Energroup Holdings Corporation, of Nevada, by its Receivers Todd Conrow, Alan T. Hill, Jin Kun, Nelson Tang, and Xu Fei v. Swift Moon Limited and Vistra (BVI) Limited at the British Virgin Islands High Court.

Capri Investments LLC v. BVI Registrar of Corporate Affairs: Restoration Application

January 21, 2020 - Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Roger Mills v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2020 - Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Adv. Eitan Erez v. Net International Property Ltd.: Fixed Date Claim Form

January 16, 2020 - Fixed Date Claim Form in Adv. Eitan Erez, of Israel, Trustee of the assets of Rachel Sofer v. Net International Property Limited at the British Virgin Islands High Court.
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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.