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JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Judgment

August 19, 2020 - Judgment regarding an application to discharge a freezing order and receivership order in a matter that also involves proceedings in Singapore and Thailand in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.

IS Investment Fund SPC v. Fair Cheerful Ltd.: Judgment

July 16, 2020 - Judgment in IS Investment Fund SPC v. Fair Cheerful Ltd. at the British Virgin Islands High Court.

Long Xiang Enterprises Ltd.: Liquidation Application

July 08, 2020 - Originating Application in the matter of Long Xiang Enterprises Limited at the British Virgin Islands High Court.

Acronagrotrans Ltd.: Liquidation Application

July 08, 2020 - Originating Application in the matter of Acronagrotrans Ltd. at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 07, 2020 - Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Rangecroft Ltd. v. Lenox International Holdings Ltd.: Judgment

July 06, 2020 - Judgment regarding an application for the appointment of a liquidator in Rangecroft Ltd. v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Furman Management SA v. BVI Registrar of Corporate Affairs: Restoration Application

July 03, 2020 - Fixed Date Claim Form regarding Gusber Real Estate Limited in Furman Management SA v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Command Union Ltd. v. Dextrous Solutions Ltd.: Liquidation Application

July 03, 2020 - Originating Application in Command Union Limited (in Liquidation) v. Dextrous Solutions Limited at the British Virgin Islands High Court.

Dmitry Skobelev v. Oksana Murashova et al: Claim Form

July 02, 2020 - Claim Form "seeking to enforce a Russian judgment" for $53 million in Dmitry Skobelev v. Oksana Murashova, Vyacheslav Kirilyuk, Sinalpia Ltd., Gina Sandra Esparon, Sophiatown Industries Ltd., and Lidon Trade Ltd. at the British Virgin Islands High Court.

Capital WW Investment Ltd. v. Tall Trade Ltd.: 'Set Aside' Application (June 2020)

June 30, 2020 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd. at the British Virgin Islands High Court.
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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.