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Nikolay Artemenko v. BVI Registrar of Corporate Affairs: Judgment

March 20, 2019 - Judgment in Nikolay Artemenko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Donna Union Foundation v. Svoboda Corporation et al: Judgment

March 20, 2019 - Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.

Rosdale PTE Ltd. v. BVI Registrar of Corporate Affairs: Order

March 13, 2019 - Order in Rosdale PTE Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

DBS Bank Ltd. v. Mercury Overseas Finance Ltd.: Order

March 13, 2019 - Order in DBS Bank Ltd. v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

Terence Osborne v. Ganton Investment Ltd.: Order

March 12, 2019 - Order in Terence Osborne v. Ganton Investment Limited at the British Virgin Islands High Court.

Wilmar International Ltd. v. Sheringham International Ltd.: Order

March 12, 2019 - Order in Wilmar International Limited v. Sheringham International Limited at the British Virgin Islands High Court.

Friar Tuck Ltd. et al v. International Tax Authority: Costs Judgment

March 12, 2019 - Judgment on costs in Friar Tuck Ltd. and Quiver Inc. v. International Tax Authority at the British Virgin Islands Court of Appeal.

Gordon-Harris Estates Ltd. v. BVI Registrar of Corporate Affairs: Order

March 07, 2019 - Order in Gordon-Harris Estates Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fangda Partners v. AMT Capital Inc.: Liquidation Application

March 06, 2019 - Originating Application in Fangda Partners, formerly Peter Yuen & Associates (in association with Fangda Partners) v. AMT Capital Inc. at the British Virgin Islands High Court.

China Life Insurance (Overseas) Company Ltd. v. Xiaoming Li et al: Claim Form

February 28, 2019 - Claim Form in China Life Insurance (Overseas) Company Limited v. Xiaoming, Successful Key Limited, City Ford Limited, and Mongolia Yiluohe Steel and Iron Mining Company Limited at the British Virgin Islands High Court.
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.