OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Hoi Ying Yiu v. Shiwen Fan et al: Amended Claim Form

July 24, 2018 - Amended Claim Form Hoi Ying Yiu v. Shiwen Fan, Yuen Cheung Wong, and Shiyue Lie at the British Virgin Islands High Court.

Soemarli Lie v. Min Hong Ng et al: Claim Form

July 12, 2018 - Claim Form in Soemarli Lie v. Min Hong Ng, Emir Omar Abdalla Siregar, and Success Overseas Finance Limited at the British Virgin Islands High Court.

Wong & Lawyers v. McVitie Group Holdings Ltd.: Liquidation Application

July 10, 2018 - Originating Application in Wong Kwong On, trading as Wong & Lawyers v. McVitie Group Holdings Limited at the British Virgin Islands High Court.

Maple Leaf Trust v. Cannon Bridge Holdings Ltd.: Liquidation Application

July 09, 2018 - Originating Application in CH Trustees SA, as Trustee of the Maple Leaf Trust v. Cannon Bridge Holdings Limited at the British Virgin Islands High Court.

LLC Rent Market v. Bissanus Investments Ltd.: Liquidation Application

June 29, 2018 - Originating Application in LLC Rent Market v. Bissanus Investments Limited at the British Virgin Islands High Court.

High World Holdings Ltd. v. Trendfield Holdings Ltd.: Liquidation Application

June 29, 2018 - Originating Application in High World Holdings Limited v. Trendfield Holdings Limited at the British Virgin Islands High Court.

Martin Burkhart et al v. Dabcey Corp. et al: Claim Form

June 29, 2018 - Claim Form in Martin Burkhart and Alex Wittman v. Dabcey Corporation, Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Kyriacos Michaelides at the British Virgin Islands High Court.

Nokian Shina LLC v. Averon Property Ltd.: Fixed Date Claim Form

June 28, 2018 - Fixed Date Claim Form in Nokian Shina LLC v. Averon Property Limited at the British Virgin Islands High Court.

Russell Crumpler v. Maradia Investment Fund I Ltd.: Originating Application

June 27, 2018 - Originating Application in Russell Crumpler, as liquidator of Maradia Capital (BVI) Ltd. (in Liquidation) v. The Maradia Investment Fund I Limited at the British Virgin Islands High Court.

Grain-Trans Ltd. v. Ample Seed Ltd.: Originating Application

June 26, 2018 - Originating Application in Grain-Trans Limited v. Ample Seed Limited at the British Virgin Islands High Court.
Greenberg & Co BVI Courts Ad List Summary Page

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.