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Vector Resources Ltd. v. Harneys Corporate Services Ltd.: Restraining Order

October 28, 2020 - Order regarding "the dispute between ... Vector Resources Limited and Mongbwalu Goldfields Investment Limited" in Vector Resources Limited, of Australia v. Harneys Corporate Services Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Alexander Lower et al v. Shepherd Performance Fund Ltd. et al: Fixed Date Claim Form

October 21, 2020 - Fixed Date Claim Form in Alexander Lower, of the British Virgin Islands, and Jess Shakespeare, of the Cayman Islands v. Shepherd Performance Fund Ltd., Stark Master Fund Ltd., Stark Global Opportunities Performance Fund Ltd., Stark Global Opportunities Master Fund Ltd., Shepherd Select Asset Holding Ltd., Stark Select Asset Master Fund Ltd., Stark Asia Master Fund Ltd., Stark Asia Performance Fund Ltd., and Stark Gosford Limited, all in Voluntary Liquidation, at the British Virgin Islands High Court.

PA Grand Opportunity VIII Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020 - Fixed Date Claim Form in PA Grand Opportunity VIII Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Global Diversity Opportunity II Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020 - Fixed Date Claim Form in Global Diversity Opportunity II Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liandong (Hainan) E-Sports Co. Ltd. v. Tether International Ltd. et al: Claim Form

October 19, 2020 - Claim Form in Liandong (Hainan) E-Sports Co., Ltd., of China v. "A", described as "an unknown person controlling a cryptocurrency wallet", and Tether International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Mark Messier v. BVI Registrar of Corporate Affairs: Restoration Application

October 19, 2020 - Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sumner Group Mining Ltd. v. Zica SA: 'Set Aside' Application

October 16, 2020 - Originating Application in Sumner Group Mining Limited v. Zica SA at the British Virgin Islands High Court.

Ian Landy v. BVI Registrar of Corporate Affairs: Restoration Application

October 16, 2020 - Fixed Date Claim Form regarding Genista International Limited in Ian Fraser Landy, of Great Falls, Virginia, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

The Bank of New York Mellon et al v. Nuoxi Capital Ltd.: Liquidation Application

October 16, 2020 - Originating Application in The Bank of New York Mellon, London Branch, and DBS Bank Ltd. v. Nuoxi Capital Limited at the British Virgin Islands High Court.

Francis & Anna Kwong Family Trust et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 14, 2020 - Fixed Date Claim Form regarding Jamanak Investments Inc. in AMS Trustees, as Trustees of The Francis and Anna Kwong Family Trust, and Kwong Anna Heung Lan v. The Registrar of Corporate Affairs 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.