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Banco Popular de Puerto Rico v. Glenn Callwood: Claim Form

February 26, 2021 - Claim Form in Banco Popular de Puerto Rico v. Glenn J. Callwood at the British Virgin Islands High Court.

Lucqman Hakim Issop Issack v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 26, 2021 - Fixed Date Claim Form regarding Dawn International Holdings Limited in Lucqman Hakim Issop Issack, of Mauritius, as Voluntary Liquidator of Dawn International Holdings Limited (in Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Huang Cheng-Su v. Aevoe International Ltd.: Fixed Date Claim Form

February 24, 2021 - Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.

Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd.: Stop Notice

February 24, 2021 - Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited at the British Virgin Islands High Court.

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

February 15, 2021 - Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Cynthia Arciaga Arciaga Ombregt v. Enviroasia Ltd.: Restoration Application

February 08, 2021 - Fixed Date Claim Form in Cynthia Arciaga Arciaga Ombregt, of Thailand, as Administrator of the Estate of Jean Pierre Willy Rachel Ombregt v. Enviroasia Limited at the British Virgin Islands High Court.

Al Faisaliah Group Capital v. Rasmala Holdings Ltd.: Stop Notice

February 08, 2021 - Stop Notice in Al Faisaliah Group Capital, which appears to be based in Saudi Arabia v. Rasmala Holdings Limited, which appears to be based in Dubai and London, England, at the British Virgin Islands High Court.

Heritage Trust Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 05, 2021 - Fixed Date Claim Form regarding Kirkdale Consulting Limited in Heritage Trust Company Limited, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yves Zbinden v. BVI Registrar of Corporate Affairs: Restoration Application

February 05, 2021 - Fixed Date Claim Form regarding Baltiline Property S.A. in Yves Zbinden, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

CHC Investment Holdings Ltd. v. Harvest Network Ltd.: Fixed Date Claim Form (2021)

February 05, 2021 - Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network 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.