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

BVI High Court


Writs, Orders, & Judgments from the British Virgin Islands High Court.

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

ABC Grandservus Ltd. v. Emmerson International Corp.: Judgment

May 27, 2019 - Judgment in ABC Grandservus Limited, of Cyprus v. Emmerson International Corporation at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019 - Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Order

May 14, 2019 - Order in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo v. Africa Railways Limited at the British Virgin Islands High Court.

Sergii Lagur et al v. Estera Corporate Services (BVI) Ltd. et al: Judgment

April 04, 2019 - Litigation funding-related judgment in Tetiana Ieremeieva and Roman Yeremeiev, as Respondents/Claimants, v. Estera Corporate Services (BVI) Limited, as Respondent/Defendant, and Sergii Lagur and Stepan Ivakhiv, as Applicants/Defendants, and Sofiia Yeremeieva (a minor), as defendant, at the British Virgin Islands High Court.

Angus Whiteside v. Charterhouse Trustees Ltd.: Fixed Date Claim Form

April 02, 2019 - Fixed Date Claim Form in Angus Fettes Drake Whiteside v. Charterhouse Trustees Limited, of the Isle of Man, at the British Virgin Islands High Court.

Well Origin Ltd.: Liquidation Application

April 02, 2019 - Originating Application in the matter of Well Origin Limited at the British Virgin Islands High Court.

Mark Vanterpool v. Julian Willock et al: Fixed Date Claim Form

April 01, 2019 - Fixed Date Claim Form in Mark Vanterpool v. Julian Willock, The Speaker of the House of Assembly, and The Attorney General at the British Virgin Islands High Court.

Chen Mei-Huan v. Victory Success Holdings Ltd. et al: Claim Form

April 01, 2019 - Claim Form in Chen Mei-Huan, of Macau v. Victory Success Holdings Limited, Alan Zhan, of China; Peckson Limited, Macau Hotel Developers Limited, of Macau, and Macau Tourism and Amusement Company Limited, of Macau, at the British Virgin Islands High Court.

Citco Trust Corporation Ltd. v. Efthyvoulos Iacovides: Claim Form

March 27, 2019 - Claim Form in Citco Trust Corporation Limited v. Efthyvoulos Iacovides, as the Personal Representative of Georgios Paraskevaides, deceased, of Cyprus, at the British Virgin Islands High Court.

Zhaoxing Tang et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 27, 2019 - Fixed Date Claim Form in Zhaoxing Tang and Xinchun Jiang, both of China v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

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.