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

British Virgin Islands High Court


Writs and other forms of Originating Process filed at the Civil & Commercial Divisions of the British Virgin Islands High Court.

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Roberto Doumet Eljuri v. BVI Registrar of Corporate Affairs: Restoration Application

November 12, 2019 - Fixed Date Claim Form regarding Savile Holdings Inc. in Roberto Load Doumet Eljuri, of Ecuador v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Myntrade Offshore Inc. v. Pinnacle Summit Ltd.: Amended Claim Form

November 07, 2019 - Amended Claim Form in Myntrade Offshore Inc., of the Marshall Islands v. Pinnacle Summit Limited at the British Virgin Islands High Court.

Power Living Ltd. v. Sino Swan Holdings Ltd.: Inspection Application

November 01, 2019 - Fixed Date Claim Form in Power Living Limited, of Neston, England v. Sino Swan Holdings Limited at the British Virgin Islands High Court.

Martin Haigh v. LeatherTeq Ltd.: Inspection Application

October 31, 2019 - Fixed Date Claim Form in Martin Jonathan David Haigh, of Hong Kong v. LeatherTeq Limited at the British Virgin Islands High Court.

Cathay Capital Holdings III, LP v. Xi Yuan Paper Ltd.: Liquidation Application

October 31, 2019 - Originating Application in Cathay Capital Holdings III, LP v. Xi Yuan Paper Limited at the British Virgin Islands High Court.

Johann Pacher v. RF Networks Opportunity Company Ltd.: Fixed Date Claim Form

October 24, 2019 - Fixed Date Claim Form in Johann Michael Pacher, of Singapore v. RF Networks Opportunity Company Ltd. at the British Virgin Islands High Court.

Integrated Energy Systems Ltd. v. Thingol Universal SA: Fixed Date Claim Form

October 15, 2019 - Fixed Date Claim Form in Integrated Energy Systems Limited, of Belize v. Thingol Universal SA, of the British Virgin Islands, at the British Virgin Islands High Court.

Lauren Schulz v. Container Homes Ltd. et al: Restoration Application

October 14, 2019 - Fixed Date Claim Form in Lauren Schulz, of Virginia, USA v. Container Homes Limited, of the British Virgin Islands, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Daselina Investments Ltd. v. Kirkland Intertrade Corp.: Liquidation Application

October 10, 2019 - Originating Application in Daselina Investments Ltd., of the British Virgin Islands v. Kirkland Intertrade Corp., of the British Virgin Islands, at the British Virgin Islands High Court.

Hong Kong Dasheng Investment Holdings Company Ltd. v. Chiswell Resources Ltd.: Liquidation Application

October 10, 2019 - Originating Application in Hong Kong Dasheng Investment Holdings Company Limited, of Hong Kong v. Chiswell Resources Limited at the British Virgin Islands High Court.

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.