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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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Richard Luce v. BVI Registrar of Corporate Affairs: Restoration Application

March 23, 2021 - Fixed Date Claim Form regarding Bourdeaux Ltd. in Richard Luce, of Jersey, in the Channel Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paulo Maluf v. BVI Registrar of Corporate Affairs: Restoration Application

March 22, 2021 - Fixed Date Claim Form regarding Sun Diamond Ltd. in Paulo Maluf, of Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vojislav Lekovic v. Samanea Villa at The Village Ltd. et al: Restoration Application

March 18, 2021 - Fixed Date Claim Form in Vojislav Lekovic v. The Registrar of Corporate Affairs and Samanea Villa at The Village Ltd. at the British Virgin Islands High Court.

Simon McNally et al v. Carl Jackson et al: Originating Application

March 17, 2021 - Originating Application regarding insolvency proceedings in the Isle of Man in Simon John McNally and Simon Nicholas Hope Cooper v. Carl Stuart Jackson, of Southampton, England; Andrew Hosking, Simon Bonney, both of London, England, and Charlotte Caulfield, of the British Virgin Islands, as Joint Liquidators of Glen Moar Properties Limited, Unicorn Worldwide Holdings Limited, and Ballaugh Holdings Limited at the British Virgin Islands High Court.

Vector Resources Ltd.: Liquidation Application

March 17, 2021 - Originating Application in the matter of Vector Resources Limited at the British Virgin Islands High Court.

Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd. et al: Originating Application

March 17, 2021 - Originating Application by Richard Scott Tucker and Benjamin Forster Carruthers, both of Australia, as Joint and Several Administrators of Vector Resources Limited v. Mongbwalu Goldfields Investment Holdings 6 Limited and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application

March 17, 2021 - Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stephen Briscoe v. Blue Horizon Services Ltd. et al: Originating Application

March 12, 2021 - Originating Application by Stephen Briscoe for permission to resign as liquidator of Blue Horizon Services Ltd. and York-Air S.A. "on the basis that he is no longer eligible to act as an insolvency practitioner under the BVI Insolvency Act" at the British Virgin Islands High Court.

Cheng Sai Ho v. Super Perfect Ltd.: Liquidation Application

March 10, 2021 - Originating Application in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Vancouver, Canada v. Super Perfect Limited at the British Virgin Islands High Court.

WorldClaim v. Verlin Crabbe: Claim Form

March 08, 2021 - Claim Form in MAF Inc., d.b.a. WorldClaim v. Verlin Crabbe 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.