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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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Carlos Rojo Macedo v. BVI Registrar of Corporate Affairs: Restoration Application

May 21, 2021 - Fixed Date Claim Form regarding Castula Ltd. in Carlos Alberto Rojo Macedo, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vance Lewis v. Rosemarie Rosan-Jones: Libel Complaint

May 20, 2021 - Claim Form in Vance Lewis v. Rosemarie Rosan-Jones at the British Virgin Islands High Court.

Jose Hazim Frappier v. BVI Registrar of Corporate Affairs: Restoration Application

May 20, 2021 - Fixed Date Claim Form regarding Granta Overseas Corp. in Jose Emeterio Hazim Frappier, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Einar Sigfusson v. BVI Registrar of Corporate Affairs: Restoration Application

May 14, 2021 - Fixed Date Claim Form regarding Monte Verde Finance Inc. in Einar Sigfusson, of Iceland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Aditi Vishal Mehta v. Spontaneity Ltd.: Claim Form

May 14, 2021 - Claim Form in Aditi Vishal Mehta, of Dubai, UAE v. Spontaneity Limited at the British Virgin Islands High Court.

Frederic de Bure v. BVI Registrar of Corporate Affairs: Restoration Application

May 11, 2021 - Fixed Date Claim Form regarding Faith Point Holdings Limited in Frederic Jacques de Bure, of Singapore v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Huang Guiyin v. BVI Registrar of Corporate Affairs: Restoration Application

May 11, 2021 - Fixed Date Claim Form regarding China Corporate Trading Limited in Huang Guiyin, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sonja Gram v. BVI Registrar of Corporate Affairs: Restoration Application

May 10, 2021 - Fixed Date Claim Form regarding Sem Finance Ltd. in Sonja Gram, of Liechtenstein v. The Registrar of Corporate Affairs at the British Virgin Islands.

Bintan Mining Corporation: Originating Application

May 07, 2021 - Originating Application by Nathan Mills and Frank Yuen, as Liquidators of Bintan Mining Corporation, at the British Virgin Islands High Court.

Nisi (HK) Ltd.: Originating Application

May 06, 2021 - Originating Application by Christopher Farmer and Lui Yee Man, as the Liquidators of Nisi (HK) Limited (in Liquidation), 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.