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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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IS Investment Fund SPC v. Fair Cheerful Ltd.: Judgment

July 16, 2020 - Judgment in IS Investment Fund SPC v. Fair Cheerful Ltd. at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 07, 2020 - Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Rangecroft Ltd. v. Lenox International Holdings Ltd.: Judgment

July 06, 2020 - Judgment regarding an application for the appointment of a liquidator in Rangecroft Ltd. v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Jason Hughes v. BVI Registrar of Corporate Affairs: Restoration Application

June 05, 2020 - Fixed Date Claim Form regarding Flowery Developments Limited in Jason Hughes, of Cyprus, a former director of Flowery Developments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Best Marine Investments Ltd.: Originating Application

June 03, 2020 - Originating Application by Nathan Mills, Owen Walker, and Kan Lap Lee, as Joint and Several Liquidators of Best Marine Investments Limited (in Liquidation), at the British Virgin Islands High Court.

Sheikh Mohammed Hussain Al Moudi v. BVI Registrar of Corporate Affairs: Restoration Application

June 03, 2020 - Fixed Date Claim Form in Rock Air Inc. in Sheikh Mohammed Hussain Al Moudi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lawrence Howie v. BVI Registrar of Corporate Affairs: Restoration Application

May 28, 2020 - Fixed Date Claim Form regarding International Energy Resources & Services Limited in Lawrence Jamieson Howie, of Dubai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jean-Louis Danis v. Peter Maxwell Dickson et al: Judgment

May 25, 2020 - Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".

AcBel Polytech Holdings Inc. v. Ching-Yu Chien: Originating Application

May 21, 2020 - Originating Application to Set Aside a Statutory Demand in AcBel Polytech Holdings Inc., which is based in Taiwan v. Ching-Yu Chien at the British Virgin Islands High Court.

Nigeria v. Tibit Limited: Claim Form

May 20, 2020 - Claim Form for a "Bombardier Global 6000 aircraft" that was allegedly purchased with the proceeds of a $1.1 billion "fraudulent scheme"  in The Federal Republic of Nigeria v. Tibit 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.