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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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Thong Soon Seng v. Pharmally International Holding Company Ltd. et al: Claim Form

December 27, 2019 - Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.

Capital WW Investment Ltd. v. Tall Trade Ltd.: Liquidation Application

December 27, 2019 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd., whose "agent" was identified as Roland Yakovlevich Isaev, at the British Virgin Islands High Court.

Savlamor Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019 - Fixed Date Claim Form in Savlamor Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mark McDonald et al v. Michael Gubbay: Originating Application

December 23, 2019 - Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Order

December 18, 2019 - Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Abbas Rasul v. Northstar International Properties Ltd. et al: Restoration Order

December 18, 2019 - Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ikana Holdings, S. de RL et al v. Putney Capital Management Ltd. et al: Claim Form

December 18, 2019 - Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

Tam Wing Yuen v. Rainbow Field Investment Ltd.: Liquidation Application

December 17, 2019 - Originating Application in Tam Wing Yuen v. Rainbow Field Investment Limited at the British Virgin Islands High Court.

Mao Ru Shiann v. Environetics Design Group International Inc.: Claim Form

December 13, 2019 - Claim Form in Mao Ru Shiann, of Taiwan v. Environetics Design Group International Inc. at the British Virgin Islands High Court.

AMS Holdings Ltd. v. Amstel Investment Holdings Ltd.: Fixed Date Claim Form

December 11, 2019 - Fixed Date Claim Form in AMS Holdings Limited v. Amstel Investment Holdings 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.