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Angus Whiteside v. Charterhouse Trustees Ltd.: Fixed Date Claim Form

April 02, 2019 - Fixed Date Claim Form in Angus Fettes Drake Whiteside v. Charterhouse Trustees Limited, of the Isle of Man, at the British Virgin Islands High Court.

Well Origin Ltd.: Liquidation Application

April 02, 2019 - Originating Application in the matter of Well Origin Limited at the British Virgin Islands High Court.

Chen Mei-Huan v. Victory Success Holdings Ltd. et al: Claim Form

April 01, 2019 - Claim Form in Chen Mei-Huan, of Macau v. Victory Success Holdings Limited, Alan Zhan, of China; Peckson Limited, Macau Hotel Developers Limited, of Macau, and Macau Tourism and Amusement Company Limited, of Macau, at the British Virgin Islands High Court.

Citco Trust Corporation Ltd. v. Efthyvoulos Iacovides: Claim Form

March 27, 2019 - Claim Form in Citco Trust Corporation Limited v. Efthyvoulos Iacovides, as the Personal Representative of Georgios Paraskevaides, deceased, of Cyprus, at the British Virgin Islands High Court.

Zhaoxing Tang et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 27, 2019 - Fixed Date Claim Form in Zhaoxing Tang and Xinchun Jiang, both of China v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Landcastle Holdings Ltd. v. Excel Overseas Holdings Ltd.: Liquidation Application

March 22, 2019 - Originating Application in Landcastle Holdings Limited v. Excel Overseas Holdings Limited at the British Virgin Islands High Court.

Eric Bazil v. Hendon Ltd. et al: Receiver Application

March 22, 2019 - Fixed Date Claim Form in Eric Bazil v. Hendon Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nigeria v. International Legal Consulting Ltd. et al: Restoration Application

March 21, 2019 - Fixed Date Claim Form in Federal Republic of Nigeria v. International Legal Consulting Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Southcote Ltd. v. Ritzenna Ltd.: Fixed Date Claim Form

March 18, 2019 - Fixed Date Claim Form in Southcote Limited, of the Bahamas v. Ritzenna Limited at the British Virgin Islands High Court.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Application

March 18, 2019 - Originating Application in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo, v. Africa Railways Limited at the British Virgin Islands High Court.

We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, and the USA, global regulatory databases, and promotional material of investment scams — emailing you details.

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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.