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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.

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.

MID Properties Investment Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 19, 2020 - Fixed Date Claim Form regarding KSK Invest Limited, a British Virgin Islands company that was previously domiciled in Jersey, in the Channel Islands, in MID Properties Investment Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

GTCS Nominees Ltd. v. Autoterminal International Ltd.: Liquidation Application

May 13, 2020 - Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.

Riad Zein v. BVI Registrar of Corporate Affairs: Restoration Application

April 30, 2020 - Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

C21st Investments Ltd. v. CNPC International (Algeria) Ltd.: Liquidation Application

April 29, 2020 - Originating Application in C21st Investments Limited v. CNPC International (Algeria) 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.