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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.

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Mark Messier v. BVI Registrar of Corporate Affairs: Restoration Application

October 19, 2020 - Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sumner Group Mining Ltd. v. Zica SA: 'Set Aside' Application

October 16, 2020 - Originating Application in Sumner Group Mining Limited v. Zica SA at the British Virgin Islands High Court.

Ian Landy v. BVI Registrar of Corporate Affairs: Restoration Application

October 16, 2020 - Fixed Date Claim Form regarding Genista International Limited in Ian Fraser Landy, of Great Falls, Virginia, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

The Bank of New York Mellon et al v. Nuoxi Capital Ltd.: Liquidation Application

October 16, 2020 - Originating Application in The Bank of New York Mellon, London Branch, and DBS Bank Ltd. v. Nuoxi Capital Limited at the British Virgin Islands High Court.

Francis & Anna Kwong Family Trust et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 14, 2020 - Fixed Date Claim Form regarding Jamanak Investments Inc. in AMS Trustees, as Trustees of The Francis and Anna Kwong Family Trust, and Kwong Anna Heung Lan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

JTrust Asia Pte. Ltd. v. Mitsui Konoshita: Claim Form

October 14, 2020 - Claim Form for US$70 million and S$131,817 in JTrust Asia Pte. Ltd., of Singapore v. Mitsui Konoshita, of Cambodia, at the British Virgin Islands High Court.

Halimeda International Ltd. v. Sian Participation Corp.: Liquidation Application

September 30, 2020 - Originating Application for the appointment of Cosimo Borrelli and Meade Malone, of Borrelli Walsh, as Joint Liquidators regarding an alleged debt of $226 million in Halimeda International Limited v. Sian Participation Corp. at the British Virgin Islands High Court.

Capital WW Investment Ltd. v. Tall Trade Ltd.: 'Set Aside' Application (September 2020)

September 25, 2020 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd. at the British Virgin Islands High Court.

Miguel Pedro de Vasconcelos Souza v. BVI Registrar of Corporate Affairs: Restoration Application

September 23, 2020 - Fixed Date Claim Form regarding Flabel (BVI) Ltd. in Miguel Pedro de Vasconcelos Souza, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Quiltrust Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

September 23, 2020 - Fixed Date Claim Form regarding Pelerin Global Holdings Ltd. in Quiltrust Limited, Tatenda Gotosa, Adam Rhodes, and Kerry Graziola v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands.

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.