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Estate of Cheung Kwan v. Elite Way Holdings Inc. et al: Originating Application

June 28, 2021 - Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

Evo Digital Ltd. v. Lintrade Finance Ltd.: Liquidation Application

June 24, 2021 - Originating Application in Evo Digital Ltd. v. Lintrade Finance Ltd. at the British Virgin Islands High Court.

Silvina Roman v. BVI Registrar of Corporate Affairs: Restoration Application (Olimpo Corporate SA)

June 23, 2021 - Fixed Date Claim Form regarding Olimpo Corporate S.A. in Silvina Roman, of Uruguay v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

EganaGoldpfeil (Holdings) Ltd. v. Glorious Concept Ltd.: Liquidation Application

June 22, 2021 - Originating Application in EganaGoldpfeil (Holdings) Limited, of Hong Kong v. Glorious Concept Limited at the British Virgin Islands High Court.

Blake Ducharme v. BVI Registrar of Corporate Affairs: Restoration Application (Black Gold Marine Inc.)

June 18, 2021 - Fixed Date Claim Form regarding Black Gold Marine Inc. in Blake E. Ducharne, of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zeinal Abdein Mahomed Bava v. BVI Registrar of Corporate Affairs: Restoration Application (Rownya Overseas Inc.)

June 17, 2021 - Fixed Date Claim Form regarding Rownya Overseas Inc. in Zeinal Abdein Mahomed Bava, of London, England v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (League Investments Ltd.)

June 17, 2021 - Fixed Date Claim Form regarding League Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (Solway International Investments

June 17, 2021 - Fixed Date Claim Form regarding Solway International Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Scanty Investment Company et al v. Lo Chi Keung Terry: Claim Form

June 17, 2021 - Claim Form in Scanty Investment Company, of Liberia, and Good Regal Development Limited, of Hong Kong v. Lo Chi Keung Terry, Chan Chun Chung Wyman, Tso Wing Chun Bingo, Brilliant Functions Limited, Rickthorn Limited, First Prime Limited, Ace International (B.V.I.) Limited at the British Virgin Islands High Court.

F2 Elite Opportunities (SPC) Ltd. v. Striker Fund Ltd.: Liquidation Application

June 15, 2021 - Originating Application in F2 Elite Opportunities (SPC) Limited, of the Cayman Islands v. Striker Fund Limited, described as a British Virgin Islands-domiciled fund whose funds were ultimately invested into Bernard L. Madoff Investment Securities, 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.