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Pamela Hall v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 02, 2019 - Fixed Date Claim Form regarding Belago Holding SA (in Liquidation) in Pamela Hall, of Panama v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Ansager Global Ltd.: Originating Application

September 30, 2019 - Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

Pacific Fertility Institutes Holding Company Ltd. v. Pacific Fertility Institutes (HK) Holding Company Ltd.: Set-Aside Application

September 30, 2019 - Originating Application in Pacific Fertility Institutes Holding Company Limited, of the British Virgin Islands v. Pacific Fertility Institutes (HK) Holding Company Limited, of Hong Kong, at the British Virgin Islands High Court.

Albert Court (Westminster) Management Company Ltd. v. Dondore Inc.: Liquidation Application

September 30, 2019 - Originating Application in Albert Court (Westminster) Management Company Limited, of England and Wales v. Dondore Incorporated, of the British Virgin Islands, at the British Virgin Islands High Court.

CG Hospitality Holdings Global Pte. Ltd. v. African Eagle Ltd.: Originating Application

September 27, 2019 - Originating Application in CG Hospitality Holdings Global Pte. Limited, of Singapore v. African Eagle Limited (in Liquidation) at the British Virgin Islands High Court.

Gautam Banerjee v. BVI Registrar of Corporate Affairs: Restoration Application

September 27, 2019 - Fixed Date Claim Form regarding Enhanced Profit Limited in Gautam Banerjee, of Singapore, which "was incorporated for the purpose of owning a life insurance policy" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Satview Ltd. v. Vermilia Investments Ltd.: Liquidation Application

September 25, 2019 - Originating Application in Satview Limited, of Cyprus v. Vermilia Investments Limited at the British Virgin Islands High Court.

Fouad Noonoo et al v. Wishbone Investment SA et al: Claim Form

September 23, 2019 - Claim Form in Fouad Noonoo, of England; Wilma Noonoo, of England, and Jean-Paul Legrand, as Trustee of the Wishin Trust v. Wishbone Investment SA, of Panama, formerly Wishbone Finance Inc., and Her Majesty's Revenue and Customs Commissioners, of England, at the British Virgin Islands High Court.

Mourant Ozannes v. Colour Apex Investments Ltd.: Liquidation Application

September 16, 2019 - Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

Wanda Fong Jerrit et al v. Meridian International Holdings Ltd. et al: Fixed Date Claim Form

September 12, 2019 - Fixed Date Claim Form in Wanda Fong Jerrit, of Anacortes, Washington State; Anna Fong, of La Habra Heights, California; Peggy Fong, of Lafayette, California; Arthur Fong, of Pasadena, California; Jerry Fong, of Vancouver, Washington State; and Franklin Fong, of Sacramento, California v. Meridian International Holdings Ltd. and Elite Jade Investment Limited, both of the British Virgin Islands, 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.