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Carter Backer Winter LLP v. Cranborne Enterprises Ltd.: Liquidation Application

July 11, 2019 - Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court.

Centre Island Development Corp. et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019 - Fixed Date Claim Form in Centre Island Development Corp. and James Scoroposki v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Silver Lake Partners v. Keyside Holdings Ltd.: Set Aside Application

July 10, 2019 - Originating Application to Set Aside a Statutory Demand in Silver Lake Partners v. Keyside Holdings Limited at the British Virgin Islands High Court.

City Legend International Ltd.: Originating Application

July 08, 2019 - Originating Application by Nathan Mills, Owen Thomas Walker, and So Kit Yee Anita, as Joint Liquidators of City Legend International Limited, at the British Virgin Islands High Court.

Roland Deletraz v. BVI Registrar of Corporate Affairs: Restoration Application

July 05, 2019 - Originating Application regarding Universe Communications Ltd. in Roland Deletraz, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Carmine Bailey v. BVI Registrar of Corporate Affairs: Restoration Application

July 03, 2019 - Fixed Date Claim Form in Carmine Bailey, the former liquidator of Viella Hills Limited v. Myrna Herbert, as The Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Ming Yang v. MEJ Investments Ltd. et al: Claim Form

July 03, 2019 - Claim Form in Ming Yang, of Saratoga, California, v. Cheng-Ta Yang, Chi-Weh Sah, Lei Yang, and MEJ Investments Ltd. at the British Virgin Islands High Court.

Marcelo Tosi v. Jorge Raul Cermesoni: Fixed Date Claim Form

July 03, 2019 -

PIA Investments Ltd.: Plan of Arrangement Amended Claim Form

June 27, 2019 - Amended Fixed Date Claim Form in the matter of PIA Investments Limited at the British Virgin Islands High Court.

PIA Investments Ltd.: Plan of Arrangement Claim Form

June 27, 2019 - Fixed Date Claim Form in the matter of PIA Investments 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.