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IIG Global Trade Finance Fund Ltd. v. TOF Cayman SPV: Winding Up Petition

January 10, 2020 - Winding Up Petition alleging a debt of $15.8 million in IIG Global Trade Finance Fund Ltd. Iin Official Liquidation) v. TOF Cayman SPV at the Grand Court of the Cayman Islands.

SP Video USA Ltd.: Restoration Application

January 09, 2020 - Originating Application in the matter of SP Video USA Limited at the Grand Court of the Cayman Islands.

China Life Trustees Ltd. v. XiO Diamond LP: Winding Up Petition

December 27, 2019 - Winding Up Petition in China Life Trustees Limited, of Hong Kong v. XiO Diamond LP at the Grand Court of the Cayman Islands.

Chieftan Investments: Restoration Application

December 24, 2019 - Originating Application in the matter of Chieftan Investments at the Grand Court of the Cayman Islands.

DST GP Investments V, LP: Restoration Application

December 23, 2019 - Originating Application in the matter of DST GP Investments V, LP at the Grand Court of the Cayman Islands.

NewCity Ho Tram Management Company: Restoration Application

December 23, 2019 - Originating Application in the matter of NewCity Ho Tram Management Company at the Grand Court of the Cayman Islands.

Embraer Overseas Ltd.: Restoration Application

December 20, 2019 - Originating Application in the matter of Embraer Overseas Limited at the Grand Court of the Cayman Islands.

Long Shan International Ltd.: Originating Application

December 18, 2019 - Originating Application in the matter of Long Shan International Limited at the Grand Court of the Cayman Islands.

Christian Orthodox Spiritual Centre of the Cayman Islands Ltd.: Restoration Application

December 18, 2019 - Originating Application in the matter of Christian Orthodox Spiritual Centre of the Cayman Islands Limited at the Grand Court of the Cayman Islands.

Liberty Hill Limited: Restoration Application

December 17, 2019 - Originating Application in the matter of Liberty Hill Limited at the Grand Court of the Cayman 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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Fraud charges filed over Cayman firm's $30M ICO
Criminal and regulatory charges alleging fraud have been brought in New Jersey against Canadian Boaz Manor and Israeli attorney Edith Pardo regarding a $30 million Initial Coin Offering by BCT Inc. SEZC, of the Cayman Islands.
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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.

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