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Emerald Capital: Restoration Application

February 05, 2019 - Originating Application in the matter of Emerald Capital at the Grand Court of the Cayman Islands.

3rd Home Limited: Notice of Originating Motion

February 01, 2019 - Notice of Originating Motion in the matter of 3rd Home Limited at the Grand Court of the Cayman Islands.

APDS Management Company Ltd.: Restoration Application

January 30, 2019 - Originating Application in the matter of APDS Management Company Ltd. at the Grand Court of the Cayman Islands.

Witsend Limited: Restoration Application

January 30, 2019 - Originating Application in the matter of Witsend Limited at the Grand Court of the Cayman Islands.

Duel Real Estate Partners 1 LP: Restoration Application

January 24, 2019 - Originating Application in the matter of Duel Real Estate Partners 1 LP at the Grand Court of the Cayman Islands.

Bejoy International Ltd. v. OakRun Precious Metals Fund Ltd.: Winding Up Petition

January 24, 2019 - Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Green Capital Management Ltd.: Restoration Application

January 24, 2019 - Originating Application in the matter of Green Capital Management Limited at the Grand Court of the Cayman Islands.

Hi-P Electronics Pte. Ltd. v. Yota: Winding Up Petition

January 17, 2019 - Winding Up Petition in Hi-P Electronics Pte. Ltd v. Yota at the Grand Court of the Cayman Islands.

Ascot Fund Ltd.: Petition

January 16, 2019 - Petition for court supervision of a voluntary liquidation in the matter of Ascot Fund Ltd. at the Grand Court of the Cayman Islands.

Starta Capital Accessor Fund I LP: Restoration Application

December 31, 2018 - Originating Application in the matter of Starta Capital Accessor Fund I, L.P. at the Grand Court of the Cayman Islands.

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Bermuda ICO 'Advisor' Dan Sloan pleaded guilty to fraud in Texas in 2010
An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
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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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