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Campbells v. Mara Investment Corporation SPC Ltd.: Winding Up Petition

February 27, 2020 - Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

International Trades and Industries Ltd.: Restoration Application

February 27, 2020 - Originating Application in the matter of International Trades and Industries Limited at the Grand Court of the Cayman Islands.

Er Kwong Wah v. China Sky Chemical Fibre Co. Ltd.: Winding Up Petition

February 27, 2020 - Winding Up Petition in Er Kwong Wah, of Singapore v. China Sky Chemical Fibre Co. Ltd., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

NewCity Ho Tram Investment Company II: Restoration Application

February 25, 2020 - Originating Application in the matter of NewCity Ho Tram Investment Company II at the Grand Court of the Cayman Islands.

NewCity Ho Tram Investment Company I: Restoration Application

February 25, 2020 - Originating Application in the matter of NewCity Ho Tram Investment Company I at the Grand Court of the Cayman Islands.

NewCity Asia Ltd.: Restoration Application

February 25, 2020 - Originating Application in the matter of NewCity Asia Limited at the Grand Court of the Cayman Islands.

Foreign Obligation Export, Inc.: Restoration Application

February 25, 2020 - Originating Application in the matter of Foreign Obligation Export, Inc. at the Grand Court of the Cayman Islands.

KrisEnergy (Gulf of Thailand) Ltd. v. Rubicon Vantage International Pte Ltd.: Originating Summons

February 21, 2020 - Originating Summons regarding a statutory demand for $2.8 million in principal and interest in KrisEnergy (Gulf of Thailand) Ltd., a Cayman Islands company based in Bangkok v. Rubicon Vantage International Pte Ltd., of Singapore, at the Grand Court of the Cayman Islands.

Campbell Law v. Pan African Minerals Ltd.: Court Supervision of Winding Up

February 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation and the appointment of Joint Official Liquidators in Campbell Law, as Voluntary Liquidator v. Pan African Minerals Limited at the Grand Court of the Cayman Islands.

China Innovation Capital General Partners Ltd.: Restoration Application

February 20, 2020 - Originating Application in the matter of China Innovation Capital General Partners 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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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.