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Financial Services Division

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Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

May 27, 2020 - Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.

Fortunate Drift Ltd. v. Canterbury Securities Ltd.: Ruling

April 15, 2020 - Ruling in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Judgment

April 06, 2020 - Judgment regarding applications to strike out a winding-up petition for abuse of process in Tianrui (International) Holding Company Limited, of the British Virgin Islands v. China Shanshui Cement Group Limited, a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

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.

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.