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Financial Services Division

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Bronzelink Holdings Ltd. v Global-IP Cayman et al: Originating Summons

July 23, 2020 - Originating Summons in Bronzelink Holdings Limited, of the British Virgin Islands v. Global-IP Cayman and STM Atlantic N.V. at the Grand Court of the Cayman Islands.

Evenstar Master Fund SPC et al v. Fang Holdings Ltd.: Originating Summons

July 21, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Fang Holdings Limited at the Grand Court of the Cayman Islands.

Evenstar Master Fund SPC et al v. China Index Holdings Ltd.: Originating Summons

July 17, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. China Index Holdings Limited at the Grand Court of the Cayman Islands.

China Baofeng (International) Ltd.: Privatisation Petition

July 09, 2020 - Petition in the matter of China Baofeng (International) Limited at the Grand Court of the Cayman Islands.

Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Writ of Summons

July 09, 2020 - Writ of Summons in Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.

SC Global Vision Fund SPC v. Oasis Buono Ltd.: Reasons for Decision

July 08, 2020 - Reasons for Decision in SC Global Vision Fund SPC v. Oasis Buono Limited at the Grand Court of the Cayman Islands.

Century Sunshine Group Holdings Ltd.: Winding Up Petition

July 03, 2020 - Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.

Delphin Multi-Asset Fund: Restoration Application

July 01, 2020 - Originating Application in the matter of Delphin Multi-Asset Fund at the Grand Court of the Cayman Islands.

Vietnam Manufacturing and Export Processing (Holdings) Ltd.: Petition

July 01, 2020 - Petition regarding a Scheme of Arrangement in the matter of Vietnam Manufacturing and Export Processing (Holdings) Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Abraaj Holdings v. The GHF Group Ltd.: Writ of Summons

June 30, 2020 - Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group 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.