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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Financial Services Division

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NLG Limited: Restoration Application

November 20, 2019 - Originating Application in the matter of NLG Limited at the Grand Court of the Cayman Islands.

Zamin Ferrous Ltd.: Restoration Application

November 20, 2019 - Originating Application in the matter of Zamin Ferrous Ltd. at the Grand Court of the Cayman Islands.

Nordic Trustee AS v. G3 Exploration Ltd.: Winding Up Petition

November 19, 2019 - Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.

CD Event Driven Natural Resources Fund Ltd.: Restoration Application

November 19, 2019 - Originating Application in the matter of CD Event Driven Natural Resources Fund Limited at the Grand Court of the Cayman Islands.

CD Event Driven Natural Resources Master Fund Ltd.: Restoration Application

November 19, 2019 - Originating Application in CD Event Driven Natural Resources Master Fund Limited at the Grand Court of the Cayman Islands.

The Core Trust Company Ltd. v. Puxin Ltd.: Winding Up Petition

November 19, 2019 - Winding Up Petition in The Core Trust Company Limited, of Hong Kong v. Puxin Limited, whose shares are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Palmeirinha Inc. Ltd.: Restoration Application

November 18, 2019 - Originating Application in the matter of Palmeirinha Inc. Ltd. at the Grand Court of the Cayman Islands.

Maoming Investment Manager Ltd.: Restoration Application

November 15, 2019 - Originating Application in the matter of Maoming Investment Manager Ltd. at the Grand Court of the Cayman Islands.

Alam Rightway Ltd.: Winding Up Petition

November 15, 2019 - Petition for Court supervision of a Voluntary Liquidation in the matter of Alam Rightway Limited at the Grand Court of the Cayman Islands.

Jing Wang et al v. Maricorp Services Ltd. et al: Originating Summons

November 08, 2019 - Originating Summons regarding a 'Norwich Pharmacal' application in Jing Wang and Rongrong Guo v. Maricorp Services Ltd. and Weride 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.