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Samir Bandali v. CoinPayments Inc. et al: Writ of Summons & Statement of Claim

March 12, 2021 - Writ of Summons and Statement of Claim alleging unjust enrichment and breach of contract in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as a Cayman Islands company offering "worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts, also referred to as wallets", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.

Jeremy Beck v. MV Cayman Ltd.: Originating Summons

March 11, 2021 - Originating Summons in Jeremy Beck v. MV Cayman Ltd. at the Grand Court of the Cayman Islands.

Walkers v. Georgina Celia Bizerra Maksoud et al: Writ of Summons

March 11, 2021 - Writ of Summons in Walkers, a Cayman Islands law firm v. Georgina Celia Bizerra Maksoud, Vera Lucia Barbosa, and Hidroservice Engenharia Ltda., all of Brazil, at the Grand Court of the Cayman Islands.

Carol Bennett v. Clyde H. Allen: Writ of Summons

February 23, 2021 - Writ of Summons alleging negligence in Carol Angella Bennett v. Clyde Henry Allen, a lawyer, at the Grand Court of the Cayman Islands.

Mediterraneo Vida SA v. Water International Holdings Ltd.: Stop Notice Re. Shares in Book Retail International Ltd.

February 05, 2021 - Stop Notice by Mediterraneo Vida, Sociedad Anonima De Seguros y Reaseguros (Sociedad Unipersonal), of Spain, regarding shares in Book Retail International Limited owned by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Mediterraneo Vida SA v. Water Associates Holdings Ltd.: Stop Notice Re. Shares in Book Retail Associates Ltd.

February 05, 2021 - Stop Notice by Mediterraneo Vida, Sociedad Anonima De Seguros y Reaseguros (Sociedad Unipersonal), of Spain, regarding shares in Book Retail Associates Limited owned by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Laxton Investments Company Ltd. v. Honest Dynasty Ltd.: Stop Notice Re. Shares in Jyong Biotech Ltd.

January 15, 2021 - Stop Notice by Laxton Investments Company Limited regarding shares in Jyong Biotech Ltd. owned by Honest Dynasty Ltd., filed at the Grand Court of the Cayman Islands.

Horseshoe Services (Cayman) Ltd. v. Steven Britton: Writ of Summons

December 22, 2020 - Writ of Summons in Horseshoe Services (Cayman) Limited v. Steven Britton, of Bermuda, at the Grand Court of the Cayman Islands.

Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons

December 21, 2020 - Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".

Terrie Stanker et al v. Cayman Villas et al: Writ of Summons

December 18, 2020 - Writ of Summons in Terrie L. Stanker and James P. Stanker v. Cayman Villas and DRV Properties International Ltd. 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.