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Scholars Retreat Ltd.: Restoration Application

April 11, 2019 - Originating Application in the matter of Scholars Retreat Ltd. at the Grand Court of the Cayman Islands.

Koudai Corporation: Restoration Application

April 09, 2019 - Originating Application in the matter of Koudai Corporation at the Grand Court of the Cayman Islands.

GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP: Receivership Petition

April 03, 2019 - Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.

Exchange Minerals (Holdings) Ltd.: Restoration Application

March 26, 2019 - Originating Application In the Matter of Exchange Minerals (Holdings) Limited at the Grand Court of the Cayman Islands.

Estate of Myong-He M. Gayhart v. John G. Schanck: Writ of Summons

March 26, 2019 - Writ of Summons in William Gayhart and Debra Buchanan, both of the USA, as personal representatives of the Estate of Myong-He M. Gayhart, v. John G. Schanck, of Canada, at the Grand Court of the Cayman Islands.

Chemco Nominee Ltd.: Restoration Application

March 26, 2019 - Originating Application in the matter of Chemco Nominee Limited at the Grand Court of the Cayman Islands.

MSD Gold Mining Corporation: Restoration Application

March 26, 2019 - Originating Application in the matter of MSD Gold Mining Corporation at the Grand Court of the Cayman Islands.

Alliance Partners Fund Ltd.: Restoration Application

March 26, 2019 - Originating Application in the matter of Alliance Partners Fund Ltd. at the Grand Court of the Cayman Islands.

I-DEA Investment Fund Ltd.: Restoration Application

March 26, 2019 - Originating Application in the matter of I-DEA Investment Fund Ltd. at the Grand Court of the Cayman Islands.

Gravitas Ltd.: Restoration Application

March 22, 2019 - Originating Application in the matter of Gravitas Ltd. at the Grand Court of the Cayman Islands.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.

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