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Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

August 19, 2019 - Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.

Sinotech Power International Ltd.: Restoration Application

August 16, 2019 - Originating Application in the matter of Sinotech Power International Limited at the Grand Court of the Cayman Islands.

MKM Longboat Multi-Strategy Fund Ltd.: Petition

August 16, 2019 - Petition in the matter of MKM Longboat Multi-Strategy Fund Limited (Dissolved) at the Grand Court of the Cayman Islands.

Grand Metropolitan (Cayman Islands) Ltd.: Petition

August 13, 2019 - Petition in the Matter of Grand Metropolitan (Cayman Islands) Limited, whose ultimate parent is Diageo Plc, of England and Wales, at the Grand Court of the Cayman Islands.

Medcenter Holdings Inc.: Restoration Application

August 12, 2019 - Originating Application in the matter of Medcenter Holdings Inc. at the Grand Court of the Cayman Islands.

Evolia Ltd.: Restoration Application

August 09, 2019 - Originating Application in the matter of Evolia Ltd. at the Grand Court of the Cayman Islands.

Seca Fe Holding Ltd.: Restoration Application

August 05, 2019 - Originating Application in the matter of Seca Fe Holding Limited at the Grand Court of the Cayman Islands.

Londonbridge Holdings Ltd.: Restoration Application

August 02, 2019 - Originating Application in the matter of Londonbridge Holdings Ltd. at the Grand Court of the Cayman Islands.

BDO CRI (Cayman) Ltd. v. Manu Bay Global Long-Short: Winding Up Petition

July 31, 2019 - Winding Up Petition in Russell Smith and Declan Magennis, as Joint Voluntary Liquidators of BDO CRI (Cayman) Ltd. v. Manu Bay Global Long-Short at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

July 25, 2019 - Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, 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.