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Road House Investments Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Road House Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Row Management Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Row Management Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Point LCL Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point LCL Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

CP Uptake Holding Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake Holding Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

CP Uptake GP Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

CH Offshore Investors Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of CH Offshore Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Jumbo Holdings 2 Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Jumbo Holdings Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Eagle Investments Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Eagle Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Crescent Technologies Investments Ltd.: Court Supervision Petition

October 20, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Technologies Investments Ltd. (in Voluntary Liquidation) 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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BVI fund sues Bermuda reinsurance investment manager for '$7.5M fraud'
A BVI investment fund has sued Tony Belisle in Florida for alleged fraud after incurring losses "in excess of $7.5 million" in a Bermuda fund that was managed by Markel CATCo Investment Management, from which Belisle was allegedly fired as CEO "for lying to company executives and counsel about a romantic relationship" with a colleague.
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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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