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Eaton Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter of Eaton Capital Fund at the Grand Court of the Cayman Islands.

Dorchester Management Ltd.: Restoration Application

June 07, 2019 - Originating Application in the matter of Dorchester Management Limited at the Grand Court of the Cayman Islands.

Grosvenor Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter Grosvenor Capital Fund at the Grand Court of the Cayman Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Originating Summons

June 05, 2019 - Originating Summons in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Notice of Originating Motion

June 05, 2019 - Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

CSA Ltd.: Restoration Application

May 31, 2019 - Originating Application in the matter of CSA Ltd. at the Grand Court of the Cayman Islands.

Petroleos Del Mar: Restoration Application

May 30, 2019 - Originating Application in Petroleos Del Mar at the Grand Court of the Cayman Islands.

ICP International Holdings Inc.: Restoration Application

May 29, 2019 - Originating Application in the matter of ICP International Holdings Inc. at the Grand Court of the Cayman Islands.

Vacations International Ltd.: Restoration Application

May 29, 2019 - Originating Application in the matter of Vacations International Ltd. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Writ of Summons

May 27, 2019 - Writ of Summons in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

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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.