OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Writs

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

ABRAAJ SPV 123 Ltd.: Restoration Application

January 06, 2021 - Originating Application in the matter of ABRAAJ SPV 123 Limited at the Grand Court of the Cayman Islands.

Global Medical Group Management Corporation: Restoration Application

January 06, 2021 - Originating Application in Global Medical Group Management Corporation at the Grand Court of the Cayman Islands.

Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons

January 05, 2021 - Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Mark Hibbs: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Mark Ashley Hibbs, of Hong Kong, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Takeshi Kadota: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Takeshi Kadota, of Japan, at the Grand Court of the Cayman Islands.

Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons

January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Blackrock Global Energy Dynamic Fund Ltd.: Restoration Application

January 04, 2021 - Originating Application in the matter of Blackrock Global Energy Dynamic Fund Ltd. at the Grand Court of the Cayman Islands.

Blackrock Health Sciences (Offshore) Hedge Fund: Restoration Application

January 04, 2021 - Originating Application in the matter of Blackrock Health Sciences (Offshore) Hedge Fund at the Grand Court of the Cayman Islands.

Huifu Limited: Petition

January 04, 2021 - Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of Huifu Limited, described as a Cayman Islands company based in China and Hong Kong that is "a leading independent third party payment service provider in the PRC", at the Grand Court of the Cayman Islands.

ExecuJet MRO Services Middle East FZCO v. Unisol Holdings Ltd.: Winding Up Petition

December 18, 2020 - Winding Up Petition in ExecuJet MRO Services Middle East FZCO, of Dubai v. Unisol Holdings Ltd., described as a Cayman Islands-domiciled "special purpose vehicle established for the sole purpose of owning a Hawker 125-800 aircraft", 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.

View Recent Digests

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.