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Tailored Brands Worldwide Purchasing Co.: Winding Up Petition

August 04, 2020 - Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.

Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition

August 03, 2020 - Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.

Adamas Health Care Fund v. Adamas Capital Management Ltd. et al: Writ of Summons

July 31, 2020 - Writ of Summons regarding an action by the U.S. Securities and Exchange Commission in New York in Adamas Health Care Fund v. Adamas Capital Management Ltd., of the Cayman Islands, and Dov Malnik, a citizen of Israel, c/o Mascali Management AG, of Switzerland, at the Grand Court of the Cayman Islands.

Great Health Investment LP: Restoration Application

July 29, 2020 - Originating Application in the matter of Great Health Investment Limited Partnership at the Grand Court of the Cayman Islands.

Alliance Capital Investment Ltd.: Restoration Application

July 29, 2020 - Originating Application in the matter of Alliance Capital Investment Limited at the Grand Court of the Cayman Islands.

Carrhae Capital (Cayman) Ltd.: Restoration Application

July 27, 2020 - Originating Application in the matter of Carrhae Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Bronzelink Holdings Ltd. v Global-IP Cayman et al: Originating Summons

July 23, 2020 - Originating Summons in Bronzelink Holdings Limited, of the British Virgin Islands v. Global-IP Cayman and STM Atlantic N.V. at the Grand Court of the Cayman Islands.

Evenstar Master Fund SPC et al v. Fang Holdings Ltd.: Originating Summons

July 21, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Fang Holdings Limited at the Grand Court of the Cayman Islands.

Evenstar Master Fund SPC et al v. China Index Holdings Ltd.: Originating Summons

July 17, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. China Index Holdings Limited at the Grand Court of the Cayman Islands.

China Baofeng (International) Ltd.: Privatisation Petition

July 09, 2020 - Petition in the matter of China Baofeng (International) Limited 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.