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Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment

December 19, 2018 - Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

November 29, 2018 - Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Order of Service

November 29, 2018 - Order on Effectiveness of Service in Stuart Charles Edward Mackellar, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Emmerson International Corp. v. Renova Holding Ltd.: Freezing Injunction

November 19, 2018 - Freezing Injunction in Emmerson International Corporation v. Renova Holding Limited t the British Virgin Islands High Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Notice of Discontinuance

November 16, 2018 - Notice of Discontinuance in KJS Investments Ltd. v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Assim Siddiqui et al v. BVI Registrar of Corporate Affairs: Restoration Application

November 12, 2018 - Fixed Date Claim Form in Assim A. Siddiqui and Sharife A. Siddiqui v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, regarding Millennium Technologies Global Limited  at the British Virgin Islands High Court.

Anwar Moussa v. David Boyd et al: Claim Form

November 09, 2018 - Claim Form in Anwar Mohamed Moussa v. David Boyd, Jose Santos, and Dores Limited at the British Virgin Islands High Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 08, 2018 - Fixed Date Claim Form in KJS Investments Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Anwar Moussa v. David Boyd et al: Interim Injunction Order

November 07, 2018 - Interim Injunction Order in Anwar Moussa v. David Boyd, Jose Santos, and Dores Limited at the British Virgin Islands High Court.

Dalfore Investments Ltd.: Originating Application

November 06, 2018 - Originating Application by Mark McDonald and Kevin Hellard, as joint liquidators of Dalfore Investments Limited, In the Matter of Dalfore Investments Limited at the British Virgin Islands High Court.

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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.