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Prasan PTC Ltd. v. Global Steel Holdings Ltd.: Judgment

June 12, 2019 - Judgment in Prasan PTC Limited, of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.

FuturesOne Innovative Fund SPC Ltd. et al: Judgment

June 03, 2019 - Judgment in the Matters of FuturesOne Innovative Fund SPC Ltd. (in Liquidation), AnchorHedge Fund Ltd. (in Liquidation), and FuturesOne Diversified Fund Ltd. (in Liquidation) at the British Virgin Islands High Court.

Nis Peter Lorentzen v. Mammatus Holdings Ltd.: Liquidation Application

May 30, 2019 - Originating Application in Nis Peter Lorentzen, of Hong Kong v. Mammatus Holdings Limited at the British Virgin Islands High Court.

SK Trust v. Fortune Aces Ltd. et al: Claim Form

May 30, 2019 - Claim Form in Genesis Trust & Corporate Services Ltd., as Trustee of the SK Trust, of the Cayman Islands v. Fortune Aces Limited, of the British Virgin Islands, and Tong Kam Hing Ida, of Hong Kong, at the British Virgin Islands High Court.

SPDB International Investment Management Ltd. et al v. Top Wise Excellence Enterprise Co. Ltd.: Liquidation Application

May 28, 2019 - Originating Application in SPDB International Investment Management Ltd., of Hong Kong; Value Partners Greater China High Yield Income Fund, of the Cayman Islands, and Industrial Bank Co. Ltd., Tianjin Branch, of China, at the British Virgin Islands High Court.

ISLV Partners LLC v. BVI Registrar of Corporate Affairs: Restoration Application

May 27, 2019 - Fixed Date Claim Form regarding Ferry Lane Limited in ISLV Partners LLC, with an address in Ohio v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

RNGO LLC v. Commonwealth Trust Ltd.: Fixed Date Claim Form

May 27, 2019 - Fixed Date Claim Form regarding Cube Holdings Ltd. in RNGO LLC, of Russia v. Commonwealth Trust Limited at the British Virgin Islands High Court.

ABC Grandservus Ltd. v. Emmerson International Corp.: Judgment

May 27, 2019 - Judgment in ABC Grandservus Limited, of Cyprus v. Emmerson International Corporation at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019 - Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Luis Garcia Crespo v. BVI Registrar of Corporate Affairs: Restoration Application

May 21, 2019 - Fixed Date Claim Form regarding Hurst Green Limited in Luis Garcia Crespo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.