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Emmerson International Corporation v. Yakov Tesis: Service Order

February 22, 2019 - Order that Yakov Tesis was properly served in Emmerson International Corporation v. Yakov Tesis at the British Virgin Islands High Court.

Emmerson International Corp. v. Pao T Plus: 'Expert Evidence' Order

February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.

Yumbo Financial Corp.: Winding Up Order

February 12, 2019 - Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

Attendus Trust Company AG v. Genmar Resources Ltd. et al: Order

February 11, 2019 - Order in Attendus Trust Company AG, as nominee for Curatus Trust Company (Mauritius) Limited v. Genmar Resources Ltd. and ZRH Nominees (0001) Ltd. at the British Virgin Islands High Court.

Constellation Overseas Ltd. et al: Judgment

February 05, 2019 - Judgment in the matters of Constellation Overseas Ltd., Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Digital Wings Ltd.: Order

January 18, 2019 - Order changing liquidators in the matter of Digital Wings Ltd. (in liquidation) at the British Virgin Islands High Court.

Intelligent Engineering Holdings Ltd.: Order

January 18, 2019 - Order in the matter of Intelligent Engineering Holdings Limited at the British Virgin Islands High Court.

Ezra Attar et al v. BVI Registrar of Companies: Amended Restoration Application

January 11, 2019 - Amended Fixed Date Claim Form in Amicorp Management Limited and Ezra Attar at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Order

January 10, 2019 - Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

Klinger Investments Inc. v. OOO Ametist: Consent Order

January 04, 2019 - Consent Order in Klinger Investments Inc. v. OOO Ametist 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.