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Moucheg Avedissian v. BVI Registrar of Corporate Affairs: Order

May 21, 2019 - Order in Moucheg Avedissian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pink House Villas et al v. OTG JVD Ltd. et al: Consent Order

May 06, 2019 - Consent Order in William Robert Landis and Island Triangle Ltd., d.b.a. Pink House Villas v. OTG JVD Ltd. and John Klein at the British Virgin Islands High Court.

Potter's Taxi Services Ltd. et al: Judicial Assistance Order

April 23, 2019 - Order regarding request for International Judicial Assistance to obtain evidence from Angeline Stevens and Potter's Taxi Services Ltd. for legal proceedings in New York, filed at the British Virgin Islands High Court.

Carlton O'Neal v. Shakesha O'Neal: Fixed Date Claim Form

April 11, 2019 - Fixed Date Claim Form in Carlton O'Neal v. Shakesha O'Neal at the British Virgin Islands High Court.

Mark Vanterpool v. Julian Willock et al: Fixed Date Claim Form

April 01, 2019 - Fixed Date Claim Form in Mark Vanterpool v. Julian Willock, The Speaker of the House of Assembly, and The Attorney General at the British Virgin Islands High Court.

Abdul Mujahid v. Osley George: Fixed Date Claim Form

March 27, 2019 - Fixed Date Claim Form in Abdul Mujahid v. Osley George at the British Virgin Islands High Court.

Jose Francisco Sieber Luz v. BVI Registrar of Corporate Affairs : Restoration Application

March 26, 2019 - Fixed Date Claim Form in Jose Francisco Sieber Luz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Silverio George v. Rhodni Skelton: Bankruptcy Application

March 15, 2019 - Fixed Date Claim Form for Bankruptcy Order in Silverio George, by his Litigation Friend, Felipe George v. Rhodni Skelton at the British Virgin Islands High Court.

Moucheg Avedissian v. BVI Registrar of Corporate Affairs: Restoration Application

March 08, 2019 - Fixed Date Claim Form in Moucheg Avedissian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Franciscus van der Heijden v. BVI Registrar of Corporate Affairs: Restoration Application

February 28, 2019 - Fixed Date Claim Form in Franciscus van der Heijden v. The Registrar of Corporate Affairs regarding Heijmart Inc., filed 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.