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Bowview Overseas Ltd. et al v. Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd.: Judgment

February 27, 2020 - Judgment regarding a notice to produce information to the International Tax Authority in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galindo & Lee Trust (BVI) Limited at the High Court of Justice for the British Virgin Islands High Court.

Hazel Assets Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019 - Fixed Date Claim Form in Hazel Assets Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Order

December 18, 2019 - Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Abbas Rasul v. Northstar International Properties Ltd. et al: Restoration Order

December 18, 2019 - Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Manuel Garcia Arevalo v. BVI Registrar of Companies: Restoration Application

December 17, 2019 - Fixed Date Claim Form regarding Reinach Trade Inc. in Manuel Antonio Garcia Arevalo, of the Dominican Republic v. Myrna Herbert, as the Registrar of Companies, at the British Virgin Islands High Court.

Margaret Riley v. BVI Registrar of Corporate Affairs: Restoration Application

December 04, 2019 - Fixed Date Claim Form regarding Naussal Holdings Inc. in Margaret Alison Riley, of the Isle of Man v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Limeberry Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 03, 2019 - Fixed Date Claim Form in Limeberry Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Newhaven Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 28, 2019 - Fixed Date Claim Form regarding Glastonbury Services Limited in Newhaven Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vonland Investments Ltd. v. BVI Financial Services Commission et al: Restoration Application

November 27, 2019 - Fixed Date Claim Form in Vonland Investments Ltd. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

BVI Social Security Board v. David O'Neal: Claim Form

November 25, 2019 - Claim Form in the British Virgin Islands Social Security Board v. David O'Neal, d.b.a. Ciboney Centre For Excellence, 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 actions, offering documents, and other sources - and email you the results.

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CAYMAN ISLANDS  
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.