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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Richard Luce v. BVI Registrar of Corporate Affairs: Restoration Application

March 23, 2021 - Fixed Date Claim Form regarding Bourdeaux Ltd. in Richard Luce, of Jersey, in the Channel Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paulo Maluf v. BVI Registrar of Corporate Affairs: Restoration Application

March 22, 2021 - Fixed Date Claim Form regarding Sun Diamond Ltd. in Paulo Maluf, of Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application

March 17, 2021 - Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. Verlin Crabbe: Claim Form

March 08, 2021 - Claim Form in MAF Inc., d.b.a. WorldClaim v. Verlin Crabbe at the British Virgin Islands High Court.

Valery Remizov v. BVI Registrar of Corporate Affairs: Restoration Application

March 08, 2021 - Fixed Date Claim Form regarding Jeneva Finance Corp. in Valery Remizov, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hui Peng v. Master Alliance Investment Ltd.: Stop Notice

March 02, 2021 - Stop Notice in Hui Peng v. Master Alliance Investment Limited at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Glenn Callwood: Claim Form

February 26, 2021 - Claim Form in Banco Popular de Puerto Rico v. Glenn J. Callwood at the British Virgin Islands High Court.

Lucqman Hakim Issop Issack v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 26, 2021 - Fixed Date Claim Form regarding Dawn International Holdings Limited in Lucqman Hakim Issop Issack, of Mauritius, as Voluntary Liquidator of Dawn International Holdings Limited (in Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Huang Cheng-Su v. Aevoe International Ltd.: Fixed Date Claim Form

February 24, 2021 - Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.

Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd.: Stop Notice

February 24, 2021 - Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited 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 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.