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Chapter 15

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USACIGA - Açúcar, Álcool e Energia Eléctrica Ltda.: Chapter 15 Petition

April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of USACIGA - Açúcar, Álcool e Energia Eléctrica Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.

Usina de Açúcar Santa Terezinha Ltda.: Chapter 15 Petition

April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of Usina de Açúcar Santa Terezinha Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.

Innova Global Ltd. et al: Chapter 15 Petition

April 04, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Darby, as the Foreign Representative of Innova Global Ltd., Innova Global Operating Ltd., Innova Global Limited Partnership, 1938247 Alberta Ltd., Innova Global Holdings Limited Partnership, Innova Global Inc., Innova Global LLC, and Braden Manufacturing LLC, at the U. S. Bankruptcy Court for the Northern District of Oklahoma.

Broadcast Systems & Equipment Inc.: Chapter 15 Petition

April 04, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Graeme Hamilton, as the Foreign Representative of Broadcast Systems & Equipment Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

New Look Secured Issuer Plc: Chapter 15 Petition

April 02, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Collyer, as the Foreign Representative of New Look Secured Issuer Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Kodiak Services USA, Inc. et al: Chapter 15 Petition

March 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas.

Silisten Trading Ltd.: Chapter 15 Petition

March 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hans Werner Bachmann: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Peter Jost, as the Foreign Representative of Hans Werner Bachmann, a.k.a. Gideon Bachmann, at the U. S. Bankruptcy Court for the Middle District of Florida.

Smar Equipamentos Industrias Ltda. et al: Chapter 15 Petition

February 28, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Smar Equipamentos Industrias Ltda., Smar Comercial Ltda., and Valblock Indústria e Comércio Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.