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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.

BANKRUPTCIES

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The McClatchy Company et al: Chapter 11 Bankruptcy Petition

February 13, 2020 - Chapter 11 Petition by The McClatchy Company, Cypress Media, Inc., Aboard Publishing, Inc., Bellingham Herald Publishing, LLC, Belton Publishing Company, Inc., Biscayne Bay Publishing, Inc., Cass County Publishing Company, Columbus-Ledger Enquirer, Inc., Cypress Media, LLC, East Coast Newspapers, Inc., El Dorado Newspapers, Gulf Publishing Company, Inc., Herald Custom Publishing of Mexico, S. de R.L. de C.V., HLB Newspapers, Inc., Idaho Statesman Publishing, LLC, Keltatim Publishing Company, Inc., Keynoter Publishing Company, Inc., Lee's Summit Journal, Incorporated, Lexington H-L Services, Inc., Macon Telegraph Publishing Company, Mail Advertising Corporation, McClatchy Big Valley, Inc., McClatchy Interactive LLC, McClatchy Interactive West, McClatchy International Inc., McClatchy Investment Company, McClatchy Management Services, Inc., McClatchy Newspapers, Inc, McClatchy News Services, Inc., McClatchy Property, Inc., McClatchy Resources, Inc, McClatchy Shared Services, Inc., McClatchy U.S.A., Inc., Miami Herald Media Company, N & O Holdings, Inc., Newsprint Ventures, Inc., Nittany Printing and Publishing Company, Nor-Tex Publishing, Inc., Olympian Publishing, LLC, Olympic-Cascade Publishing, Inc., Pacific Northwest Publishing Company, Inc., Quad County Publishing, Inc., Quad County Publishing, Inc., San Luis Obispo Tribune, LLC, Star-Telegram, Inc., Tacoma News, Inc., The Bradenton Herald, Inc., The Charlotte Observer Publishing Company, The News and Observer Publishing Company, The State Media Company, The Sun Publishing Company, Inc., Tribune Newsprint Company, Tru Measure, LLC, Wichita Eagle and Beacon Publishing Company, Inc., and Wingate Paper Company at the U. S. Bankruptcy Court for the Southern District of New York.

Thomas Mahon: Chapter 15 Petition

February 04, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Tom Straw, of MoorFields Advisory Ltd., and Stephen R. Penn, of Absolute Recovery Ltd., as the Foreign Representatives of Thomas Michael Mahon, who has been accused of defrauding White Winston Select Asset Funds LLC, at the U. S. Bankruptcy Court for the District of Massachusetts.

Cosimo Borrelli et al v. Marine Online Holdings Ltd.: Originating Summons

January 31, 2020 - Originating Summons for Recognition of a Foreign Bankruptcy in Cosimo Borrelli and Jacqueline, as Trustees of the property of Sit Kwong Lam, a Bankrupt, of Hong Kong v. Marine Online Holdings Limited at the Grand Court of the Cayman Islands.

Hydro Marine Services, Inc.: Chapter 11 Petition

January 21, 2020 - Chapter 11 Petition by Hydro Marine Services, Inc., of Dubai, at the U. S. Bankruptcy Court for the Southern District of Texas.

Motu Novu LLC v. Joye Percival et al: Discovery Application

January 17, 2020 - Ex Parte Application for Judicial Assistance by Motu Novu LLC, of Delaware, to take discovery from Joye Percival, described as the "ex-wife of John K. Percival", Synovus Financial Corporation, of Atlanta, GA, and Elizabeth Mabry, of Fayetteville, GA, for use in legal proceedings in England regarding "Motu Novu's ability to collect on a €3,266,900 judgment it holds against John Kenneth Percival" who allegedly "has gone to great lengths to avoid paying", filed at the U. S. District Court for the Northern District of Georgia.

Derek Scheinman: Chapter 15 Petition

January 06, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners, Inc., as the Foreign Representative of Derek Scheinman, a citizen of Canada and a suspected fraudster who controlled "a mortgage-backed security investment venture" known as Grossman Silver Horizon LP, at the U. S. Bankruptcy Court for the Southern District of Florida.

Paul Benjamin: Chapter 15 Petition

December 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mathieu Roy, of Houle Roy SA, as the Foreign Representative of Paul Harris Benjamin, at the U. S. Bankruptcy Court for the Northern District of New York.

Leo Rautins: Chapter 15 Petition

December 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Daniel Wooton, of Grant Thornton, as the Foreign Representative of Leo R. Rautins, described as "a natural born Canadian citizen, a former professional basketball player, and former head coach of the Canadian men's national basketball team" and "a television broadcaster for Maple Leafs Sports & Entertainment and The Sports Network", at the U. S. Bankruptcy Court for the Southern District of Florida.

Darren Bernard McCormick: Chapter 15 Petition

November 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Colin Diss and Nicholas Stewart Wood, as the Foreign Representatives of Darren Bernard McCormick, at the U. S. Bankruptcy Court for the Middle District of Florida.

Motu Partners Ltd.: Chapter 7 Bankruptcy Petition

November 11, 2019 - Chapter 7 Petition by Motu Partners Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Massachusetts.

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.