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CHAPTER 15

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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.

Evgeny Morozov: Chapter 15 Petition

February 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda: Chapter 15 Petition

February 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Otávio de Paoli Balbino de Almeida Lima, as the Foreign Representative of Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda, at the U. S. Bankruptcy Court for the Southern District of Florida.

Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Oceanair Linhas Aereas S/A: Chapter 15 Petition

December 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Leslie Thompson: Chapter 15 Petition

December 13, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James Stephen, as the Foreign Representative of Leslie Thompson, at the U. S. Bankruptcy Court for the Middle District of Florida.

Tony O'Reilly: Chapter 15 Petition

December 11, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Alastair Beveridge, as the Foreign Representative of Anthony John O'Reilly, at the U. S. Bankruptcy Court for the Western District of Pennsylvania.

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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.