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CHAPTER 15

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Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition

November 24, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., CNO S.A., and OECI S.A., all of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.

Black Gold Sarl: Chapter 15 Petition

November 20, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Monaco by Jean-Paul Samba, as the Foreign Representative of Black Gold Sarl, described as "a trading company and distributor offering a variety of oil and lubricant products with a presence in Europe, Africa, and Asia", at the U. S. Bankruptcy Court for the Northern District of California.

Rock International Investment Inc.: Chapter 15 Petition

November 20, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Xing Guan, of China, as the Foreign Representative of Rock International Investment Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.

Swissport Fuelling Ltd.: Chapter 15 Petition (November 2020)

November 17, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Chris Mallon, as the Foreign Representative of Swissport Fuelling Ltd., described as "the world’s leading independent provider of ground and cargo handling services to the aviation industry", at the U. S. Bankruptcy Court for the District of Delaware.

PJSC Bank Finance and Credit: Chapter 15 Petition

November 06, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Svitlana Vasylivna Groshova, as the Foreign Representative of PJSC Bank Finance and Credit, at the U. S. Bankruptcy Court for the Southern District of Florida.

Premier Assurance Group SPC Ltd.: Amended Chapter 15 Petition

November 03, 2020 - Amended Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, of KPMG, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of Florida.

Capital Management of Bermuda Ltd.: Chapter 15 Petition

October 29, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte Ltd., in Bermuda, as the Foreign representatives of Capital Management of Bermuda Ltd., an insurer that was petitioned into provisional liquidation at Bermuda Supreme Court by the Bermuda Monetary Authority, at the U. S. Bankruptcy Court for the Middle District of Florida. Editor's Note: Research by OffshoreAlert in the Directors Register on the Government of Bermuda's website identified the directors of Capital Management of Bermuda Ltd. as Thomas Sash, c/o Windsor-Thomas Group Inc., of Plant City, Florida; Thomas Williams, of Palm Harbour, Florida, and Nicholas Williams, c/o Clifford Chance LLP, of New York, NY.

Tippmann US Holdco Inc. et al: Chapter 15 Petition

October 16, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by David Sieradzki, of KSV Restructuring Inc., as the Foreign Representative of Tippmann US Holdco Inc., G.I. Sportz Inc., GI Sportz Direct LLC, Tippmann Sports, LLC, Mission Less Lethal LLC, and Tippmann Finance LLC, at the U. S. Bankruptcy Court for the District of Delaware.

KCA Deutag UK Finance Plc: Chapter 15 Petition

October 15, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Neil Gilchrist, of Aberdeenshire, Scotland, as the Foreign Representative of KCA Deutag UK Finance Plc, described as being part of a group that "is a market-leading international drilling, engineering, and technology company serving both onshore and offshore drilling markets", at the U. S. Bankruptcy Court for the Southern District of New York.

Selecta Finance UK Ltd. et al: Chapter 15 Petition

October 08, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Andreas Schneiter, as the Foreign Representative of Selecta Finance UK Limited, of England, and Selecta Group B.V., of the Netherlands, described as being part of a group that "is the leading route-based, unattended, self-service coffee and convenience food provider in Europe by revenue", at the U. S. Bankruptcy Court for the Southern District of Texas.

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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.