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STM Malta Trust and Company Management Ltd.: Appeal Withdrawal

November 22, 2018 - Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Prithiviraj Juggapah: Disqualification

October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Officer Disqualification' of Prithiviraj Juggapah.

AG Fiduciary Solutions Ltd.: License Revocation

October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Management License' revocation of AG Fiduciary Solutions Ltd.

Estera Services (Bermuda) Ltd. v. Lexington Settlements Ltd.: Originating Summons

July 19, 2018 - Originating Summons in Estera Services (Bermuda) Limited v. Lexington Settlements Ltd. at Bermuda Supreme Court.

Alan Michael Chick: Financial Penalty

May 31, 2018 - Public Statement by the Guernsey Financial Services Commission regarding Alan Michael Chick.

AG Fiduciary Solutions Ltd.: License Suspension

May 29, 2018 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Management License of AG Fiduciary Fiduciary Solutions Limited, formerly known as Abbeygate Financial Services Limited.

EC Trust Related Entities: Notification

April 17, 2018 - Notification by the Labuan Financial Services Authority regarding a complaint it field against EC Corporate Services Ltd., Labuan Corporate Services Ltd., Corporate Directors Ltd., Corporate Services Ltd., EC Trustee Services (L) Ltd., Simple Solutions Limited, North Borneo Education Co. Ltd., Peter Kent Searle, and Cornelia Elisabeth Searle at the High Court of Sabah and Sarawak.

SMP Corporate Services Ltd.: Restoration Application

March 16, 2018 - Originating Application In the Matter of SMP Corporate Services Limited at the Grand Court of the Cayman Islands.

Beaufort Management Services Ltd.: License Suspension

March 02, 2018 - Press Release by the Mauritius Financial Services Commission concerning Beaufort Management Services Ltd.

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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.