OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

LIQUIDATIONS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019 - Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint

April 22, 2019 - Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

M&G Mexico Holding SA de CV et al: Chapter 15 Petition

April 21, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Isle of Man Financial Services Authority v. Alan Louis et al: Judgment

April 08, 2019 - Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.

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.

GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP: Receivership Petition

April 03, 2019 - Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.

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.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.