December 11, 2019 - Public Statement by the Gibraltar Financial Services Commission announcing that Elite Insurance Company Limited has been found to be "insolvent" and was "placed into Administration on 11 December 2019".
December 11, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were "controlled and beneficially owned by Paulo Salim Malif", described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.
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.
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.
November 24, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.
November 21, 2019 - New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.
November 20, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by M. Guillaume Landry, of Raymond Chabot Inc., as the Foreign Representative of 6350747 Canada Inc., at the U. S. Bankruptcy Court for the District of New Jersey.
November 20, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Hylkaa, of FTI Consulting, as the Foreign Representative of Eagle Energy Inc., Eagle Energy Trust, Eagle Energy Holdings Inc., and Eagle Hydrocarbons Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.
November 19, 2019 - Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.
November 19, 2019 - Winding Up Petition in The Core Trust Company Limited, of Hong Kong v. Puxin Limited, whose shares are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
