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

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.

'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Constellation Overseas Ltd. et al: Judgment

February 05, 2019 - Judgment in the matters of Constellation Overseas Ltd., Lone Star OffshoreLtd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and lpha Star Equities Ltd. at the British Virgin Islands High Court.

Bejoy International Ltd. v. OakRun Precious Metals Fund Ltd.: Winding Up Petition

January 24, 2019 - Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Hi-P Electronics Pte. Ltd. v. Yota: Winding Up Petition

January 17, 2019 - Winding Up Petition in Hi-P Electronics Pte. Ltd v. Yota at the Grand Court of the Cayman Islands.

Ascot Fund Ltd.: Petition

January 16, 2019 - Petition for court supervision of a voluntary liquidation in the matter of Ascot Fund Ltd. at the Grand Court of the Cayman Islands.

New Bank Ltd. v. Thierry Nano: Judgment

January 15, 2019 - Judgment on Submissions in Marcus A. Wide, as Liquidator of New Bank Limited, v. Thierry Dorian Nano at the Saint Vincent and the Grenadines High Court.

New Earth Recycling and Renewables (Infrastructure) Plc et al v. John Bourbon et al: Judgment

January 14, 2019 - Judgment in Alex Adam and David Peter Craine, as the liquidators of New Earth Recycling and Renewables (Infrastructure) Plc, The Eclipse Investments Fund Protected Cell Company Plc, and The Premier Investments Opportunities Fund Protected Cell Company Plc, v. Michael John Richardson and John Charles Bourbon at the Isle of Man High Court.

Marcus Wide v. Matthew Richardson: Order

January 10, 2019 - Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

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.

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.