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

Listed Securities

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

SEC v. China United Insurance Service, Inc. et al: Complaint

December 20, 2018 - Complaint in U. S. Securities and Exchange Commission v. China United Insurance Service, Inc. and Cheng-Hsiung Huang at the U. S. District Court for the Southern District of New York.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

Guaranty Finance Investors LLC v. Greka Drilling Ltd.: Winding Up Petition

November 29, 2018 - Case 222 of 2018 - Guaranty Finance Investors LLC v. Greka Drilling Limited - Winding Up Petition - Grand Court of the Cayman Islands - November 29, 2018

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

ALNO AG: Chapter 15 Petition

November 20, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Tobias Wahl, as the Foreign Representative of Alno AG, at the U. S. Bankruptcy Court for the District of Delaware.

Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

November 09, 2018 - Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Right Value Investment Fund SP v. Wise Source International Ltd.: Liquidation Application

October 29, 2018 - Originating Application in Right Time Global Investment SPC - Right Value Investment Fund SP v. Wise Source International Limited at the British Virgin Islands High Court.

Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition

October 25, 2018 - Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

China New Economy Fund Ltd.: Petition

October 24, 2018 - Petition In the Matter of China New Economy Fund Limited at the Grand Court of the Cayman Islands.

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.