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QG African Infrastructure 1 LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG African Infrastructure 1 LP.

QG Africa Timber LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Timber LP.

QG Africa Mining LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mining LP.

QG Africa Mezzanine LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mezzanine LP.

QG Africa Hotel LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Hotel LP.

QG Africa Healthcare LP: License Suspension

April 08, 2018 - Public Notice by Mauritius Financial Services Commission regarding QG Africa Healthcare LP.

QG Africa Agriculture LP: License Suspension

April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Agriculture LP.

Alvaro Sobrinho Africa Ltd.: License Suspension

March 27, 2018 - Public Notice by the Mauritius Financial Services Commission regarding Alvaro Sobrinho Africa Ltd.

Chicota Holdings Ltd.: Liquidation Application

November 29, 2017 - Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.

Hull Blyth Angola Ltd. et al v. Searex X Ltd.: Claim Form

February 20, 2014 - Claim Form in Hull Blyth Angola Limited and HBA Viagens e Turismo Limitada v. Searex X Ltd. at the British Virgin Islands High Court.
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$2.5M BVI judgment against offshore nominee & three Russians
A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.
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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.

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