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Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

Norske Skogindustrier ASA: Chapter 15 Petition

November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application

October 18, 2018 - Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation) to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.

Noble Group Limited: Chapter 15 Petition

October 17, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

Alek Sekler v. Heather Solution Inc.: Claim Form

October 05, 2018 - Claim Form in Alek Sekler v. Heather Solution Inc. at the British Virgin Islands High Court.

USA v. Jack Stephen Pursley: Indictment

September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve  concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.

Quintis Ltd.: Chapter 15 Petition

September 12, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Richard Tucker, as the Foreign Representative of Quintis Limited, Arwon Finance Pty. Ltd., Australian Sandalwood Oil Co. Pty Ltd., Mt Romance Australia Pty Ltd., Mt Romance Holdings Pty Ltd., Quintis Forestry Limited, Quintis Leasing Pty Ltd., and Sandalwood Properties Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

'Remove lawsuit against me or I'll sue for defamaton,' writes Gary Mares

August 09, 2018 - Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands

Centaur Litigation Ltd. et al: Fifth Liquidators' Report

August 08, 2018 - Grant Thornton's Fifth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

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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.