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

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Fednav International Ltd. v. Alpine Worldwide Ltd.: Complaint

July 05, 2019 - Complaint in Admiralty in Fednav International Ltd., of Barbados v. Alpine Worldwide Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

USA v. Donville Inniss et al: Superseding Indictment

August 23, 2018 - Superseding Indictment in USA v. Donville Inniss and two sealed defendants at the U. S. District Court for the Eastern District of New York.

USA v. Donville Inniss: Indictment

August 06, 2018 - Criminal Indictment in USA v. Donville Inniss, a former Member of Parliament and Minister of Industry in Barbados, at the U. S. District Court for the Eastern District of New York.

Harlequin Property (SVG) Ltd. v. Harlequin Hotels and Resorts Ltd.: Winding Up Petition

July 03, 2018 - Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.

Alphaglobal Capital Inc. v. Eastern Platinum Ltd. et al: Claim Form

May 17, 2018 - Claim Form in Alphaglobal Capital Inc. v. Eastern Platinum Limited and Eastplats International Inc. at the British Virgin Islands High Court.

Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.: Complaint

December 12, 2017 - Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Stormwater Structures, Inc. at the U. S. District Court for the Eastern District of New York.

Ardent Harmony Fund, Inc. et al v. Construction Ecoservices, LLC et al: Complaint

December 12, 2017 - Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Construction Ecoservices, LLC and Construction Ecoservices II, Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Arthur Vann: Transcript of Plea & Sentencing Hearings

August 22, 2017 - Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

August 09, 2017 - British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

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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.