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

BRAZIL

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Fabio Isaack v. BGC Partners, Inc.: Judicial Assistance

March 14, 2019 - Application by Fabio Roberto Baumfeld Isaack to take discovery from BGC Partners, Inc. for use in civil, criminal, and labor proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Whitefen Finance Ltd.: Originating Application

March 07, 2019 - Originating Application in the matter of Whitefen Finance Ltd. at the Grand Court of the Cayman Islands.

Smar Equipamentos Industrias Ltda. et al: Chapter 15 Petition

February 28, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Smar Equipamentos Industrias Ltda., Smar Comercial Ltda., and Valblock Indústria e Comércio Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

Ciban Management Corporation v. Citco (BVI) Ltd. et al: Judgment

February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Constellation Overseas Ltd. et al: Judgment

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

Oceanair Linhas Aereas S/A: Chapter 15 Petition

December 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Snover International Inc.: Order

December 24, 2018 - Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.

Alpha Star Equities Ltd.: Order

December 24, 2018 - Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Gold Star Equities Ltd.: Order

December 24, 2018 - Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.

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.