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Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Archetype Investments Fund SPC Ltd.: Chapter 15 Petition

June 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Owen Walker and Martin Trott, as the Foreign Representatives of Archetype Investments Fund SPC Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

USA v. Akil Erickson et al: Criminal Indictment

June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Originating Summons

June 05, 2019 - Originating Summons in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Notice of Originating Motion

June 05, 2019 - Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion

June 05, 2019 - Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Complaint

June 05, 2019 - Complaint in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at the U. S. District Court for the Northern District of Illinois.

BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Salvatore Nisi v. Wells Fargo Bank: Discovery Application

May 29, 2019 - Application by Salvatore Rocco Nisi, beneficial owner of British Virgin Islands-domiciled Weddin Group Ltd., to conduct discovery from Wells Fargo Bank for use in proceedings in Panama involving National Advisors Corporation, whose sole director was identified as Luis Alberto Laguna Delgado, filed at the U. S. District Court for the Southern District of Florida.

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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.