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BRITISH VIRGIN ISLANDS

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Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

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.

Stockbridge Fund, LP et al v. Affiliated Manager Group, Inc.: Discovery Application

October 18, 2018 - Ex Parte Application by Stockbridge Fund, LP, Stockbridge Absolute Return Fund, OME Holdings LLC, Pembroke Way LLC, Standish Road LLC, Quadre Investments, LP, and Tablet Holdings, LLC to take discovery from Affiliated Manager Group, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of Florida.

Certidor Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 16, 2018 - Fixed Date Claim Form in Certidor Limited v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Forte Trust Company Ltd. et al v. Godolphin Ltd. et al: Fixed Date Claim Form

October 15, 2018 - Fixed Date Claim Form in Forte Trust Company Limited and Forte Business Limited v. Godolphin Limited (in Voluntary Liquidation), Marc Randall and Mervin Solas, as joint liquidators of Godolphin Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018 - Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.

Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Foreign Discovery Petition

October 09, 2018 - Ex Parte Petition by Top Matrix Holdings Ltd., a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland concerning a fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

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.

ZAM Specialist Opportunity Liquidating STAR Trust et al v. Spectrum Galaxy Fund Ltd.: Claim Form

October 05, 2018 - Claim Form in Sumitomo Mitsui Trust (UK) Ltd., Sterling Trust (Cayman) Limited, as Trustee of the ZAM Specialist Opportunity Liquidating STAR Trust; ZAM Asset Finance Fund, and ZAM Specialist Opportunity Liquidating STAR Trust v. Spectrum Galaxy Fund Ltd. at the British Virgin Islands High Court.

Sentinel Investment Fund SPC: Petition

October 05, 2018 - Petition In the Matter of Sentinel Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

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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.