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BRITISH VIRGIN ISLANDS

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Cistern Point Ltd. v. BVI Chief Registrar of Lands (AG) et al: Fixed Date Claim Form

January 14, 2019 - Fixed Date Claim Form in Cistern Point Limited v. The Chief Registrar of Lands (AG) and The Chief Registrar of Lands (AG) and Daisy Durante and Nora Manns, as Personal Representatives of Clarence Smith (Deceased), at the British Virgin Islands High Court.

$2.5M BVI judgment against offshore nominee & three Russians

January 14, 2019 - A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.

Comodo Holdings Ltd. v. William Giarusso et al: Discovery Application

January 11, 2019 - Application by Comodo Holdings Limited to take discovery from William Giarusso and TD Bank NA for use in a legal proceeding in the British Virgin Islands, filed at the U. S. District Court for the District of New Jersey.

National Bank of the Virgin Islands Ltd. v. Aluminum Guttering & Galvanize Roofing Ltd. et al: Claim Form

January 08, 2019 - Claim Form in National Bank of the Virgin Islands Limited v. Aluminum Guttering & Galvanize Roofing Limited and Linus Demar at the British Virgin Islands High Court.

Teshawn Cameron v. Arbitration Tribunal: Fixed Date Claim Form

January 07, 2019 - Fixed Date Claim Form in Teshawn Cameron v. The Chairman and Members of the Arbitration Tribunal Established Under Section 29 of The Labour Code at the British Virgin Islands High Court.

Donovan Brown et al v. Jason McDonald: Fixed Date Claim Form

January 03, 2019 - Fixed Date Claim Form in Donovan Brown and Palma Brown v. Jason McDonald at the British Virgin Islands High Court.

Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment

December 19, 2018 - Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

Perlen Holdings Ltd. et al v. Pinnacle Global Partners Fund I Ltd.: Winding Up Petition

December 18, 2018 - Winding Up Petition in Perlen Holdings Ltd. and Nerthington Ltd. v. Pinnacle Global Partners Fund I Ltd. at the Grand Court of the Cayman Islands.

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

December 12, 2018 - Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.

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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.