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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.

BURKINA FASO

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Freestream Aircraft (Bermuda) Ltd. et al v. Husch Blackwell LLP et al: Complaint

August 02, 2019 - Complaint alleging fraud regarding a Cayman Islands-registered Airbus A319-115 aircraft and involving "a group of entities registered in the British Virgin Islands whose principal resides in Burkina Faso" in Brinley Holdings Inc., of Panama, and Freestream Aircraft (Bermuda) Ltd., of Bermuda v. Husch Blackwell LLP, a law firm domiciled in Delaware, based in Missouri, and Michael A. Cosby, of Missouri, at the U. S. District Court for the Northern District of Illinois.

Vancor Participations SA v. Taurus Gold Ltd.: Liquidation Application

August 25, 2016 - Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.

Taurus Gold Ltd. v. Vancor Participations SA: Originating Application

July 15, 2016 - Originating Application in Taurus Gold Limited v. Vancor Participations S.A. at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, 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.