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Upper Canada Securities Ltd.: License Revocation

December 07, 2018 - Notice by the Cayman Islands Monetary Authority that it has revoked the Mutual Fund Administrators license of Upper Canada Securities Ltd.

Oak Palm Fund Ltd.: Registration Cancellation

November 28, 2018 - Decision Notice regarding Oak Palm Fund Ltd. by the Cayman Islands Monetary Authority.

Wife of Cayman-based domain name pioneer Frank Schilling sues for access to corporate accounts

November 28, 2018 - The wife of Cayman Islands-based, Canadian/Caymanian domain name entrepreneur Frank Schilling is suing two of his companies in an attempt to obtain corporate "data and documents" to which she claims to have been illegally denied access.

Estate of Myong-He Gayhart v. John Schanck: Writ of Summons

October 30, 2018 - Writ of Summons in William Gayhart and Debra Buchanan, as personal representative of the Estate of Myong-He M. Gayhart (Deceased) v. John G. Schanck at the Grand Court of the Cayman Islands.

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.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Great Western Insurance Company v. Alpha Re Ltd. et al: First Amended Complaint

October 05, 2018 - First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

Netherlands: David John Quirk

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.

Royal Bank of Canada v. Tie Domi: Summary Judgment Motion

October 04, 2018 - Notice of Motion for Summary Judgment in lieu of complaint in Royal Bank of Canada v. Tie Domi at New York Supreme Court.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

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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.