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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.

CAYMAN ISLANDS

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F2 Elite Opportunities (SPC) Ltd.: Directors

July 29, 2021 - Director Details for F2 Elite Opportunities (SPC) Ltd., obtained from the Cayman Islands General Registry on July 29th, 2021.

Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg SA et al: Complaint

July 28, 2021 - Complaint in Northlight European Fundamental Credit Fund, HCN LP, and Bardin Hill Event-Driven Master Fund LP, all of the Cayman Islands v. Intralot Capital Luxembourg SA, of Luxembourg; Intralot SA, of Greece; Intralot Global Holdings BV, of the Netherlands; Intralot Inc., of Georgia, USA, and Intralot US Securities BV, of the Netherlands, at the U. S. District Court for the Southern District of New York.

Elliott Associates LP et al v. Bank of America: Discovery Application

July 27, 2021 - Application by Elliott Associates LP, of Delaware; Elliott International LP, of the Cayman Islands, and The Liverpool Limited Partnership, of Bermuda, to take discovery from the Bank of America for use in legal proceedings in Germany regarding "what the financial press called 'a short squeeze of historic proportions', as Porsche orchestrated a takeover of Volkswagen AG at the height of the financial crisis", filed at the U. S. District Court for the Western District of North Carolina.

GBM Global Holding Company Ltd. v. Unidentified Individuals: Petition

July 23, 2021 - Emergency Petition for a Temporary Restraining Order involving cryptocurrency and "an illegal attack by a malicious actor that has recently been carrying out block re-organisation attacks" on a network called Bitcoin Satoshi Vision in GBM Global Holding Company Limited, of the Cayman Islands v. Unidentified Individuals at the U. S. District Court for the Southern District of New York.

FourWorld Event Opportunities LP et al v. Warburg Pincus Asia LLC: Discovery Application

July 23, 2021 - Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Warburg Pincus Asia LLC "for use in connection with an appraisal proceeding filed in the Grand Court of the Cayman Islands", filed at the U. S. District Court for the Southern District of New York.

FourWorld Event Opportunities LP et al v. Houlihan Lokey Inc.: Discovery Application

July 23, 2021 - Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Houlihan Lokey Inc. for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands", filed at the U. S. District Court for the Central District of California .

FourWorld Event Opportunities LP et al v. General Atlantic LLC et al: Discovery Application

July 23, 2021 - Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from General Atlantic LLC, General Atlantic Service Company, L.P., GASF Interholdco Ltd., General Atlantic Partners (Bermuda) III, LP, General Atlantic Partners (Bermuda) IV LP, Inc., GAP Coinvestments CDA LP, GAP Coinvestments III LLC, GAP Coinvestments IV LLC, GAP Coinvestments V LLC, GAP (Bermuda) Ltd., General Atlantic GenPar (Bermuda) LP, General Atlantic Singapore Fund Pte. Ltd., General Atlantic Singapore 58 Pte. Ltd., and General Atlantic Singapore 58TP Pte. Ltd., Warburg Pincus LLC, Warburg Pincus China-Southeast Asia II (Cayman) LP, Warburg Pincus China-Southeast Asia II-E (Cayman) LP, WP China-Southeast Asia II Partners (Cayman) LP, Warburg Pincus China-Southeast Asia II Partners LP, Warburg Pincus (Callisto) Global Growth (Cayman) LP, Warburg Pincus (Europa) Global Growth (Cayman) LP, Warburg Pincus Global Growth-B (Cayman) LP, Warburg Pincus Global Growth-E (Cayman) LP, WP Global Growth Partners (Cayman) LP, Warburg Pincus Global Growth Partners (Cayman) LP, and Polarite Gem Holdings Group, Ltd. for use in "an appraisal proceeding filed in the Grand Court of the Cayman Islands" at the U. S. District Court for the Southern District of New York.

Cedrus Investments Ltd.: Directors

July 23, 2021 - Director Details for Cedrus Investments Ltd., obtained from the Cayman Islands General Registry on July 17th, 2021.

Asia Private Credit Fund v. Kiang Tien Sik David: Writ of Summons (July 2021)

July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Asia Private Credit Fund v. Barry Lau Wang Chi: Writ of Summons

July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

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.