OffshoreAlert
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

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Seed Special Opportunities Fund: Warning Notice

November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

Rhonda Heath v. Dr. Frank Glatz et al: Writ of Summons

November 08, 2018 - Writ of Summons in Rhonda Heath v. Dr. Frank Glatz and CTMH Holding Ltd. at the Grand Court of the Cayman Islands.

Robert Barbera v. Teresa Conway: Writ of Summons

November 06, 2018 - Writ of Summons in Robert Barbera, as personal representative of the Estate of Douglas Carney, deceased v. Teresa Conway at the Grand Court of the Cayman Islands.

Jianjun Peng v. Smart King Ltd.: Originating Summons

November 06, 2018 - Originating Summons in Jianjun Peng v. Smart King Ltd. at the British Virgin Islands High Court.

Phyllis Moxam v. George Moxam: Writ of Summons

November 02, 2018 - Writ of Summons in Phyllis Mae Moxam v. George Allan Moxam at the Grand Court of the Cayman Islands.

Jacques Scott & Company Ltd. v. Deloris Stephenson: Writ of Summons

November 02, 2018 - Writ of Summons in Jacques Scott & Company Limited v. Deloris Stephenson at the Grand Court of the Cayman Islands.

Avata Property Services Ltd. et al v. Michael Treacy: Writ of Summons

November 02, 2018 - Writ of Summons in Avata Property Services Limited and Bould Consulting Limited v. Michael Treacy at the Grand Court of the Cayman Islands.

RSD Securities Ltd. v. Yalelo Ltd.: Writ of Summons

November 02, 2018 - Writ of Summons in RSD Securities Limited v. Yalelo Limited at the Grand Court of the Cayman Islands.

Praise & Gentle Meadow Holdings Ltd.: Restoration Application

October 31, 2018 - Originating Application In the Matter of Praise & Gentle Meadow Holdings Ltd. at the Grand Court of the Cayman Islands.

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.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.