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CAYMAN ISLANDS

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Creswell Investments Ltd. v. Brazil+QI Ltd. et al: Complaint

February 14, 2019 - Complaint in Creswell Investments Ltd., of the Seychelles v. Brazil+QI Limited, of the Cayman Islands; Tom Cauchouis, and Peter Laudano at U. S. District Court for the Southern District of New York.

Tiffany Knowles v. A.L. Thompson Building Supplies Ltd.: Writ of Summons

February 06, 2019 - Writ of Summons in Tiffany Knowles v. A.L. Thompson Building Supplies Ltd. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Vince Smith: Writ of Summons

February 05, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Vince Cardel Smith at the Grand Court of the Cayman Islands.

Irene Davis et al v. Harold Davis et al: Originating Summons

February 05, 2019 - Originating Summons - Summary Possession in Irene Brynelda Davis, Laverne Davis, and Delroy Davis v. Harold Davis and Judiann Davis at the Grand Court of the Cayman Islands.

Emerald Capital: Restoration Application

February 05, 2019 - Originating Application in the matter of Emerald Capital at the Grand Court of the Cayman Islands.

3rd Home Limited: Notice of Originating Motion

February 01, 2019 - Notice of Originating Motion in the matter of 3rd Home Limited at the Grand Court of the Cayman Islands.

FGI Radius Fund: Warning Notice

February 01, 2019 - Warning Notice regarding FGI Radius Fund by the Cayman Islands Monetary Authority.

First Financial Insurance Brokers Ltd.: License Revocation

February 01, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of First Financial Insurance Brokers Ltd.

Maxam Absolute Return Fund Ltd.: Warning Notice

January 31, 2019 - Warning Notice regarding Maxam Absolute Return Fund Limited by the Cayman Islands Monetary Authority.

APAM Protected Asset Management Unit Trust: Warning Notice

January 31, 2019 - Warning Notice regarding APAM Protected Asset Management Unit Trust by the Cayman IslandsMonetary Authority.

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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.