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

Archetype Investments Fund SPC Ltd.: Chapter 15 Petition

June 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Owen Walker and Martin Trott, as the Foreign Representatives of Archetype Investments Fund SPC Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Roland Kaehler: License Suspension

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Bermuda Bar Council v. Walkers (Bermuda) Ltd.: Privy Council Judgment

June 10, 2019 - Judgment in Bermuda Bar Council v. Walkers (Bermuda) Ltd. at the Privy Council, in the United Kingdom.

Samson Law Ltd. v. Fred McLaughlin: Writ of Summons

June 07, 2019 - Writ of Summons in Samson Law Ltd. v. Fred A. McLaughlin at the Grand Court of the Cayman Islands.

Barbara Reid v. Donna Reid: Writ of Summons

June 07, 2019 - Writ of Summons in Barbara A. Reid v. Donna Marie Reid at the Grand Court of the Cayman Islands.

Eaton Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter of Eaton Capital Fund at the Grand Court of the Cayman Islands.

Dorchester Management Ltd.: Restoration Application

June 07, 2019 - Originating Application in the matter of Dorchester Management Limited at the Grand Court of the Cayman Islands.

Grosvenor Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter Grosvenor Capital Fund at the Grand Court of the Cayman Islands.

Grand Slam Capital Master Fund Ltd. v. Matthew Rosen et al: Class Action Complaint

June 07, 2019 - Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.

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.