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'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Cayman Shores Development Ltd. et al v. Lions Court et al: Originating Summons

January 25, 2019 - Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.

Daniel Hall et al v. Harry Sergeant III: Sargeant's Amended Counterclaim

January 14, 2019 - Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Providence Investment Management International Ltd. v. Providence Fixed Income Fund SPC: Petition

November 21, 2018 - Petition in Providence Investment Management International Limited v. Providence Fixed Income Fund SPC at the Grand Court of the Cayman Islands.

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application

October 18, 2018 - Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation) to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.

Certidor Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 16, 2018 - Fixed Date Claim Form in Certidor Limited v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Epicenter Loss Recovery, LLC v. Burford Capital Ltd. et al: Notice of Removal

October 15, 2018 - Notice of Removal in Epicenter Loss Recovery, LLC v. Burford Capital Ltd. and Ganymede Investment Ltd., both of Guernsey, in the Channel Islands, at the U. S. District Court for the District of Arizona.

Mark Harvey Lorrell: Solicitor Strike-Off

September 12, 2018 - Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Klas International Ltd. v. Caterpillar Global Mining, LLC: Notice of Removal

September 07, 2018 - Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

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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.