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Libertad Investments Ltd.: Restoration Application

October 22, 2018 - Originating Application In the Matter of Libertad Investments Limited at the Grand Court of the Cayman Islands.

Madison Asset LLC: Chapter 15 Petition

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Privilege Wealth One LP: Chapter 15 Petition

August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

Nicholas Quin v. BVI Registrar of Corporate Affairs: Restoration Application

July 24, 2018 - Fixed Date Claim Form in Nicholas Quin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vantage Deepwater Company et al v. Petrobras America Inc. et al: Complaint

July 02, 2018 - Petition to Confirm Arbitration Award in Vantage Deepwater Company and Vantage Deepwater Drilling, Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services, BV, and Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of Texas.

Chile: Jose Miguel Lira Lopez(1)

December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

BOI Bank Corporation: Abandoned Property - September 28, 2017

September 28, 2017 - 'Abandoned Property' reported by BOI Bank Corporation, domiciled in Antigua and Barbuda.

Alberto Samuel Chang Rajii: Chapter 15 Petition

August 25, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

Labchile Investment Corp. v. Cayman Registrar of Companies: Restoration Application

August 22, 2017 - Originating Application in Labchile Investment Corp. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

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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.