OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CHINA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

China Environment Group Inc.: Restoration Application

December 27, 2018 - Originating Application in the matter of China Environment Group Inc. at the Grand Court of the Cayman Islands.

Envision Energy International Ltd. v. GSR Electric Vehicle LP: Winding Up Petition

December 21, 2018 - Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.

Envision Capital Management Ltd.: Restoration Application

December 20, 2018 - Originating Application in the matter of Envision Capital Management Limited at the Grand Court of the Cayman Islands.

Yu Qigang v. Gold Bless International Invest Ltd.: Corrected Order

December 14, 2018 - Corrected Order in Yu Qigang v. Gold Bless International Invest Limited at the British Virgin Islands High Court.

Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

Chint Electrics (Hong Kong) Ltd. v. AmpNova Corporation et al: Writ of Summons

December 07, 2018 - Writ of Summons in Chint Electrics (Hong Kong) Limited v. AmpNova Corporation, Terence Tan, Yuqing Xu, Baoyi Tong, and IPV Capital II HK Limited at the Grand Court of the Cayman Islands.

Hanwei Guo v. Deutsche Bank Securities Inc. et al: Discovery Application

December 05, 2018 - Application and Petition of Hanwei Guo to take discovery from Deutsche Bank Securities Inc., JPMorgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., and Morgan Stanley & Co. LLC for use in a pending arbitration before the China International Economic and Trade Arbitration Commission, filed at the U. S. District Court for the Southern District of New York.

China Commonwealthy Fund: Registration Cancellation

November 28, 2018 - Decision Notice regarding China Commonwealthy Fund by the Cayman Islands Monetary Authority.

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Geomaxima Holdings Company Ltd. v. Oriental Rich Ltd. et al: Restoration Application

November 22, 2018 - Fixed Date Claim Form in Geomaxima Holdings Company Limited v. Oriental Rich Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.