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Xuefeng Dai et al v. Tencent Holdings Ltd. et al: Notice of Removal

April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.

GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP: Receivership Petition

April 03, 2019 - Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.

DBS Bank Ltd. v. Mercury Overseas Finance Ltd.: Order

March 13, 2019 - Order in DBS Bank Ltd. v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

Tri-Tech Holding Inc.: Restoration Application

March 11, 2019 - Originating Application in the matter of Tri-Tech Holding Inc. at the Grand Court of the Cayman Islands.

China Life Insurance (Overseas) Company Ltd. v. Xiaoming Li et al: Claim Form

February 28, 2019 - Claim Form in China Life Insurance (Overseas) Company Limited v. Xiaoming, Successful Key Limited, City Ford Limited, and Mongolia Yiluohe Steel and Iron Mining Company Limited at the British Virgin Islands High Court.

Haitian Energy International Ltd.: Winding Up Petition

February 25, 2019 - Winding Up Petition in the matter of Haitian Energy International Limited at the Grand Court of the Cayman Islands.

Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al: Class Action Complaint

February 21, 2019 - Complaint in Altimeo Asset Management, of France v. WuXi PharmaTech (Cayman) Inc., New WuXi Life Science Limited, WuXi Merger Limited, G&C Partnership LP, Boyu Capital Fund II LP, Hillhouse Capital Fund II LP, G&C IV Limited, and Sequoia Capital China Growth Fund III LP, all of the Cayman Islands; ABG II-WX Limited, Yunfeng II WX Limited, and Constant Cypress Limited, all of the British Virgin Islands; Yinfu Capital Management Co., and Ping An Life Insurance Company of China Ltd., both of China; SPDB International Holdings Limited, of Hong Kong; Temasek Life Sciences Private Limited, of Singapore; Ge Li, Edward Hu, Ning Zhao, Xiaozhong Liu, and Zhaohui Zhang at the U. S. District Court for the Southern District of New York.

DBS Bank Ltd. v. Mercury Overseas Finance Ltd.: Liquidation Application

January 30, 2019 - Originating Application in DBS Bank Limited v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

Zhongrong International Trust Co. v. Great Health Investments Ltd.: Fixed Date Claim Form

January 28, 2019 - Fixed Date Claim Form in Zhongrong International Trust Co. v. Great Health Investments Limited, Hong Kong Internet Connection Co. Limited, Rich Alliance Capital Resources Limited, Long Sincere Investments Limited, Shanghai Anyin Investments Limited, Billsun Investment Limited, Shanghai Xiangpin Investments Limited, Billwin Investment Limited, Shanghai Anxu Investments Limited, and Shandong Tianye Real Estate Development Group Co. Ltd. at the British Virgin Islands High Court.

Wang Weidong v. BVI Financial Services Commission et al: Restoration Application

January 23, 2019 - Fixed Date Claim Form in Wang Weidong v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.