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

Jianjun Peng v. Smart King Ltd.: Originating Summons

November 06, 2018 - Originating Summons in Jianjun Peng v. Smart King Ltd. at the British Virgin Islands High Court.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition

October 25, 2018 - Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018 - Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

PPC Limited: Petition

October 02, 2018 - Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.

Firestream Aircraft (Bermuda) Ltd. et al v. RSH Aviation Inc. et al: Complaint

September 26, 2018 - Complaint in Brinley Holdings Inc., of Panama, and Firestream Aircraft (Bermuda) Ltd., of Bermuda v. RSH Aviation Inc. and John T. Dusek III at the U. S. District Court for the Northern District of Illinois.

1More Inc.: Restoration Application

September 25, 2018 - Originating Application In the Matter of 1More Inc. at the Grand Court of the Cayman Islands.

Flash Bright Power Ltd. v. Sky Solar Holdings, Ltd. et al: Writ of Summons

September 17, 2018 - Writ of Summons in Flash Bright Power Ltd., of the British Virgin Islands, as representative of and on behalf of Sky Solar Holdings, Ltd., v. Hao Wu and Sky Solar Holdings, Ltd. at the Grand Court of the Cayman Islands.

Hualian Properties Funding Ltd.: Restoration Application

September 07, 2018 - Originating Application In the Matter of Hualian Properties Funding Ltd. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Winding Up Petition

September 04, 2018 - Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

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.