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Ikana Holdings S. de R.L. et al v. Darby Overseas Investments td.: Discovery Application

April 05, 2021 - Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao S.A., of the Dominican Republic, to take discovery from Darby Overseas Investments, Ltd., of Delaware, for use in legal proceedings in the British Virgin Islands against Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., of the British Virgin Islands, and Snapper Investments Inc., of the Bahamas, filed at the U. S. District Court for the District of Delaware.

Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application

February 26, 2021 - Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

M.A. Mobile Ltd.: Chapter 15 Petition

February 05, 2021 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Dominica by Stanley DeFreitas, as the Foreign Representatives of M.A. Mobile Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Ekaterina Turchina v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

April 16, 2020 - Fixed Date Claim Form regarding Lonmilt Limited in Ekaterina Andreevna Turchina, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

St. Kitts & Nevis AG v. Denzil Douglas: Judgment

March 12, 2020 - Judgment disqualifying a former Prime Minister of Saint Kitts and Nevis from serving as a Member of Parliament in the National Assembly because he received a diplomatic passport issued by Dominica in The Attorney General of Saint Kitts and Nevis v. Denzil Douglas at the Court of Appeal for Saint Kitts and Nevis.

Henrique Rodriguez Guillen v. Bank of America: Discovery Application

February 18, 2020 - Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.

HES (Caribbean) International Holdings SRL v. Northern Trust International Banking Corp.: Discovery Application

January 15, 2020 - Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados", filed at the U. S. District Court for the District of New Jersey.

Ikana Holdings, S. de RL et al v. Putney Capital Management Ltd. et al: Claim Form

December 18, 2019 - Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

Manuel Garcia Arevalo v. BVI Registrar of Companies: Restoration Application

December 17, 2019 - Fixed Date Claim Form regarding Reinach Trade Inc. in Manuel Antonio Garcia Arevalo, of the Dominican Republic v. Myrna Herbert, as the Registrar of Companies, at the British Virgin Islands High Court.

Larissa Llinas Florentino v. BVI Registrar of Corporate Affairs: Restoration Application

November 15, 2019 - Fixed Date Claim Form regarding Florencia Industries Inc. in Larissa Llinas Florentino, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.