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EQUATORIAL GUINEA

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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.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy Equatorial Guinea

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos Energy Equatorial Guinea owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

BNP Paribas v. Kosmos Energy Equatorial Guinea: Stop Notice Re. Shares in Kosmos-Trident International Petroleum, Inc.

March 23, 2018 - Stop Notice by BNP Paribas regarding shares in Kosmos-Trident International Petroleum, Inc. owned by Kosmos Energy Equatorial Guinea, filed at the Grand Court of the Cayman Islands.

BNP Paribas v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy Equatorial Guinea

March 23, 2018 - Stop Notice by BNP Paribas regarding shares in Kosmos Energy Equatorial Guinea owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order

January 29, 2014 - Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition

July 16, 2013 - Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Fitzpatrick International Limited v. The Republic of Equatorial Guinea: Ex Parte Originating Summons

October 04, 2012 - Ex Parte Originating Summons in Fitzpatrick International International Limited v. The Republic of Equatorial Guinea at the Grand Court of the Cayman Islands.

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NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation
The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.
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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.

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