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Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Mario Epelbaum v. Dynagas LNG Partners LP et al: Class Action Complaint

May 16, 2019 - Complaint in Mario Epelbaum v. Dynagas LNG Partners LP, Dynagas GP LLC, and Dynagas Holding Ltd., all of the Marshall Islands; Tony Lauritzen, Michael Gregos, and George J. Prokopiou at the U. S. District Court for the Southern District of New York.

BSR Fund SA et al v. Patrick Cunningham et al: Complaint

April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Piraeus Bank SA v. NewLead Holdings Ltd.: Restoration Petition

February 20, 2019 - Petition in Piraeus Bank SA, of Greece v. NewLead Holdings Ltd. at Bermuda Supreme Court.

swcagroup.com: Chris Panagopoulos

April 18, 2018 - Whois domain name record for swcagroup.com.

FTechnics, Inc. v. Victor Restis et al: Complaint

March 08, 2018 - Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Charif Kazal et al v. Rodric David et al: Writ of Summons

November 15, 2017 - Writ of Summons in Charif Kazal and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., Palisade Investment Partners Pty Ltd., Global Renewables Holdings Pty Ltd., Global Renewables Australia Pty Ltd., GRL Sydney Pty Ltd., and Global Renewables Eastern Creek Pty Ltd. at the Grand Court of the Cayman Islands.

KTC et al v. Rodric David et al: Writ of Summons

November 06, 2017 - Writ of Summons in KTC, Charif Kazal, and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., and Palisade Investment Partners Pty Ltd. at the Grand Court of the Cayman Islands.

Enterprise Insurance Company Plc: 'Major Probe'

October 26, 2016 - Press Release headlined 'GFSC to launch major probe into Enterprise Insurance and its Directors' by the Gibraltar Financial Services Commission.

Lakatamia Shipping Co Ltd. v. Nobu Su: Writ of Summons(1)

June 22, 2016 - Writ of Summons in Lakatamia Shipping Co Limited v. Nobu Su at the Grand Court of the Cayman Islands.

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.