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BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Vale SA v. BSG Resources Ltd.: Petition

April 23, 2019 - Petition for Recognition and Enforcement of a Foreign Arbitration Award in Vale SA, of Brazil v. BSG Resources Limited, of Guernsey, a wholly-owned subsidiary of Nysco Management Corporation Limited, of the British Virgin Islands, which is owned by the Balda Foundation, of Liechtenstein, at the U. S. District Court for the Southern District of New York.

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.

Italy: Amara Dore

December 11, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

BSG Resources Ltd. v. Charles Brower et al: Foreign Discovery Petition

December 21, 2016 - Petition for an Order Compelling Discovery for a Foreign Judicial Proceeding in BSG Resources Limited v. Charles N. Brower and Michael Daly at the U. S. District Court for the District of Columbia.

Export-Import Bank of the Republic of China v. Republic of Guinea-Bissau et al: Complaint

June 23, 2016 - Complaint in The Export-Import Bank of the Republic of China v. Republic of Guinea-Bissau, Ministry of Public Works of Republic of Guinea-Bissau, Central Bank of Guinea-Bissau, and Central Bank of West African States at the U. S. District Court for the Southern District of New York.

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.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.