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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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China Branding Group Ltd. v. Tony Bobulinski: Complaint

July 28, 2020 - Complaint for Recognition of a Cayman Islands Money Judgment in China Branding Group Limited (in Official Liquidation), of the Cayman Islands, by and through its Joint Official Liquidators, Hugh Dickson, of the Cayman Islands, and David Bennett, of Hong Kong, both of Grant Thornton v. Tony Bobulinski at the U. S. District Court for the Central District of California.

Super Perfect Investments Ltd. v. Agroinvestbank OJSC: Petition to Enforce $11M Arbitration Award

July 17, 2020 - Petition to Recognize and Enforce $11 Million Arbitration Award in Super Perfect Investments Ltd., of Hong Kong v. Agroinvestbank OJSC, of the Republic of Tajikistan, at the U. S. District Court for the Southern District of New York.

Quadre Investments LP v. Sky Solar Holdings Ltd. et al: Class Action Complaint

July 17, 2020 - Class Action Complaint in Quadre Investments LP v. Sky Solar Holdings Ltd., described as a Cayman Islands-domiciled, China-based company "in the renewable energy business" whose shares are listed on NASDAQ; Square Acquisition Co., of the Cayman Islands; Square Limited, of the Cayman Islands; Sino-Century HX Investments Limited, of the Cayman Islands; Jing Kang, described as a citizen of Canada; Bin Shi, described as a citizen of China; Kai Ding, described as a citizen of China; Japan NK Investment K.K., of Japan; IDG Accel China Capital LP, described as a Cayman Islands-domiciled limited partnership based in Hong Kong; IDG-Accel China Capital Investors LP, described as a Cayman Islands limited partnership based in Hong Kong; Jolmo Solar Capital Ltd., described as a British Virgin Islands company based in China; CES Holding Ltd., of Hong Kong; TCL Transportation Holdings Limited, of the British Virgin Islands; Esteem Venture Investment Limited, of the British Virgin Islands; Mamaya Investments Ltd., of the British Virgin Islands; Xanadu Investment Ltd., of Hong Kong; Development Holding Company Ltd., of the Cayman Islands; Abdulateef A. Al-Tammar, described as a citizen of Kuwait, and Bjoern Ludvig Ulfsson Nilsson, described as a citizen of Sweden, at the U. S. District Court for the Southern District of New York.

IS Investment Fund SPC v. Fair Cheerful Ltd.: Judgment

July 16, 2020 - Judgment in IS Investment Fund SPC v. Fair Cheerful Ltd. at the British Virgin Islands High Court.

New York Attorney General v. iFinex Inc. et al: Notice of Entry

July 14, 2020 - Notice of Entry regarding "a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020" in a case that "raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act" in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

China Baofeng (International) Ltd.: Privatisation Petition

July 09, 2020 - Petition in the matter of China Baofeng (International) Limited at the Grand Court of the Cayman Islands.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 07, 2020 - Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Century Sunshine Group Holdings Ltd.: Winding Up Petition

July 03, 2020 - Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.

New York Attorney General v. iFinex Inc. et al: Decision & Order on Motion

July 02, 2020 - Decision and Order on Motion for Injunction/Restraining Order in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

Vietnam Manufacturing and Export Processing (Holdings) Ltd.: Petition

July 01, 2020 - Petition regarding a Scheme of Arrangement in the matter of Vietnam Manufacturing and Export Processing (Holdings) Limited, a Cayman Islands company based in Hong Kong, 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.