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Guidecloud Investments Ltd. et al v. Kevin Stanford: Order

November 13, 2017 - Order in Guidecloud Investments Limited and Shineclear Holdings Limited v. Kevin Stanford at the British Virgin Islands High Court.

Kaupthing ehf. v. Liquidators of Oscatello Investments Ltd. et al: Fixed Date Claim Form

October 04, 2017 - Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Kaupthing ehf. v. Liquidators of Roxinda Ltd. et al: Fixed Date Claim Form

October 04, 2017 - Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Kaupthing ehf. v. Bricklayers and Trowel Trades International Pension Fund et al: Complaint

April 25, 2017 - Complaint in Kaupthing ehf. v. Bricklayers and Trowel Trades International Pension Fund Liquidation Portfolio and Bricklayers and Trowel Trades International Pension Fund at the U. S. District Court for the District of Columbia.

Johannes Runar Johansson v. Kaupthing hf.: Petition

December 17, 2015 - Petition in Johannes Runar Johansson v. Kaupthing hf., formerly Kaupthing Bank hf., at the Grand Court of the Cayman Islands.

Iceland Genomic Ventures Holdings S.A.R.L. v. Iceland Genomic Ventures Partners, S.A.: Liquidation Order

December 14, 2015 - Liquidation Order in Iceland Genomic Ventures Holdings S.A.R.L. v. Iceland Genomic Ventures Partners, S.A. at the British Virgin Islands High Court.

Murray Holdings Ltd.: Chapter 15 Petition

May 11, 2015 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Arnaldur Jon Gunnarsson and Arnar Scheving Thorsteinsson, as Foreign Representatives of Murray Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

LBI hf. v. Brimalda Capital Ltd.: Originating Application

June 19, 2013 - Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.

UBS AG v. JPMorgan Chase Bank: Application for Discovery

June 10, 2013 - Application of UBS AG to conduct discovery of JPMorgan Chase Bank for use in a complaint filed by Kaupthing Singer & Friedlander Limited against UBS at the High Court of Justice in London, England.

Landsbanki Islands HF: Petition

September 21, 2011 - Petition by Halldor H. Backman, Herdis Hallmarsdottir and Kristinn Bjarnason, as authorized foreign representatives of Landsbanki Islands HF, at the Grand Court of the Cayman Islands.
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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.