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OGI Group Corporation v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq: Petition

April 17, 2019 - Petition to Confirm Arbitration Award in OGI Group Corporation, of Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the Southern District of New York.

Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application

October 05, 2018 - Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.

Sonangol Pesquisa e Producao Iraque: Restoration Application

April 09, 2018 - Originating Application In the Matter of Sonangol Pesquisa e Producao Iraque at the Grand Court of the Cayman Islands.

Pearl Petroleum Company Ltd. et al v. Kurdistan Regional Government of Iraq: Petition to Confirm Foreign Arbitral Award

May 12, 2017 - Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.

Investment and Technology Group of Companies Ltd. v. Zone Advanced General Trading Company: Claim Form

March 01, 2017 - Claim Form in Investment and Technology Group of Companies Limited v. Zone Advanced General Trading Company at the British Virgin Islands High Court.

Komet Group, SA v. Hunt Oil Company et al: Discovery Application

May 02, 2012 - Application for an Order to Issue a Subpoena in Komet Group, SA v. Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc. at the U. S. District Court for the District of Delaware.

USA v. Neal Kasper et al: Indictment

February 28, 2012 - Indictment in USA v. Neal Kasper, Bradley G. Christiansen, Sara Christiansen, Tiffany White, Ramzi Snobar, Yacoub Snobar, Mustapha Ahmad, and Ali Al Aridhi at the U. S. District Court for the District of New Mexico.

MerchantBridge Managers Inc.: Petition

January 12, 2012 - Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.

US residents asked to testify in Iraq genocide inquiry

November 04, 2005 - Evidence from five United States residents has been requested as part of a war crimes investigation into the alleged genocide of Kurds in Iraq under the regime of former Iraqi president Saddam Hussein. Details are contained in an application for

Netherlands: Frans Van Anraat

October 04, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Cornelis Adrianus Van Anraat for allegedly supplying chemicals for the production of chemical weapons that were used by Saddam Hussein to commit genocide against Kurds in Iraq.
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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.