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Envision Energy International Ltd. v. GSR Electric Vehicle LP: Winding Up Petition

December 21, 2018 - Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.

Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

United Ocean (G450) Ltd.: Restoration Application

October 19, 2018 - Originating Application In the Matter of United Ocean (G450) Ltd. at the Grand Court of the Cayman Islands.

Alliance Air: Restoration Application

October 19, 2018 - Originating Application In the Matter of Alliance Air at the Grand Court of the Cayman Islands.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018 - Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

United Ocean Ship Management Ltd. v. Rams Global Holdings Ltd.: Liquidation Application

August 17, 2018 - Originating Application in United Ocean Ship Management Limited v. Rams Global Holdings Ltd. at the British Virgin Islands High Court.

Worl-D Asset Management (Cayman) Ltd.: Restoration Application

July 23, 2018 - Originating Application In the Matter of Worl-D Asset Management (Cayman) Limited at the Grand Court of the Cayman Islands.

Worl-D Japan Opportunities Fund: Restoration Application

July 23, 2018 - Originating Application in Worl-D Japan Opportunities Fund 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.