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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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Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

May 02, 2019 - Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

GTCS Nominees Ltd. v. Autoterminal International Ltd.: Fixed Date Claim Form

April 18, 2019 - Fixed Date Claim Form in GTCS Nominees Limited, of the Cayman Islands v. Autoterminal International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Porsche Automobil Holding SE v. Elliott Capital Advisors LP et al: Discovery Application

April 05, 2019 - Application by Porsche Automobil Holding SE, of Germany, to take discovery from Elliott Associates LP, Elliott Capital Advisors LP, Elliott International Capital Advisors Inc., and Elliott Management Corporation for use in legal proceedings in Germany brought by several plaintiffs, including Greenwich (Japan) Ltd. and Gateshead (Japan) LLC, alleging securities fraud against Porsche Automobil Holding SE, filed at the U. S. District Court for the Southern District of New York.

ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

February 25, 2019 - Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

Asian View Overseas Ltd. et al: Order

February 22, 2019 - Order In the Matter of Asian View Overseas Limited and Kwan Ngok, as director of Asian View Overseas Limited, at the British Virgin Islands High Court.

Wens Inc.: Restoration Application

February 21, 2019 - Originating Application in the matter of Wens Inc. at the Grand Court of the Cayman Islands.

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.

United American Corp. v. Bitmain Inc. et al: Complaint

December 06, 2018 - Complaint in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

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.

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.