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Doosan Heavy Industries and Construction Co., Ltd. v. Liberty Maritime Corp.: Discovery Application

June 25, 2019 - Application by Doosan Heavy Industries and Construction Co., Ltd., of South Korea, to take discovery from Liberty Maritime Corporation for use in legal proceedings in Egypt involving Damietta International Port Company S.A.E., of Egypt, and Kuwait Gulf Link Ports International, a.k.a. KGL International For Ports, Warehousing and Transport K.S.C.C., of Kuwait, at the U. S. District Court for the Eastern District of New York.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Shareefah Khalid Alghanim v. Future Media Architects, Inc.: Fixed Date Claim Form

October 02, 2018 - Fixed Date Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. at the British Virgin Islands High Court.

Shareefah Khaled Alghanim v. Vista Global Advisors, LLC et al: Foreign Discovery Application

August 10, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.

Public Institution for Social Security v. ABRAAJ Holdings: Winding Up Petition

May 25, 2018 - Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.

Shareefah Khaled Alghanim v. Vista Global Advisors, LLC: Discovery Application

March 16, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC for proceedings in the British Virgin Islands, filed at the U. S. District Court for the District of Delaware.

Shareefah Khalid Alghanim v. Bank of America: Discovery Application

October 13, 2017 - Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Bank of America for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.

Shareefah Khalid Alghanim v. Citibank: Foreign Discovery Application

May 01, 2017 - Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Citibank, NA for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.

Springer Fund of Funds Ltd.: Originating Application

March 03, 2017 - Originating Application In the Matter of Springer Fund of Funds Limited at the Grand Court of the Cayman Islands.
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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.