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Regent Pacific Group Ltd.: Petition

August 22, 2016 - Petition In the Matter of Regent Pacific Group Limited at the Grand Court of the Cayman Islands.

Lao Kin v. Grand T G Gold Holdings Ltd.: Winding Up Petition

June 16, 2016 - Winding Up Petition in Lao Kin v. Grand T G Gold Holdings Limited at the Grand Court of the Cayman Islands.

Xue Wanxia v. Registrar of Corporate Affairs: Fixed Date Claim Form

February 25, 2016 - Fixed Date Claim Form in Xue Wanxia v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. John W. Ashe et al: Criminal Complaint

October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

Techwise (Macao Commercial Offshore) Circuits Ltd. v. Sinoking Holdings Ltd.: Originating Application

December 13, 2013 - Originating Application in Techwise (Macao Commercial Offshore) Circuits Limited v. Sinoking Holdings Limited at the British Virgin Islands High Court.

Ng Man Sun v. Peckson Limited: Claim Form

August 24, 2012 - Claim Form in Ng Man Sun, a.k.a. NgWei, v. Peckson Limited at the British Virgin Islands High Court.

Cosimo Borrelli et al: Application for Judicial Assistance

July 08, 2011 - Application for Order of Judicial Assistance by Cosimo Borrelli and Jacqueline Fangonil Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), filed at the U. S. District Court for the Central District of California.

Newt Utopia: Dominica's financial services sector still a joke

September 07, 2006 - DominicaThe financial services sector is still a farce. The International Financial Center building, built to offer high quality offices to the community, was completed just as the financial sector was gutted by regulations and scandals. When it opened, the only

Newt Utopia: Asian Offshore Centers

July 05, 2005 - Offshore in China; Hong Kong, a brief history; Hong Kong as an Offshore Administrative Base; Macau, a brief history; Macau as an Offshore Administrative Base; How modern Offshore Bookies are operating; and No-Lose Wagering.

Unlicensed Genesis Fund collapses amid fraud allegations

October 31, 2002 - An ordinary IBC in Nevis that operates as an unlicensed mutual fund has collapsed owing an estimated $50 million to approximately 1,100 shareholders.Approximately $100 million is believed to have gone into The Genesis Fund Ltd. but about half of it was repaid as interest payments, according to a client's representative.
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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.