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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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BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Vancor Participations SA v. Taurus Gold Ltd.: Liquidation Application

August 25, 2016 - Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.

Taurus Gold Ltd. v. Vancor Participations SA: Originating Application

July 15, 2016 - Originating Application in Taurus Gold Limited v. Vancor Participations S.A. at the British Virgin Islands High Court.

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.