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Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Melita International Retirement Scheme Trust: Regulatory Penalty

May 17, 2019 - Regulatory Penalty by the Malta Financial Services Authority regarding Melita International Retirement Scheme Trust.

Money+Card Payment Institution Ltd.: Regulatory Penalty

May 16, 2019 - Regulatory Penalty by the Malta Financial Services Authority regarding Money+Card Payment Institution Ltd.

Bradley Birkenfeld v. Kevin Costner et al: Complaint

May 09, 2019 - Complaint in Bradley C. Birkenfeld, of Malta v. Leonard A. Lauder and Kevin M. Costner at the U. S. District Court for the Southern District of Florida.

Signature Opportunities Fund SICAV Plc: License Cancellation

May 06, 2019 - License Cancellation by the Malta Financial Services Authority regarding Signature Opportunities Fund SICAV Plc.

Arif Efendi v. DigitalOcean LLC: Discovery Application

May 01, 2019 - Application by Arif Efendi, of London, England, to take discovery from DigitalOcean LLC for use in legal proceedings in Romania and Cyprus involving Doyen Sports Investment Limited, of Malta, and Tevfik Arif at the U. S. District Court for the Southern District of New York.

Mare Nostrum Melita Ltd.: License Cancellation

April 29, 2019 - Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.

Bourse Malta Overseas Pension Scheme et al: Regulatory Fine

April 08, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta)., which are both administered by Bourse Pension Administrators (Malta) Ltd.

Richard Ambery v. Managing Partners Malta Ltd.: Complaint

April 05, 2019 - Complaint in Richard Ambery, former General Counsel of Jeremy Leach's Managing Partners Group, v. Managing Partners Malta Limited at Malta's Industrial Tribunal.

SEC v. Benjamin Alderson et al: Discovery Status Report

April 04, 2019 - Bi-Monthly Report on the Status of Discovery in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

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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.