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BSR Fund SA et al v. Patrick Cunningham et al: Complaint

April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshal Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Anchorman Kavac Ltd. v. Jonathan Capener: Originating Application

February 23, 2018 - Originating Application in Anchorman Kavac Limited v. Jonathan Capener at the British Virgin Islands High Court.

Montenegro: Eduard Shirokov et al

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Surf Horizon Ltd. v. Pericles Emerging Market Partners, L.P.: Winding Up Petition

December 09, 2014 - Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

OJSC TNK-BP Holding v. AMS Trustees Ltd.: Consent Order

September 24, 2012 - Consent Order in OJSC TNK-BP Holding v. AMS Trustees Limited at the British Virgin Islands High Court.

OJSC TNK-BP Holding v. Leibson Corporation et al: Freezing Order

August 14, 2012 - Freezing Order in OJSC TNK-BP Holding v. Leibson Corporation, Delaila Investment Limited, Centelux Inc., and Trockley Investments Limited at the British Virgin Islands High Court.

Guardian Fiduciary Trust Ltd. v. Stopanska Banka AD - Skopje: Complaint

March 14, 2012 - Complaint in Guardian Fiduciary Trust Limited, formerly Capital Conservator Savings & Loan Limited, v. Stopanska Banka AD - Skopje at New York State Supreme Court.

Maxim Stepanov: 'I was only the registered agent'

June 29, 2011 - Letter to OffshoreAlert From Maxim Stepanov, of Midland Trust Limited.

Montenegro: Tulja Smajlj

February 09, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Montenegro into Tulja Smajlj, a.k.a. Djurlic Smail and SmajoDjurlric, for allegedly murdering Mary Beal in Brooklyn, New York.

Belarus: AG Shloida

March 26, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.
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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.