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NORTHERN MARIANA ISLANDS

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Northern Mariana Islands v. William H. Millard et al: Judgment Setting Aside Bankruptcy Orders

April 15, 2014 - Judgment setting aside bankruptcy orders in Northern Mariana Islands Government v. William H. Millard and Patricia H. Millard at the Cayman Islands Court of Appeal.

Old World Properties Ltd.: Order

January 06, 2014 - Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd. et al: Order Sanctioning Engagement of Broadhurst LLC

December 20, 2013 - Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd. et al: Order

December 10, 2013 - Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Patricia Millard et al: Order Authorizing Sale of Shares to Jurgen Opperman

December 10, 2013 - Order Authorizing sale of shares to Jurgen Opperman In the Matters of Patricia Millard and William Millard at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Order on Sale of Shares

December 10, 2013 - Order on Sale of Shares In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Patricia H. Millard et al: Order for Directions

December 10, 2013 - Order for Directions In the Matter of Patricia H. Millard and William H. Millard at the Grand Court of the Cayman Islands.

Galt Financial Ltd.: Petition

June 24, 2013 - Petition In the Matter of Galt Financial Ltd. Grand Court of the Cayman Islands.

Nippon Investments Ltd.: Petition

June 24, 2013 - Petition In the Matter of Nippon Investments Ltd. at the Grand Court of the Cayman Islands.

Westwind Mutual Fund: Petition

June 24, 2013 - Petition In the Matter of Westwind Mutual Fund 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.