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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.

SAUDI ARABIA

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Daiwa Capital Markets Europe Ltd. v. Maan Al-Sanea: Writ of Summons

February 14, 2019 - Writ of Summons in Daiwa Capital Markets Europe Limited v. Maan Abdul Wahed Al-Sanea at the Grand Court of the Cayman Islands.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons

October 15, 2018 - Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor de Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood at the Grand Court of the Cayman Islands.

Mohamadreza Yazdi et al v. Aetna Life & Casualty (Bermuda) Ltd.: Removal

September 27, 2018 - Notice of Removal in Mohamadreza Yazdi, D.D.S., and Richard Gutierrez, D.D.S., M.S., Inc. v. Aetna Life & Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons Re. OSAN Investment Partners, LP

August 13, 2018 - Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of OSAN Investment Partners LP at the Grand Court of the Cayman Islands.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons Re. lnvestar FOF Portfolio LP

August 13, 2018 - Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of Investar FOF Portfolio LP at the Grand Court of the Cayman Islands.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons Re. Investar General Partner Ltd.

August 13, 2018 - Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of Investar General Partner Limited at the Grand Court of the Cayman Islands.

IF P&C Insurance Ltd. v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Judgment

May 31, 2018 - Judgment in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea (in Official Liquidation), Singularis Holdings Limited (in Official Liquidation), AWAL Finance Company Limited (in Official Liquidation), Saad Investments Finance Company (No. 5) Limited (in Official Liquidation), and others at the Grand Court of the Cayman Islands.

Farooq Malik Ahmed v. Myrna Herbert: Fixed Date Claim Form

May 02, 2018 - Fixed Date Claim Form in Farooq Malik Ahmed v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, 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 databases, 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.