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Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition

October 25, 2018 - Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

Great Western Insurance Company v. Alpha Re Ltd. et al: First Amended Complaint

October 05, 2018 - First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd. et al: Complaint

July 10, 2018 - Complaint in Great Western Insurance Company v. Ability Insurance Company, Alpha RE Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Alternative Asset Management, LLC, Blue Capital Management, Inc., Blue Elite Fund LP, Blue Elite Fund Ltd., Blue II Ltd., Christiana Trust, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, John Drake, Mark Graham, Edward Brendan Lynch, Regatta Holdings LLC, Sancus Capital Blue Credit Opportunities Fund Ltd., Donald Solow, Gregory Tolaram, and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

May 25, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Paul Manafort et al: Superseding Indictment

February 22, 2018 - Superseding Indictment in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the Eastern District of Virginia.

Appleby Global Group LLC v. BBC et al: Guardian's Defense

February 15, 2018 - Guardian N ews and Media's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Appleby Global Group LLC v. BBC et al: BBC's Defense

February 15, 2018 - BBC's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Appleby Global Group LLC v. BBC et al: Particulars of Claim

January 04, 2018 - Particulars of Claim in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Awendale Resources Inc. v. Citibank NA et al: Foreign Discovery Application

December 27, 2017 - Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.

Appleby Global Group LLC v. BBC et al: Claim Form

December 04, 2017 - Claim Form in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

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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.