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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.

Xuefeng Dai et al v. Tencent Holdings Ltd. et al: Notice of Removal

April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.

Emeline Tang Wei Leng et al: Industry Bans

April 10, 2019 - Prohibition Orders by the Singapore Monetary Authority regarding Emeline Tang Wei Leng, Minh Duy Nguyen, and John Zhan Loong Koh.

CA Investment (Brazil) SA v. U.S. Bank N.A.: Discovery Application

April 02, 2019 - Application by CA Investment (Brazil) SA to take discovery from U.S. Bank National Association for use in proceedings in Singapore and Brazil, filed at the U. S. District Court for the District of Minnesota.

ManagementPlus (Cayman) Ltd.: License Revocation

March 27, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the revocation of the Companies Management License of ManagementPlus (Cayman) Limited.

Chemco Nominee Ltd.: Restoration Application

March 26, 2019 - Originating Application in the matter of Chemco Nominee Limited at the Grand Court of the Cayman Islands.

Gravitas Ltd.: Restoration Application

March 22, 2019 - Originating Application in the matter of Gravitas Ltd. at the Grand Court of the Cayman Islands.

Jean-Michel Paul v. Furstenberg Finance SAS et al: Appellees' Brief

March 15, 2019 - Appellees' Brief in Jean-Michel Paul, founder of England-domiciled Acheron Capital Ltd., v. Furstenberg Finance SAS, of France, and Marc Bataillon concerning discovery orders for intended criminal proceedings against Paul in Luxembourg, filed at the U. S. Court of Appeals for the Second Circuit.

Rosdale PTE Ltd. v. BVI Registrar of Corporate Affairs: Order

March 13, 2019 - Order in Rosdale PTE Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

DBS Bank Ltd. v. Mercury Overseas Finance Ltd.: Order

March 13, 2019 - Order in DBS Bank Ltd. v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

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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.