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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.

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Energy Innovation Group, Ltd.: Chapter 15 Petition

July 02, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Min Hee Jeong, as the Foreign Representative of Energy Innovation Group, Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Doosan Heavy Industries and Construction Co., Ltd. v. Liberty Maritime Corp.: Discovery Application

June 25, 2019 - Application by Doosan Heavy Industries and Construction Co., Ltd., of South Korea, to take discovery from Liberty Maritime Corporation for use in legal proceedings in Egypt involving Damietta International Port Company S.A.E., of Egypt, and Kuwait Gulf Link Ports International, a.k.a. KGL International For Ports, Warehousing and Transport K.S.C.C., of Kuwait, at the U. S. District Court for the Eastern District of New York.

Amun Strategic Inc. v. Cayman Islands Registrar of Companies: Restoration Application

June 19, 2019 - Originating Application in Amun Strategic Inc. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

South Korea: Yaw Opokuware

June 19, 2019 - Application for the appointment of a Commissioner to collect evidence from Navy Federal Credit Union - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspect fraud involving Yaw Opokuware.

South Korea: Luis Aquino

June 19, 2019 - Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspected fraud involving Luis Aquino.

Helix Investment Management LP v. Oliphant Financial Group et al: Summary Judgment Motion

April 22, 2019 - Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Sang Cheol Woo v. Charles Spackman: Foreign Judgment Enforcement

April 18, 2019 - Claim Form in Sang Cheol Woo, of South Korea v. Charles C. Spackman, a.k.a. Yoo Shin Choi, described as a citizen of the United States residing in Hong Kong, at the British Virgin Islands High Court.

Jayhawk Private Equity Fund II LP v. Jay Star Holdings Ltd. et al: Petition

February 22, 2019 - Petition in Jayhawk Private Equity Fund II LP v. Jay Star Holdings Limited, Yang Jai Sung, of Hong Kong; Smart Top Investments Limited, of Hong Kong; and Kang Gyoungchol, of South Korea, at Bermuda Supreme Court.

Aberdeen Canada Funds et al v. Perrigo Company Plc et al: Complaint

February 22, 2019 - Complaint in Aberdeen Canada Funds – Global Equity Fund, a series of Aberdeen Canada Funds; Aberdeen Global – World Equity Fund, Aberdeen Global Equity Fund, a series of Aberdeen Funds; Aberdeen Global Equity Fund, a series of Aberdeen Institutional Commingled Funds, LLC; Aberdeen Standard Fully Hedged International Equities Fund, Aberdeen Standard International Equity Fund, Aberdeen Standard Actively Hedged International Equities Fund, Aberdeen Islamic World Equity Fund, Aberdeen Life Global (ex UK) Equity Fund, Aberdeen Life World Equity Fund, Aberdeen Monceau, Aberdeen Multi Asset Fund and Aberdeen World Equity Fund, each a sub-fund of Aberdeen Investment Funds ICVC; Aberdeen Northern American Equity Enhanced Index Fund, a sub-fund of Aberdeen Investment Funds UK ICVC II; Islamic Global Equity Fund, a sub-fund of Aberdeen Islamic SICAV; Aurion International Daily Equity Fund, City and County of Swansea Pension Fund, Devon County Council, Falkirk Council Pension Fund, Hampshire County Council – Global Equity Portfolio; London Borough of Hounslow Superannuation Fund, Staffordshire Pension Fund, Desjardins Global Equity Value Fund, Hydro One Pension Plan, Shell Canada 2007 Pension Plan, I3 Global Equity Fund, LF Greenmount Fund, Permodalan Nasional Berhard, MTR Corporation Limited Retirement Scheme, National Pension Service, and State of Idaho Endowment Fund Investment Board v. Perrigo Company Plc, Joseph C. Papa, and Judy L. Brown at the U. S. District Court for the District of New Jersey.

South Korea: Jinhee Kim

November 29, 2018 - Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

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.