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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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Dinosaur Merchant Bank Ltd. v. Bancservices International LLC: Complaint

May 23, 2019 - Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.

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.

USA v. Eastern Metal Securities et al: Criminal Complaint

March 04, 2019 - Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Rodger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.

USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

The Global Mutual Fund PCC et al: Administrators' Final Report

June 29, 2018 - Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Solomon Lew v. Querencia Ltd. et al: Fixed Date Claim Form

June 05, 2018 - Fixed Date Claim Form in Solomon Lew v. Querencia Limited and Quo Vadis Investments Limited at the British Virgin Islands High Court.

Symphony Partners Ltd. et al v. Keleston Holding Ltd.: Freezing Injunction

May 24, 2018 - Freezing Order in Symphony Partners Limited, Next Global Investment Limited, and Dynamic Link Ventures Limited v. Keleston Holding Limited at the British Virgin Islands High Court.

Greyhound Capital, Inc.: Restoration Application

March 20, 2018 - Originating Application In the Matter of Greyhound Capital, Inc. at the Grand Court of the Cayman Islands.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

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.