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Alcazar Capital Ltd. et al v. ACL ASEAN Tower Holdco Ltd.: Winding Up Petition

September 13, 2018 - Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.

Discover Investment Company v. Vietnam Holding Asset Management Ltd. et al: Originating Summons

May 11, 2018 - Originating Summons in Discover Investment Company v. Vietnam Holding Asset Management Limited and Saigon Asset Management Corporation at the Grand Court of the Cayman Islands.

NYROY/RBC Acct. # 1583 v. Harbinger Class PE Holdings (Cayman) Ltd.: Winding Up Petition

May 22, 2015 - Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

John Shrimpton et al v. Dominic Scriven et al: Claim Form

December 17, 2014 - Claim Form in John Shrimpton and Pitcairn Limited v. Dominic Scriven, Alexander Pasikowski, International Finance Corporation, Société de Promotion et de Participation pour la Coopération Economique, and Dragon Capital Group Limited at the British Virgin Islands High Court.

CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P.: Winding Up Petition

September 22, 2014 - Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P.: Winding Up Petition

September 22, 2014 - Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion

September 19, 2014 - Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.

Tempo Group Limited et al v. Fortuna Development Corporation et al: Ruling on Admissibility

September 10, 2014 - Ruling on Admissibility in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and Lii San-Rong at the Grand Court of the Cayman Islands.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014 - Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the Grand Court of the Cayman Islands.
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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.