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OneTRADEx Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Angela Barkhouse, of KRyS Global, as the Foreign Representatives of OneTRADEx Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: This publicly-available petition in the United States contains information about a case that is entirely sealed at the Grand Court of the Cayman Islands, where there is no public record that the case even exists, much less what it is about. It is part of a secrecy policy implemented by Cayman's Chief Justice, Anthony Smellie, in which dozens of winding-up petitions are sealed to conceal allegations of insolvency and impropriety.
DOCUMENT.PDF

File Size: 9.39 MB

Pages:

112

 

Plaintiff(s):

OneTRADEx Ltd.

 

Case Number:

Xx Xx Xx

Sector:

Chapter 15;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Date:

October 15, 2019


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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.