Daniel Rewalt

Director Details for Intertrust Corporate Services (Cayman) Limited, obtained from the Cayman Islands General Registry on November 3rd, 2022.

Cayman Islands corporate services provider Intertrust has abandoned its legal challenge against a fine of CI$4.2 million imposed by the Cayman Islands Monetary Authority, agreeing to pay not only the full amount of the fine but an additional CI$767,392 towards the regulator's legal fees.

Judgment in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Director Details for Intertrust Corporate Services (Cayman) Limited, obtained from the Cayman Islands General Registry on May 14th, 2021.

Intertrust Corporate Services has been fined CI$4.2 million by the Cayman Islands Monetary Authority for breaching the jurisdiction's Anti-Money Laundering Regulations. Separately, Maples Group law firm announced it was seeking a judicial review of CIMA's "interpretation and application" of the regulations.

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$4.2 million on Intertrust Corporate Services (Cayman) Limited for breaches of the Anti-Money Laundering Regulations (2020 Revision). Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Intertrust Corporate Services (Cayman) Limited were identified as Colin Mackay, Daniel Rewalt, and Elizabeth Harrington.

Originating Application in the matter of Sasco Nim Company 2005-WF2 at the Grand Court of the Cayman Islands.

Originating Application in the matter of LBSBC Nim Company 2005-2 at the Grand Court of the Cayman Islands.

Originating Application in the matter of SAIL NIM Company at the Grand Court of the Cayman Islands.