Bottero International: Winding-Up Petition
Petition by Philip Banfield and Frances Banfield to wind-up Bottero International, formerly known as Tri-Quest Developments, at the Grand Court of the Cayman Islands.
BANIF Cayman hit by arrest of senior manager and lawsuit
Allegations of financial impropriety have been made against two former senior officers of the Cayman Islands operations of the Portugal-headquartered Banif Financial Group.
Banif Banco Internacional do Funchal (Cayman) Ltd. et al v. Fernando Mendes
Writ of Summons filed by Banif Banco Internacional do Funchal (Cayman) Ltd. and Finab-International Corporate Management Services Ltd. against Fernando Mendes at the Grand Court of the Cayman Islands.