Genesis Trust & Corporate Services Ltd.

Winding Up Petition in Omni Bridgeway Limited, a litigation funder domiciled in Australia v. GBC Oil Company Ltd. at the Grand Court of the Cayman Islands.

Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.

Originating Application in the matter of Sommartel PTC Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Belmont Leasing Limited at the Grand Court of the Cayman Islands.

Denmark's national tax agency has applied to take discovery from 21 corporate services providers in the British Virgin Islands and Cayman Islands whose clients are suspected of participating in a $2 billion tax refund fraud.

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the Cayman Islands from Bell Rock Corporate Services, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Complaint in Cayman Enterprise City Ltd v. 0Block Limited SEZC and 0Chain Foundation SEZC at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, in the Cayman Islands General Registry, the sole director of both 0Block Limited SEZC and 0Chain Foundation SEZC is identified as Saswata Basu, who appears to be based in Cupertino, California, USA.

Petition in the Matter of Grand Metropolitan (Cayman Islands) Limited, whose ultimate parent is Diageo Plc, of England and Wales, at the Grand Court of the Cayman Islands.

Claim Form in Genesis Trust & Corporate Services Ltd., as Trustee of the SK Trust, of the Cayman Islands v. Fortune Aces Limited, of the British Virgin Islands, and Tong Kam Hing Ida, of Hong Kong, at the British Virgin Islands High Court.

Case 080 of 2018 - FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. - Notice of Originating Motion - Grand Court of the Cayman Islands - May 15, 2018

Winding Up Petition in Eclipse Development Corporation Ltd. v. La Vida at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Belmont Leasing Limited at the Grand Court of the Cayman Islands.

Originating Summons in Ian Cucknell v. Caledonia Trust (Cayman) Limited, Andreas Ugland, Scott Lennon, and Genesis Trust & Corporate Services Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Cesar Properties Ltd. (in Receivership) v. The Proprietors, Strata Plan No. 550 regarding The DeckHouses at The Ritz-Carlton, Grand Cayman, filed at the Grand Court of the Cayman Islands.

Stop Notice by UBS Leasing AG regarding one share in Residence Ltd. that is owned by HRH Prince Saud Bin Naif Bin Abdulaziz Alsaud at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Lifestyles Ventures Cayman at the Grand Court of the Cayman Islands.