Public Notice by the Cayman Islands Monetary Authority that it was ended the controllership and revoked the license of the Cayman branch of Motor & General Insurance Company Limited.
Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited at the Grand Court of the Cayman Islands.
Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.
Petition For Court Supervision of a Voluntary Liquidation by Simon Conway and Jess Shakespeare, of PwC Corporate Finance & Recovery (Cayman) Limited, as Joint Voluntary Liquidators of The Woodbridge Fund (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
The liquidators of Gibraltar-domiciled Kijani Resources Ltd. and Ratio Ltd. intend to sue NatWest Bank for "dishonest assistance" to a $98 million fraudulent scheme headed by Irishman Richard Fagan that collapsed in 2015 after being exposed by OffshoreAlert.
Kijani Resources Ltd. et al v. The Royal Bank of Scotland International Ltd.: Pre-Action Disclosure Ruling
Ruling on Application for an Order for Pre-Action Disclosure in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Ltd. and Ratio Ltd., v. The Royal Bank of Scotland International Limited at Gibraltar Supreme Court.
Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.
Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.
Industrial and Commercial Bank of China (Asia) Ltd. v. CECEP COSTIN New Materials Group Ltd.: Winding Up Petition
Winding Up Petition in Industrial and Commercial Bank of China (Asia) Limited v. CECEP COSTIN New Materials Group Limited at the Grand Court of the Cayman Islands.
Originating Summons in BDO Limited v. Simon Conway, Yat Kit Jong, and Man Chun So, as the Joint Provisional Liquidators of China Lumena New Materials Corp. (in provisional liquidation), at the Grand Court of the Cayman Islands.
Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.
Winding Up Petition in Carlyle Asia Growth Partners IV, LP and CAGP IV Co-Investment, LP v. ATMU Inc. at the Grand Court of the Cayman Islands.
Winding Up Petition in Carlyle Asia Growth Partners IV, L.P. and CAGP IV Co-Investment, L.P. v. ATMU Inc. at the Grand Court of the Cayman Islands.
First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Nearly six months after an OffshoreAlert exposé, the Cayman Islands Monetary Authority has petitioned to wind up Belvedere Management Group investment vehicle Brighton SPC, citing evidence of fraud "from inception" in which at least US$83 million of investors' funds has disappeared.
Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.
Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.
Writ of Summons in Banco Privado Portugues (Cayman) Ltd. (in Official Liquidation) and David A. K. Walker, Ian D. Stokoe, and Simon Conway. as Joint Official Liquidators of Banco Privado Portugues (Cayman) Ltd., v. Joao Oliveira Rendeiro, Salvador Feras Vital, Antonio Paulo Araujo De Guichard Alves, Tiago Pimenta Henriques Ferreira, Rui Manuel Guedes Dominques, Fernando Manuel Adao Da Fonseca, Carlos Eduardo Garcia De Lemos Santos, Banco Privado Portugues S.A., and The Portuguese Republic at the Grand Court of the Cayman Islands.