Suzanne Bothwell

In what appears to be an ongoing effort to conceal allegations of insolvency against hedge funds and other firms from foreign investors and creditors, one-third of all cases filed at the financial services court in the Cayman Islands for the first seven months of 2019 are sealed from public view, OffshoreAlert can reveal.

In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.

Writ of Summons in Sandra Catron v. The Royal Cayman Islands Police Service, Attorney General of the Cayman Islands, and Suzanne Bothwell at the Grand Court of the Cayman Islands.