Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Appeal Judgment
Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.
More red flags regarding Cayman-based CMZ financial group
An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
Avendis Global Strategies Trading Ltd.: Supervision Order
Supervision Order In the Matter of Avendis Global Strategies Trading Ltd. at the Grand Court of the Cayman Islands.
Avendis Enhanced Fixed Income Trading Ltd.: Supervision Order
Supervision Order In the Matter of Avendis Enhanced Fixed Income Trading Ltd. at the Grand Court of the Cayman Islands.
Avendis Global Strategies Trading Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Avendis Enhanced Fixed Income Trading Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
BDO v. Ariel Fund Ltd. (in Voluntary Liquidation)
Originating Summons filed by BDO against Ariel Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
