Penha Image Duty Free Ltd. v. Hurlstone Holdings Ltd.
Petition by Penha Image Duty Free Ltd. to wind up Hurlstone Holdings Ltd. filed at the Grand Court of the Cayman Islands on May 13, 2011.
Grand Island Funds: Fourth Report of Liquidators
Fourth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Funds: Third Report of Liquidators
Third Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
In the Matter of GFP Dunas Partners Holdings, Inc.
Winding-Up Petition In the Matter of GFP Dunas Partners Holdings, Inc. at the Grand Court of the Cayman Islands.
In the Matter of Leeds Master Fund Ltd. and Leeds Fund II Ltd.
Petition filed In the Matter of Leeds Master Fund Ltd. and Leeds Fund II Ltd. at the Grand Court of the Cayman Islands.
Cayman accountant Naul Bodden to pay $3.3 m to settle liabilities to fraudulent Grand Island Funds
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
In the Matter of Oxford Alternative Strategy Fund
Petition In the Matter of Oxford Alternative Strategy Fund at the Grand Court of the Cayman Islands.
In the Matter of DM Investment Funds SPC
Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.
In the Matter of Cedar Lane Entertainment, Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of Cedar Lane Entertainment, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Cedar Lane Entertainment Fund, Ltd.
Petition filed In the Matter of Cedar Lane Entertainment Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Grand Island Commodity Trading Fund et al: Second Report of Liquidators
Second Report of the liquidators of Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II, Grand Island Income Fund, and Grand Island Master Fund Limited at the Grand Court of the Cayman Islands.
In the Matter of DM Investment Funds SPC: Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of DM Investment Funds SPC at the Grand Court of the Cayman Islands.
In the Matter of Bavarian Future Flows Limited
Petition In the Matter of Bavarian Future Flows Limited at the Grand Court of the Cayman Islands.
In the Matter of Octave Entertainment Fund Limited (in Voluntary Liquidation): Petition
Petition In the Matter of Octave Entertainment Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Octave Entertainment Limited (in Voluntary Liquidation): Petition
Petition In the Matter of Octave Entertainment Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Freestyle Special Opportunities Master Fund, Ltd.: Petition
Petition In the Matter of Freestyle Special Opportunities Master Fund, Ltd. at the Grand Court of the Cayman Islands.
Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd.: Winding Up Petition
Winding Up Petition in Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd. at the Grand Court of the Cayman Islands.
Grand Island Commodity Fund: First Report of Liquidators
First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.
Library Assets Limited (in Voluntary Liquidation): Petition
Petition In the Matter of Library Assets Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Clico (Cayman) Ltd.(3)
Public Notice by the Cayman Islands Monetary Authority announcing the appointment of Stuart Sybersma and Ian Wight, of Deloitte & Touche, as the joint controllers of Colonial Life Insurance Company (Trinidad) Limited, trading in the Cayman Islands as Clico (Cayman) Ltd.
Insider Talking: November 9, 2006
The cold reality of life behind bars has persuaded former offshore banker Paul Morgan Jones to start turning over his assets to the Receiver of Cash 4 Titles, which perpetrated one of the biggest Ponzi schemes in history, operating from
Water Street Insurance Company Ltd.
Public Notice by the Cayman Islands Monetary Authority announcing the liquidation of Water Street Insurance Company Ltd.
MTU, Ltd.
Public Notice by the Cayman Islands Monetary Authority that MTU, Ltd. has been placed into liquidation.
Lancer Offshore court hearing adjourned in British Virgin Islands
An application by the British Virgin Islands Financial Services Commission to force an offshore hedge fund group into administration has been adjourned to June 11.
A hearing on the application against Lancer Offshore Inc. and The Omnifund Ltd. took place on Friday, May 30, 2003 but was not concluded. It was adjourned for 12 days because the judge is traveling this week.
BVI regulator acts against Lancer Offshore
An insolvent offshore hedge fund has been given a reprieve for now, at least from being forced into administration after it found out about an ex parte court application before it was heard.An application to place Lancer Offshore Inc. and
