Western International Trust Company Limited

Western International Trust Company Ltd.: CI$482K Fine

December 22, 2020

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$482,717 on Western International Trust Company Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Western International Trust Company Limited are Barry Bret Benjamin and Bohdan Petro Martiuk.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Application by Western (International) Trust Company Limited et al

August 7, 2012

Ex Parte Originating Summons in Keith High and Western (International) Trust Company Limited in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Reasons for Judgment

May 22, 2012

Reasons for Judgment in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Judgment

May 22, 2012

Judgment in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (January 2012)

January 24, 2012

Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.