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Caribbean islands

Every case set in what is now Caribbean islands, best-known first. Cities, states and old kingdoms count under the country that holds them today.

Latin AmericaEvery country

Cases in Caribbean islands

Best-known first. Each card opens the full cited case.

Cases
6
Years
1710 to 2009
Region
Latin America
Main subjects
Divorce and feuds, Money and markets, Fame and fortune, Music and sport
Updated
30 October 2026
Nawaz Sharif: Official Photograph of Nawaz Sharif, Prime Minister of the Islamic Republic of Pakistan taken by his personal photographer Z A Balti, released for public domain.2004 · Park Lane, London, England; Islamabad, Pakistan; British VirA Qatari prince's letter said Nawaz Sharif's father had willed his Gulf profits to a grandson, and courts fought for six years over four Park Lane flatsFour flats at Avenfield House on Park Lane were owned by Nielsen Enterprises and Nescoll Limited, companies registered in the British Virgin Islands in 1994 and 1993.offshoreleaks.icij.org and 4 moreAI illustration: A petrochemical complex on the Taiwan coast2008 · Taipei and BermudaFormosa Plastics' founder died without a will, and his son sued to unwind $15 billion placed in Bermuda trustsWang Yung-ching founded Formosa Plastics and became one of Taiwan's richest men. He died in 2008 in New Jersey, reportedly without a will. Much of his wealth had been moved into Bermuda trusts holding Formosa Plastics shares.Internet Archive and 3 moreHuntington Hartford: Huntington Hartford2008 · Lyford Cay, BahamasHuntington Hartford had $90 million at 12, lost about $30 million on Paradise Island, and was found in a Brooklyn rental at 90Huntington Hartford was heir to the A&P supermarket fortune. When his grandfather died in 1917, he began receiving about $1.5 million a year, and by 12 he had about $90 million. In 1940 he put $100,000 into the newspaper PM.washingtonexaminer.com and 1 moreAaliyah: Aaliyah in Berlin, May 20002001 · Abaco Islands, Bahamas (plane crash)Aaliyah's uncle owned her masters, and most of her music stayed off streaming for 20 years after her deathAaliyah Haughton signed to Blackground Records, the label founded by her uncle and former manager, Barry Hankerson. Blackground released her albums One in a Million and Aaliyah.thefader.com and 3 moreAI illustration: The courthouse in George Town, Grand Cayman2009 · Al Khobar, Saudi Arabia; Cayman IslandsA Saudi trading family accused its son-in-law of a $9 billion fraud, and a Cayman judge found the family had authorized himAhmad Hamad Al Gosaibi & Brothers (AHAB) was one of Saudi Arabia's oldest trading houses. Maan al-Sanea, who married into the Al Gosaibi family, ran its financial services division and built his own Saad Group.caymancompass.com and 3 moreChristopher Codrington: James Thornhill (1675-1676-1734) (copy after) - Christopher Codrington (1668–1710) - ASC-034 - All Souls College (croppe1710 · BarbadosChristopher Codrington willed his Barbados plantations to a Church of England missionary society, which held enslaved people on them from 1710 to 1836Christopher Codrington was born in Barbados in 1668 and became captain-general of the Leeward Islands in 1697 on his father's death. He died on 7 April 1710.Wikisource (primary text) and 3 more