Hestian Innovation Ltd.: Liquidation Application (‘Loss of Trust & Confidence’)
Originating Application in the matter of Hestian Innovation Ltd. at the British Virgin Islands High Court.
Xinxing Pipes (Hong Kong) Co. Ltd. v. Gold Point Development Ltd.: Liquidation Application (‘$117M Debt’)
Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.
Fortune Arts Ltd. v. Cordia Global Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of $9 million in Fortune Arts Limited, of Hong Kong v. Cordia Global Limited at the British Virgin Islands High Court.
Abbas Ibrahim Yousef Al-Yousef v. ASI Global Investments Inc. et al: Stop Notice
Stop Notice in Abbas Ibrahim Yousef Al-Yousef, of Dubai v. ASI Global Investments Inc. and CCS Trustees Limited at the British Virgin Islands High Court.
Alexander Lower et al v. Shepherd Performance Fund Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Alexander Lower, of the British Virgin Islands, and Jess Shakespeare, of the Cayman Islands v. Shepherd Performance Fund Ltd., Stark Master Fund Ltd., Stark Global Opportunities Performance Fund Ltd., Stark Global Opportunities Master Fund Ltd., Shepherd Select Asset Holding Ltd., Stark Select Asset Master Fund Ltd., Stark Asia Master Fund Ltd., Stark Asia Performance Fund Ltd., and Stark Gosford Limited, all in Voluntary Liquidation, at the British Virgin Islands High Court.
Cheng Sai Ho v. Super Perfect Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited and CCS Trustees Limited at the British Virgin Islands High Court.
Cheng Sai Ho v. Super Perfect Ltd.: Stop Notice
Stop Notice in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited at the British Virgin Islands High Court.
Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Amended Injunction
Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.
Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Injunction
Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.
Francis Mitchell v. John Koonmen: Fixed Date Claim Form
Fixed Date Claim Form in Francis Michael Mitchell v. John Koonmen at the British Virgin Islands High Court.
Jhaveri Jitendra v. Million Dragon Wealth Ltd. et al: Amended Claim Form
Amended Claim Form in Jhaveri Darsan Jitendra v. The Estate of Anil Vassudeva Salgaocar and Million Dragon Wealth Limited at the British Virgin Islands High Court.
ICBC International Wealth Investment Ltd. v. Rollcash Investments Ltd.: Liquidation Application
Liquidation Application in ICBC International Wealth Investment Limited v. Rollcash Investments Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Zolotaya Orda Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Palanga Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Palanga Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Amended Liquidation Application
Amended Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Claim Form
Claim Form in Ben Oldman Special Situations Fund L.P. v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.
Benjamin Fanger v. Xiaolin Zhang et al: Fixed Date Claim Form
Fixed Date Claim Form in Benjamin Fanger v. Xiaolin Zhang, Shoreline Capital Management Ltd., Shoreline Capital Partners Limited, Shoreline Capital Partners III Limited, Shoreline Strategic GP, Ltd., and Shoreline Strategic II GP, Ltd. at the British Virgin Islands High Court.
Bidzina Ivanishvili et al v. Meadowsweet Assets Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Bidzina Ivanishvili, a former Prime Minister of Georgia; Ekaterine Khvedelidze, Tsotne Ivanishvili, a minor, acting by his legal guardian and next friend Ekaterine Khvedelidze; Bera Ivanishvili, and Gvantsa Ivanishvili v. Meadowsweet Assets Limited at the British Virgin Islands High Court.
Global Allocation Strategy-Portfolio II Ltd.: Originating Application
Originating Application by John Ayres and David Walker, as joint liquidators of Global Allocation Strategy-Portfolio II Limited (in liquidation), at the British Virgin Islands High Court.
Wolverine Flagship Fund Trading Ltd. et al v. American Oriental Bioengineering, Inc.: Claim Form
Claim Form in Wolverine Flagship Fund Trading Limited, Whitebox Concentrated Convertible Arbitrage Partners, L.P., Whitebox Multi-Strategy Partners, L.P., and Pandora Select Partners, L.P. v. American Oriental Bioengineering, Inc. at the British Virgin Islands High Court.
Olive Group Capital Ltd.: Fixed Date Claim Form
Fixed Date Claim Form In the Matter of Olive Group Capital Limited at the British Virgin Islands High Court.
Westburg Anstalt v. Profitstar Anstalt: Claim Form
Claim Form in Westburg Anstalt v. Profitstar Anstalt at the British Virgin Islands High Court.
Samuel Tak Lee v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Samuel Tak Lee, a.k.a. Lee Tak Yee and Lee Chong Yee, v. British Virgin Islands Registrar of Corporate Affairs, Daiwa Fudosan Corporation, and Veloqx City Investment Limited at the British Virgin Islands High Court.
LBI hf. v. Brimalda Capital Ltd.: Originating Application
Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.
Gemma Grey v. Equity Trust (BVI) Limited: Fixed Date Claim Form
Fixed Date Claim Form in Gemma Grey v. Crofton Resources Limited and Equity Trust (BVI) Limited at the British Virgin Islands High Court.
Peter Lionel Briger v. Hydromine Global Minerals GmbH Limited: Fixed Date Claim Form
Fixed Date Claim Form in Peter Lionel Briger v. Hydromine Global Minerals GmbH Limited at the British Virgin Islands High Court.
Inna Gudavadze et al v. Carlina Overseas Corporation et al: Claim Form
Claim Form in Inna Gudavadze, Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. Carlina Overseas Corporation, Ivane Chkhartishvilli, and Azerbaijan (ACG) Limited at the British Virgin Islands High Court.
Babington Holdings & Investments GC 1984 Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Babington Holdings & Investments GC 1984 Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Obegi Chemicals LLC v. Oryx Global Ltd.: Originating Application
Originating Application in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.
Inna Gudavadze et al v. ILS Fiduciary (BVI) Ltd.: Notice of Application
Notice of Application in Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. ILS Fiduciary (BVI) Limited at the British Virgin Islands High Court.