Arabella di Iorio

Advante Management LLC v. BVI Registrar of Corporate Affairs: Restoration Application (Ravellot Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Ravellot Limited in Advante Management LLC, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Veritas Corporate Ltd.)

May 3, 2024

Fixed Date Claim Form regarding Veritas Corporate Limited in Lonart Trustees Limited, of Cyprus, as Trustee of The Veritas Realty Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Trendford Holdings Ltd. et al)

April 25, 2024

Amended Fixed Date Claim Form regarding Trendford Holdings Limited, Portville Investments Limited, Casta Trading Limited, Lanbery Investments Limited, Stenville Holdings Limited, Jasberg Holdings Limited, and Ashtone Holdings Inc. in Lonart Trustees Limited, of Cyprus, as Trustee of The Artemis Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Dover Financial Investments Ltd. et al)

April 24, 2024

Fixed Date Claim Form regarding Dover Financial Investments Ltd., Dijon Global Partners Corp., and Treviel Holdings Limited in Lonart Trustees Limited, of Cyprus, as the Trustee of The Aldgate Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Culgoa Ltd. v. Basement Investments Ltd.: Claim Form (‘Egerton Capital European Fund Shares’)

June 12, 2023

Claim Form in Culgoa Limited v. Basement Investments Limited at the British Virgin Islands High Court.

Indagro SA v. Upper Sea Enterprises Ltd.: Claim Form

November 18, 2022

Claim Form in Indagro SA, of Geneva, Switzerland v. Upper Sea Enterprises Limited at the British Virgin Islands High Court.

Pretzel Ltd. v. Pecunia Business Development Ltd.: Claim Form

June 30, 2022

Claim Form in Pretzel Limited, of Malta v. Pecunia Business Development Limited at the British Virgin Islands High Court.

Moises Khafif v. Daniella Gabbay et al: Claim Form

August 26, 2021

Claim Form in Moises Khafif, of Uruguay v. Daniella Gabbay, of Israel, as admininstrator of the Estate of Samuel David Katz, deceased, and Worthing Properties Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Redhouse Holdings Ltd. et al v. Christopher Johnson et al: Judgment

December 2, 2020

Judgment removing Christopher Johnson as Joint Liquidator in Redhouse Holdings Limited, of Belize, and British Caribbean Bank Limited, of the Turks and Caicos Islands v. Christopher D. Johnson, of the Cayman Islands, and John J. Greenwood, of the British Virgin Islands, as Joint Liquidators of Oxford Ventures Limited, at the British Virgin Islands High Court.

Yvonne Jacques v. Landmark Fiduciary Company Ltd.: Fixed Date Claim Form

January 13, 2020

Fixed Date Claim Form in Yvonne Marie Graham Jacques, as Personal Representative of Beryl Jones, deceased v. Landmark Fiduciary Company Limited, of Nevis, as Trustee of The Ramscroft Trust, at the British Virgin Islands High Court.

Angus Whiteside v. Charterhouse Trustees Ltd.: Fixed Date Claim Form

April 2, 2019

Fixed Date Claim Form in Angus Fettes Drake Whiteside v. Charterhouse Trustees Limited, of the Isle of Man, at the British Virgin Islands High Court.

Yvonne Jacques v. Estate of Beryl Jones: Fixed Date Claim Form

February 1, 2019

Fixed Date Claim Form in Yvonne Marie Graham Jacques v. The Estate of Beryl Margaret Jones, a.k.a. Jo Jones, regarding The Ramscroft Trust at the British Virgin Islands High Court.

Brazil et al v. Kildare Finance Ltd.: Liquidation Application

July 26, 2017

Originating Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Kildare Finance Ltd. at the British Virgin Islands High Court.

Brazil et al v. Durant International Corp.: Liquidation Application

July 26, 2017

Liquidation Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Durant International Corp. at the British Virgin Islands High Court.

MTH Ltd. v. Trinity World Management Ltd.: Liquidation Application (July 10, 2017)

July 10, 2017

Liquidation Application in MTH Limited v. Trinity World Management Limited at the British Virgin Islands High Court.

Delco Participation B.V. v. Green Elite Ltd.: Liquidation Application

March 8, 2017

Liquidation Application in Delco Participation B.V. v. Green Elite Limited at the British Virgin Islands High Court.

Barclays Bank Plc et al v. Essar Global Fund Ltd.: Claim Form

October 3, 2016

Claim Form in Barclays Bank Plc, Credit Suisse Loan Funding LLC, Midtown Acquisitions L.P., and Special Situations Investing Group Inc. v. Essar Global Fund Limited at the British Virgin Islands High Court.

Andaman Resorts Co. Ltd. v. Ideal Landmark Ltd.: Liquidation Application

February 10, 2016

Liquidation Application in Andaman Resorts Co., Limited v. Ideal Landmark Limited at the British Virgin Islands High Court.

PT Ventures SGPS SA v. Tokeyna Management Ltd.: Freezing Order

November 13, 2015

Freezing Order in PT Ventures SGPS SA v. Tokeyna Management Limited at the British Virgin Islands High Court.

Permal Stone Lion Fund Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

August 31, 2015

Fixed Date Claim Form in Permal Stone Lion Fund Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Mikhail Golub: Freezing Order

August 11, 2015

Freezing Order against Mikhail Golub in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Norvalo (Overseas) Ltd.: Freezing Order

August 11, 2015

Freezing Order against Norvalo (Overseas) Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd.: Freezing Order

August 11, 2015

Freezing Order against Minco Enterprises Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Ian Smith et al: Freezing Order

August 11, 2015

Freezing Order against Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG and Curatus Trust Company (Mauritius) Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Attendus Trust Company AG et al: Freezing Order

August 11, 2015

Freezing Order against Attendus Trust Company AG, Curatus Trust Company (Mauritius) Limited and Curatus Nominee Services One Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Jim Jin Zhang v. The Registrar of Corporate Affairs: Fixed Date Claim Form

August 7, 2015

Fixed Date Claim Form in Jim Jin Zhang, in his capacity as a former member of East Focus Investments Limited, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd. et al: Claim Form

August 6, 2015

Claim Form in Storca Intertrans Corp. and Evgeny Mulyukov v. Minco Enterprises Limited, Norvalo (Overseas) Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Swiss Forfaiting Ltd. v. Swiss Forfaiting Company Ltd.: Originating Application

April 27, 2015

Originating Application in Swiss Forfaiting Ltd. v. Swiss Forfaiting Company Ltd. at the British Virgin Islands High Court.

Finance & Investors Inc. v. Virosat Investments Inc.: Liquidation Application

February 27, 2015

Liquidation Application in Finance & Investors Inc. v. Virosat Investments Inc. at the British Virgin Islands High Court.

Renstone Investments Ltd. et al v. MMR Investments Ltd.: Claim Form

November 27, 2014

Claim Form in Renstone Investments Limited and Ripley Investments Limited v. MMR Investments Ltd. at the British Virgin Islands High Court.

Applebear Ltd. et al v. Dorry Holdings Ltd.: Freezing Order

April 23, 2014

Freezing Order in Applebear Limited, Tracey Dearling, Immanuel Von Bennigsen, Robin Graham, Joanne Graham, and Derek Richardson v. Dorry Holdings Limited at the British Virgin Islands High Court.

Eugene Cho Park v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 17, 2014

Fixed Date Claim Form in Eugene Cho Park v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wilshere Protector (PTC) Ltd. et al v. Burly Services (PTC) Inc. et al: Fixed Date Claim Form

February 12, 2014

Fixed Date Claim Form in Wilshere Protector (PTC) Limited, South Pacific Auckland Trust Company Limited, and North Atlantic Trust Company Limited v. Burly Services (PTC) Inc. and Oear Guardian LLC at the British Virgin Islands High Court.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Claim Form

December 13, 2013

Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holdings SA v. Emmerson International Corp., Tomsa Holdings Limited, Alabaster Associates Limited, and Gardendale Investments Limited at the British Virgin Islands High Court.

Royal Bank of Scotland N.V. v. Lavion Enterprises Ltd.: Originating Application

October 9, 2013

Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.

Stephen Leslie Plant v. Pickle Properties Ltd.: Claim Form

August 14, 2013

Claim Form in Stephen Leslie Plant v. Pickle Properties Limited at the British Virgin Islands High Court.

Pui Fan Wong et al v. Equity Trustee Ltd. et al: Fixed Date Claim Form

July 31, 2013

Fixed Date Claim Form in Pui Fan Wong and Perlie Pui Yee Mong v. Equity Trustee Limited, Serena Hsueh Chi Yang, Cynthia Sien Yee Mong, David Tak Yeung Mong, Viola Wai Yee Mong, Stephen Tak Fun Mong, and Josephine Jo Yee Mong at the British Virgin Islands High Court.

HSBC Trust Company (BVI) Ltd. v. Akmal Khushi et al: Fixed Date Claim Form

July 18, 2012

Fixed Date Claim Form in HSBC Trust Company (BVI) Limited v. Akmal Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Lina Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Afzal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

HSBC Trust Company (BVI) Limited v. Afzal Khushi et al: Fixed Date Claim Form

July 18, 2012

Fixed Date Claim Form in HSBC Trust Company (BVI) Limited v. Afzal Khushi, Una Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Akmal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

Microsoft Corporation v. Vadem Ltd.: Claim Form

May 23, 2012

Claim Form in Microsoft Corporation v. Vadem Ltd. at the British Virgin Islands High Court.

Bridgewater Pure Alpha Trading Company II, Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form

December 21, 2011

Fixed Date Claim Form in Bridgewater Pure Alpha Trading Company II, Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bridgewater Pure Alpha Fund II, Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form

December 21, 2011

Fixed Date Claim Form in Bridgewater Pure Alpha Fund II, Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Port of Hercules Trustees Limited v. Irving H. Picard et al: Fixed Date Claim Form

December 7, 2011

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

First Peninsula Trustees Limited v. Irving Picard et al: Fixed Date Claim Form

December 7, 2011

Fixed Date Claim Form in First Peninsula Trustees Limited v. Irving Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Carlo Grosso, representing the adult beneficiaries of the Ashby Trust; Mac Imrie, representing the adult beneficiaries of the Ashby Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Bigfoot Entertainment (BVI) Ltd. v. F. TV Limited: Claim Form

November 11, 2011

Claim Form in Bigfoot Entertainment (BVI) Ltd. v. F. TV Limited at the British Virgin Islands High Court.

Sunset Waters Limited v. Registrar of Corporate Affairs: Fixed Date Claim Form

November 1, 2011

Fixed Date Claim Form in Sunset Waters Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.