Asha Johnson Willins

Harry Thompson v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Lombardy Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Lombardy Properties Limited in Harry J. Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bannockburn Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Moon Management Enterprise Ltd.)

June 26, 2024

Fixed Date Claim Form regarding Moon Management Enterprise Limited in Bannockburn Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Javier Prado Gomez v. BVI Registrar of Corporate Affairs: Restoration Application (Panther International Group Inc.)

May 15, 2024

Fixed Date Claim Form regarding Panther International Group Inc. in Javier Prado Gomez, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anson Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ringfield Finance Ltd.)

April 24, 2024

Fixed Date Claim Form regarding Ringfield Finance Limited in Anson Limited, of Guernsey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patricia Ongodi Nkwoji et al v. BVI Registrar of Corporate Affairs et al: Restoration Application (Mikko Supplies Ltd.)

March 28, 2024

Fixed Date Claim Form regarding Mikko Supplies Limited in Patricia Ongodi Nkwoji, Collins Ikemefuna Nkwoji, and Patricia Ngozi Nkwoji, all of Nigeria v. The Registrar of Corporate Affairs, Mikko Supplies Limited, and TMF (B.V.I.) Ltd. at the British Virgin Islands High Court.

Susanne Schubert-Griep v. BVI Registrar of Corporate Affairs: Restoration Application (Door & Door Components Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Door & Door Components Ltd. in Susanne Schubert-Griep, of Kronberg, Germany v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Douglas Clackett v. BVI Registrar of Corporate Affairs: Restoration Application (Four Casablanca Ltd.)

February 23, 2024

Fixed Date Claim Form regarding Four Casablanca Limited in Douglas Peter Clackett, of Goldfield, West Midlands, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Republic Bank (BVI) Ltd. v. Curtis Matthew et al: Claim Form

February 15, 2024

Claim Form in Republic Bank (BVI) Limited v. Curtis Matthew, d.b.a. Paradigm Shipping Services, and Kandice Olbino-Matthew at the British Virgin Islands High Court.

Li Yingsheng v. BVI Registrar of Corporate Affairs: Restoration Order (Express Sky Wealth Ltd.)

January 31, 2024

Order regarding Express Sky Wealth Ltd. in Li Yingsheng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Li Yingsheng v. BVI Registrar of Corporate Affairs: Restoration Application (Express Sky Wealth Ltd.)

January 8, 2024

Fixed Date Claim Form regarding Express Sky Wealth Ltd. in Li Yingsheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patrick Bucher v. BVI Registrar of Corporate Affairs: Restoration Application (Hibiscus Industries Liab. Co. Ltd.)

January 30, 2023

Fixed Date Claim Form regarding Hibiscus Industries Liab. Co. Ltd. in Patrick Bucher, of Switzerland v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Barrakuda Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim (‘Void Merger’)

November 1, 2022

Fixed Date Claim Form to void a merger in Barrakuda Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dale Perry et al v. Sanfort Global Ltd.: Fixed Date Claim Form

April 27, 2022

Fixed Date Claim Form to rectify the register of members in Dale Perry, of Washington State, USA, and Yaroslav Mudryy, of Ukraine v. Sanfort Global Ltd. at the British Virgin Islands High Court.

Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc.: Claim Form ($1.2M)

March 16, 2022

Claim Form alleging "unpaid licence fees, administration charges and unpaid utilities" in Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc. at the British Virgin Islands High Court.

Flemming Ostergaard et al v. BVI Registrar of Corporate Affairs: Restoration Application (Maning Company Inc.)

December 20, 2021

Fixed Date Claim Form regarding Maning Company Inc. in Flemming Ostergaard and Inge Ostergaard, both of France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Moche Espiedra v. BVI Registrar of Corporate Affairs: Restoration Application

May 4, 2021

Fixed Date Claim Form regarding Brunel Limited in Moche Espiedra, of Aventura, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application

March 17, 2021

Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ravil Sayfulin v. BVI Registrar of Corporate Affairs: Restoration Application

December 29, 2020

Fixed Date Claim Form regarding GV Global Ltd. in Ravil Sayfulin, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guardian Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 16, 2020

Fixed Date Claim Form regarding Callister Management Limited in Guardian Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Perla Yablonovitch v. Jupiter Worldwide Holdings Corporation – Fixed Date Claim Form

September 9, 2020

Fixed Date Claim Form to appoint a new Trustee for The Graciela Trust in Perla Yablonovitch, of Englewood, New Jersey v. Jupiter Worldwide Holdings Corporation at the British Virgin Islands High Court.

Ekaterine Khvedelidze v. BVI Registrar of Corporate Affairs: Restoration Application

September 3, 2020

Fixed Date Claim Form regarding Monica Sound Limited in Ekaterine Khvedelidze, of Tbilisi, Georgia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dacey Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

June 16, 2020

Fixed Date Claim Form in Dacey Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

BVI Social Security Board v. ACE Property Development Ltd. et al: Claim Form

March 31, 2020

Claim Form in BVI Social Security Board v. ACE Property Development Limited and Willis Todman at the British Virgin Islands High Court.

BVI Social Security Board v. Todman’s Architectonic Services Ltd. et al: Claim Form

March 31, 2020

Claim Form in BVI Social Security Board v. Todman's Architectonic Services Ltd. and Willis Todman at the British Virgin Islands High Court.

Lloyd Hill Villas Ltd. v. BVI Registrar of Corporate Affairs: Restoration Order

February 21, 2020

Order in Lloyd Hill Villas Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lloyd Hill Villas Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

January 2, 2020

Fixed Date Claim Form in Lloyd Hill Villas Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hazel Assets Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019

Fixed Date Claim Form in Hazel Assets Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Limeberry Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 3, 2019

Fixed Date Claim Form in Limeberry Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Acme Industrial Inc. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

November 13, 2019

Fixed Date Claim Form in Acme Industrial Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Order

July 23, 2019

Order regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Renato Mantuano Muanis v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Maysville International Holdings Inc. in Renato Mantuano Muanis, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

June 24, 2019

Fixed Date Claim Form regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019

Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Acme Industrial Inc. v. BVI Registry of Corporate Affairs: Fixed Date Claim Form

April 18, 2019

Fixed Date Claim Form in Acme Industrial Inc. v. The Registry of Corporate Affairs at the British Virgin Islands High Court.

Jose Francisco Sieber Luz v. BVI Registrar of Corporate Affairs : Restoration Application

March 26, 2019

Fixed Date Claim Form in Jose Francisco Sieber Luz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Set Aside Application

February 4, 2019

Notice of Application to Set Aside Statutory Demand in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

National Bank of the Virgin Islands Ltd. v. Aluminum Guttering & Galvanize Roofing Ltd. et al: Claim Form

January 8, 2019

Claim Form in National Bank of the Virgin Islands Limited v. Aluminum Guttering & Galvanize Roofing Limited and Linus Demar at the British Virgin Islands High Court.

Ana Clara Belatti Cello Zambrano et al v. Luis Ignacio Belatti Sampognaro: Fixed Date Claim Form

July 27, 2018

Fixed Date Claim Form in Ana Clara Belatti Cello Zambrano and Agustina Belatti Sampognaro v. Luis Ignacio Belatti Sampognaro at the British Virgin Islands High Court.

Bouganvillea Financial Group Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 30, 2018

Fixed Date Claim Form in Bouganvillea Financial Group Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Peter Mitchell v. BVI Financial Services Commission et al: Restoration Application

August 15, 2017

Fixed Date Claim Form in Peter Mitchell v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Beltsville Management Corp. v. BVI Financial Services Commission et al: Restoration Application

July 12, 2017

Fixed Date Claim Form in Beltsville Management Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British virgin Islands High Court.

Andreas Spyrides v. BVI Financial Services Commission et al: Restoration Application

June 1, 2017

Fixed Date Claim Form in Andreas Spyrides v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Miguel Antonio Garcia v. BVI Financial Services Commission et al: Restoration Application

May 29, 2017

Fixed Date Claim Form in Miguel Antonio Garcia v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Britimpex Corporation: Company Restoration

May 11, 2017

Application to restore Britimpex Corporation in Tortola Corporation Company Limited v. Financial Services Commission and Registrar of Corporate Affairs at the the British Virgin Islands High Court.

Tierra Blanca Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

March 2, 2017

Fixed Date Claim Form in Tierra Blanca Limited v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Juel Molloy et al v. Harold Essanason: Fixed Date Claim Form

February 21, 2017

Fixed Date Claim Form in Juel Molloy and Winston Turnbull, as personal representatives of Idalia Turnbull, Deceased, v. Harold Essanason, as personal representative of Michael Alexander Leonard, Deceased, at the British Virgin Islands High Court.

Jorge Flores Montiel v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 17, 2017

Fixed Date Claim Form in Jorge Flores Montiel v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

HVW Marine (BVI) Corp. v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 25, 2017

Fixed Date Claim Form in HVW Marine (BVI) Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Clifford Jones v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 20, 2017

Fixed Date Claim Form in Clifford Edgar Jones v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Upgrade Gain Co. Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

December 12, 2016

Fixed Date Claim Form in Upgrade Gain Co. Ltd. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.