Ayodeji Bernard

Robert Jenkins v. BVI Registrar of Corporate Affairs: Restoration Application (Karow Management Inc.)

July 10, 2020

Fixed Date Claim Form regarding Karow Management Inc. in Robert Charles Jenkins, of Dallas, Texas v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Richard Gore v. BVI Registrar of Corporate Affairs: Restoration Application (EROG Trading Ltd.)

June 4, 2020

Fixed Date Claim Form regarding EROG Trading Ltd. in Richard Gore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

London Trust & Fiduciary Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Order

March 12, 2020

Order regarding Insuperable Capital Inc. in London Trust & Fiduciary Company Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

London Trust & Fiduciary Company Ltd. v. BVI Financial Services Commission et al: Restoration Application

January 24, 2020

Fixed Date Claim Form regarding Insuperable Capital Inc. in London Trust & Fiduciary Company Ltd. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Neil Roebert v. B&C Cats Ltd. et al: Claim Form

August 15, 2019

Claim Form in Neil Graham Roebert, of Sint Maarten v. B&C Cats Limited and Horizon Yacht Charters Limited at the British Virgin Islands High Court.

Robert Wong v. BVI Registrar of Corporate Affairs et al: Restoration Application Re. ASW Holdings Ltd.

August 15, 2019

Fixed Date Claim Form regarding ASW Holdings Ltd. in Robert Wong v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ajay Ajit Kumar Karsandas v. BVI Financial Services Commission et al: Restoration Application

July 26, 2019

Fixed Date Claim Form regarding Green Lawns International Holdings Corp. in Ajay Ajit Kumar Karsandas v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

July 22, 2019

Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Order

July 22, 2019

Order regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration Order

July 8, 2019

Order in Green Land Financial Management Corp. v. British Virgin Islands Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Application

June 25, 2019

Fixed Date Claim Form regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Restoration Application

May 21, 2019

Fixed Date Claim Form regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira, of Portugal v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Deann Dubey Morgan v. BVI Financial Services Commission et al: Restoration Order

May 14, 2019

Order to restore Violetriver Limited in Deann Dubey Morgan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Faruhel Corp. v. BVI Financial Services Commission et al: Restoration Order

May 10, 2019

Order in Faruhel Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nevorton Holdings Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

April 18, 2019

Fixed Date Claim form in Nevorton Holdings Limited v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

April 16, 2019

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

Guillermo Canas v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019

Fixed Date Claim Form in Guillermo I. Canas v. The Financial Services Commission and Registrar of Corporate Affairs regarding One Blue I Corp., filed at the British Virgin Islands High Court.

Hock Lai Chan v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019

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

Ben Joseph Lewis v. BVI Financial Services Commission et al: Restoration Application

February 4, 2019

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

Blue Pacific Capital Corp. v. BVI Financial Services Commission et al: Originating Application

January 23, 2019

Fixed Date Claim Form in Blue Pacific Capital Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wang Weidong v. BVI Financial Services Commission et al: Restoration Application

January 23, 2019

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

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

December 12, 2018

Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.

Andres Sanchez v. BVI Financial Services Commission et al: Restoration Application (Tigon Investments Ltd.)

October 12, 2018

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

Amicorp Management Ltd. v. BVI Financial Services Commission et al: Restoration Application

June 26, 2018

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

Amit Khandelwal v. BVI Financial Services Commission et al: Restoration Application

April 20, 2018

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

Faversham Development Ltd. v. BVI Financial Services Commission et al: Restoration Application

March 20, 2018

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

Michael Merner v. BVI Financial Services Commission et al: Order

February 26, 2018

Order in Michael Dennis Merner v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yiangos Ioannides v. BVI Financial Services Commission et al: Restoration Application

January 3, 2018

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

Alejandra Paula Garfunkel v. BVI Financial Services Commission et al: Restoration Application

January 3, 2018

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

AJK Corporate Management Inc. v. BVI Financial Services Commission et al: Restoration Application

December 18, 2017

Fixed Date Claim Form in A.J.K. Corporate Management Inc. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.