Baker & Partners

Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024

Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Trimeta Capital Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

June 7, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of Trimeta Capital Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Chen Pei Xiong v. Convoy Global Holdings Ltd.: Originating Summons (‘Share Register Rectification’)

June 5, 2024

Originating Summons in Chen Pei Xiong v. Convoy Global Holdings Limited at the Grand Court of the Cayman Islands.

IQ EQ One (Jersey) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Yantella Corp.)

February 22, 2024

Fixed Date Claim Form regarding Yantella Corp. in IQ EQ One (Jersey) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tasameem Strategic Fund SPC: ‘Court Supervision’ Petition (‘1MDB Fraud’)

February 8, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of Tasameem Strategic Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

1MDB v. BVI Registrar of Corporate Affairs: Restoration Application (Global Diversified Investment Company Ltd.)

October 13, 2023

Fixed Date Claim Form regarding Global Diversified Investment Company Limited in 1Malaysia Development Berhad, of Malaysia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Aabar Investments PJS Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

July 21, 2023

Fixed Date Claim Form in Aabar Investments PJS Limited (in Liquidation), of Samoa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Blackstone Asia Real Estate Partners Ltd. v. Alsen Chance Holdings Ltd. et al: Restoration Application

July 5, 2023

Fixed Date Claim Form in Blackstone Asia Real Estate Partners Limited (in Liquidation) v. Alsen Chance Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Affinity Equity International Partners Ltd. v. Blackrock Commodities (Global) Ltd. et al: Restoration Application

July 5, 2023

Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Blackrock Commodities (Global) Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kalaivani Kandesan et al v. Atom Holdings: Winding Up Petition (‘Crypto Fraud’)

March 6, 2023

Winding Up Petition in Kalaivani Kandesan, a resident of Singapore, and Ulf Parpart-Hergesell, a citizen of Germany v. Atom Holdings, which "carried on business as a cryptocurrency exchange", at the Grand Court of the Cayman Islands.

Tasameem Strategic Fund SPC: Restoration Application

February 2, 2023

Originating Application in the matter of Tasameem Strategic Fund SPC at the Grand Court of the Cayman Islands.

Performance Insurance Company SPC: Judgment (‘Liquidators’ Fees & Expenses’)

November 10, 2022

Judgment regarding the fees and expenses of the Joint Provisional Liquidators in the matter of Performance Insurance Company SPC (in Official Liquidation) at the Grand Court of the Cayman Islands.

ABM Wappingers Inc. et al v. Performance Insurance Company SPC: Judgment

April 6, 2022

Judgment regarding an application to appoint an additional joint official liquidator (Angela Barkhouse, of Quantuma) of Performance Insurance Company SPC for the Bottini Insurance and SSS Insurance segregated portfolios, at the Grand Court of the Cayman Islands.

SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

January 11, 2022

Petition for Court Supervision of a Voluntary Liquidation in SRC International (Malaysia) Limited (in Liquidation), a British Virgin Islands-domiciled company whose ultimate parent was 1Malaysia Development Berhad, a.k.a. 1MDB, until 2012, when its ownership was transferred to "the Malaysian Ministry of Finance" v. Asia Momentum Fund (SPC) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.