Agricultural Development Fund v. AVIVO Group: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group at the Grand Court of the Cayman Islands.
DRGC Ltd.: Restoration Application
Petition in the matter of DRGC Ltd. at Bermuda Supreme Court.
Kah Chuan Kenneth Ho v. China Education Ltd.: Restoration Application
Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.
Glory Sun Land Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Glory Sun Land Group Limited at the Grand Court of the Cayman Islands.
Lam Wo Ping et al v. Chen Jian Yun et al: Claim Form
Claim Form in Lam Wo Ping and Lam Kin Chung, both of China v. Chen Jian Yun, of China and Zhong Da Mining Holding Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Tatung Company v. Chunghwa Picture Tubes (Bermuda) Ltd.: Originating Summons
Originating Summons in Tatung Company, of Taiwan v. Chunghwa Picture Tubes (Bermuda) Ltd. at Bermuda Supreme Court.
Aeso Holding Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Aeso Holding Limited at the Grand Court of the Cayman Islands.
Suchuang Gas Corporation Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.
Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa v. Hale Stones Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.
Chen Changgai v. Gain Ltd. et al: Claim Form
Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.
Reliance Globalcom Ltd. v. Bermuda Minister of Finance: Appeal Judgment (‘Indian Tax Investigation’)
Judgment allowing an appeal that challenged a production order obtained under the International Cooperation (Tax Information Exchange Agreements) Act 2005 to disclose information for a tax investigation by the "Indian Tax Authorities" in Reliance Globalcom Limited, whose ultimate beneficial owners were identified as Mukesh Ambani and Anil Ambani v. The Minister of Finance at Bermuda Court of Appeal.
Chen Changgai v. Gain Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Chen Changgai, of Xiamen City, China v. Gain Limited, described as "an investment holding company", at the British Virgin Islands High Court.
Kuwait Ports Authority: Judgment (‘Sharing Confidential Information’)
Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.
Grand T G Gold Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Grand T G Gold Holdings Ltd., described as "an investment holding company" whose "subsidiaries are principally engaged in the gold mining and processing businesses", at the Grand Court of the Cayman Islands.
Razer Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Razer Inc. at the Grand Court of the Cayman Islands.
Jose Antonio Canedo White v. BVI Registrar of Corporate Affairs: Restoration Application (Shark River Corporation)
Fixed Date Claim Form regarding Shark River Corporation in Jose Antonio Canedo White v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Lough Gur Ltd.: Restoration Application
Originating Application in the matter of Lough Gur Limited at the Grand Court of the Cayman Islands.
Golden Wheel Tiandi Holdings Company Ltd.: ‘Scheme of Arrangement’ Amended Petition
Amended Petition for the Court’s sanction of a Scheme of Arrangement in the matter of Golden Wheel Tiandi Holdings Company Limited, described as “the holding company” for a group that is “a leading integrated commercial and residential property developer, owner and operator with a presence primarily in the People’s Republic of China and Hong Kong”, at the Grand Court of the Cayman Islands.
Enterprise Development Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Enterprise Development Holdings Limited at the Grand Court of the Cayman Islands.
Lone Star R.E. Management Co. II Ltd. et al v. Hugh J. Ward III: Writ
Generally Endorsed Writ in Lone Star R.E. Management Co. II Ltd., as General Partner of Lone Star Real Estate Partners II LP; Lone Star R.E. Management Co. III Ltd., as General Partner of Lone Star Real Estate Partners III LP, and Lone Star R.E. Management Co. IV Ltd., as General Partner of Lone Star Real Estate Partners IV LP v. Hugh J. Ward III, of Rumson, New Jersey, USA, at Bermuda Supreme Court.
Golden Wheel Tiandi Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Golden Wheel Tiandi Holdings Company Limited, described as "the holding company" for a group that is "a leading integrated commercial and residential property developer, owner and operator with a presence primarily in the People's Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.
Arnage Holdings Ltd. et al v. Walkers: Judgment (‘Fernando Toledo Compliance With Court Orders’)
Judgment regarding "a troubling case" in which "Fernando Toledo ... has failed to fully and properly comply with a court order" in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers, a law firm, at the Grand Court of the Cayman Islands.
CBK Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of CBK Holdings Limited at the Grand Court of the Cayman Islands.
Atlas Financial Holdings Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Atlas Financial Holdings Inc., described as "a holding company in the commercial automobile insurance sector in the United States, with a niche market orientation and focus on insurance for the "light" commercial automobile sector including taxi cabs, non-emergency paratransit, limousine/livery and business auto", at the Grand Court of the Cayman Islands.
WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment
Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.
Keaton Holdings Ltd.: Restoration Application
Originating Application in the matter of Keaton Holdings Limited at the Grand Court of the Cayman Islands.
Louis Choy Chung Wai et al v. Adventus Capital Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Louis Choy Chung Wai, of Hong Kong, and Daniel Chen Chun Ming, of Japan, on behalf of themselves and all other shareholders in Adventus Capital Limited v. Adventus Capital Limited at the British Virgin Islands High Court.
Lord & Trimm Enterprizes Ltd.: Restoration Petition
Petition in the matter of at Lord & Trimm Enterprizes Ltd. at Bermuda Supreme Court.
West African Gas Pipeline Company Ltd.: ‘Scheme of Arrangement’ Application
Originating Summons in the matter of West African Gas Pipeline Company Limited at Bermuda Supreme Court.
WWRT Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Webbing Ltd.)
Fixed Date Claim Form regarding Webbing Ltd. in WWRT Limited, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Silver Base Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.
Shipowners Insurance and Guaranty Company Ltd. v. Margara Shipping Ltd.: Winding Up Petition
Winding Up Petition involving a claim for $4.4 million in Shipowners Insurance and Guaranty Company Ltd., of Bermuda v. Margara Shipping Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Hop Hing Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Hop Hing Group Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based company "whose principal business activities are the operation of quick service restaurants business under the brand names of Yoshinoya and Dairy Queen in northern China", at the Grand Court of the Cayman Islands.
Katina Papanikolaou v. Intimere Holdings Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form to inspect records in Katina Papanikolaou, of Cyprus v. Intimere Holdings Limited and Hellicorp Investments Limited at the British Virgin Islands High Court.
Good Friend International Holdings Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Good Friend International Holdings Inc., which is based in Hong Kong, at the Grand Court of the Cayman Islands.
SRG Capital Asset Management Ltd.: Restoration Application
Originating Application in the matter of SRG Capital Asset Management Limited at the Grand Court of the Cayman Islands.
PJSC National Bank Trust et al v. Coniston Management Ltd.: Liquidation Application
Originating Application alleging "a dishonest scheme to defraud the Applicants" in PJSC National Bank Trust and PJSC Otkritie Bank Financial Corporation v. Coniston Management Limited at the British Virgin Islands High Court.
Yingli Green Energy (International) Holding Company Ltd.: Originating Application
Originating Application in the matter of Yingli Green Energy (International) Holding Company Limited at the British Virgin Islands High Court.
Credorax Inc. v. Israeli VC Partners LP et al: Fixed Date Claim Form
Fixed Date Claim Form in Credorax Inc. v. Israeli VC Partners LP and IZIT Management Limited, as General Partner of Israeli VC Partners LP, both of the Cayman Islands, at the British Virgin Islands High Court.
Zhaoheng Hydropower Holdings Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Zhaoheng Hydropower Holdings Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
China Healthwise Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Healthwise Holdings Limited at the Grand Court of the Cayman Islands.
Sean Wilson Baguley v. BVI Registrar of Corporate Affairs: Restoration Application (Block Capital Group Ltd.)
Fixed Date Claim Form regarding Block Capital Group Ltd., which is involved in legal proceedings in the Cayman Islands, in Sean Wilson Baguley, of Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Spartan Holdings Ltd.: Restoration Application
Originating Application in the matter of Spartan Holdings Ltd. at the Grand Court of the Cayman Islands. Editor's Note: The director of Spartan Holdings Ltd. whose affidavit supported this restoration application is Terrence Duffy, a citizen of the United Kingdom residing in Canada who, as OffshoreAlert has previously revealed, appeared to be the ultimate beneficial owner of the opaquely-owned Caledonian Bank, which went into liquidation in Cayman in 2015 after being sued by the U.S. Securities and Exchange Commission at federal court in New York for alleged participation in a $75 million penny stock scam.
Bestway Global Holding Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Bestway Global Holding Inc., described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company", at the Grand Court of the Cayman Islands.
CRT Investments Ltd.: Restoration Application
Originating Application in the matter of CRT Investments Limited at the Grand Court of the Cayman Islands.
Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition
Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.
Sean Wilson Baguley v. ICG I: Winding Up Petition
Winding Up Petition in Sean Wilson Baguley, of Australia v. ICG I at the Grand Court of the Cayman Islands.
Estate of Cheung Kwan v. Elite Way Holdings Inc. et al: Originating Application
Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.
CAA Resources Ltd.: Winding Up Petition
Winding Up Petition in the matter of CAA Resources Limited, described as a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange and which is "unable to pay" debts of US$182 million, at the Grand Court of the Cayman Islands.
Global Strategic Group Ltd.: ‘Share Reduction’ Petition
Petition to reduce the share capital in the matter of Global Strategic Group Limited at the Grand Court of the Cayman Islands.
