Hernan Carrido Lecca Montanez v. BVI Registrar of Corporate Affairs: Restoration Application (Montclair Management Corp.)
Fixed Date Claim Form regarding Montclair Management Corp. in Hernan Jesus Carrido Lecca Montanez, of Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
German Quibano v. BVI Registrar of Corporate Affairs: Restoration Application (Star Consultance Ltd.)
Fixed Date Claim Form regarding Star Consultance Ltd. in German Tovar Quibano, of Bogota, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Eric Douguet v. BVI Registrar of Corporate Affairs: Restoration Application (Marine Consultants Agency Ltd.)
Fixed Date Claim Form regarding Marine Consultants Agency Limited in Eric Douguet, of Saint-Evarzec, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Andre Saadi v. BVI Registrar of Corporate Affairs: Restoration Application (Blue Fox Group Ltd.)
Fixed Date Claim Form regarding Blue Fox Group Ltd. in Andre Keler Saadi, of Porto Alegre, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Larkspur International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sunfor Commercial Inc.)
Fixed Date Claim Form regarding Sunfor Commercial Inc. in Larkspur International Ltd., of Seychelles v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Wen Zhu v. Marvel Thought Holding Ltd.: Fixed Date Claim Form (‘Forged Signature’)
Fixed Date Claim Form in Wen Zhu, a.k.a. Wendy Zhu v. Marvel Thought Holding Limited at the British Virgin Islands High Court.
SPA II Guangdong, Ltd. et al v. Decent Management Ltd.: Liquidation Application (‘Misconduct’)
Originating Application in SPA II Guangdong, Ltd. and SPA II-A Guangdong, Ltd., both of the Cayman Islands v. Decent Management Limited at the British Virgin Islands High Court.
Merlion Administrators Inc. v. BVI Registrar of Corporate Affairs: Restoration Application (Mega Earn International Ltd.)
Fixed Date Claim Form regarding Mega Earn International Limited in Merlion Administrators Inc., of Belize v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Qatari Diar Real Estate Investment Company v. BVI Registrar of Corporate Affairs: Restoration Application (QD Americas Ltd.)
Fixed Date Claim Form regarding QD Americas Ltd. in Qatari Diar Real Estate Investment Company, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Larissa Cemerova v. BVI Registrar of Corporate Affairs: Restoration Application (Racing Investments Corporation)
Fixed Date Claim Form regarding Racing Investments Corporation in Larissa Cemerova, of Lucerne, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gonzalo Forlano v. BVI Registrar of Corporate Affairs: Restoration Application (Gym Investments Ltd.)
Fixed Date Claim Form regarding Gym Investments Ltd. in Gonzalo Hugo Forlano, of Argentina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Dirk Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application (Broadstone Management Ltd.)
Fixed Date Claim Form regarding Broadstone Management Limited in Dirk Taljaard, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guiseppe Rosario Querica v. BVI Registrar of Corporate Affairs: Restoration Application (Corato Investors Corp.)
Fixed Date Claim Form regarding Corato Investors Corp., of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
John Hargreaves v. BVI Registrar of Corporate Affairs: Restoration Application (Three Jays Ltd.)
Fixed Date Claim Form regarding Three Jays Limited in John Jason Hargreaves, of Knutsford, Cheshire, England v. The Registrar of Companies at the British Virgin Islands High Court.
Shengdong Pang v. BVI Registrar of Corporate Affairs: Restoration Application (Big World Ltd.)
Fixed Date Claim Form regarding Big World Limited in Shengdong Pang, of Zhejiang Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Narain Mahtani v. BVI Registrar of Corporate Affairs: Restoration Application (Heath Dew International Ltd.)
Fixed Date Claim Form regarding Heath Dew International Limited in Narain Mahtani, of Panama v. The Registrar of Companies at the British Virgin Islands High Court.
MD Rashidul Alam v. BVI Registrar of Corporate Affairs: Restoration Application (Williams Asia Ltd.)
Fixed Date Claim Form regarding Williams Asia Limited in MD Rashidul Alam, of Bangladesh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jeremy Leach v. BVI Registrar of Corporate Affairs: Restoration Application (Managing Partners Fund Management Ltd.)
Fixed Date Claim Form regarding Managing Partners Fund Management Limited in Jeremy Leach v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Arthur Joseph Grice v. BVI Registrar of Corporate Affairs: Restoration Application (Cederberg Capital Ltd.)
Fixed Date Claim Form regarding Cederberg Capital Ltd. in Arthur Joseph Grice, of Hartbeespoort, South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands.
Atica Nominees S.A. v. BVI Registrar of Corporate Affairs: Restoration Application (Opallo Investment Ltd.)
Fixed Date Claim Form regarding Opallo Investment Ltd. in Atica Nominees S.A. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Roland Beerli v. BVI Registrar of Corporate Affairs: Restoration Application (Pro Invest Overseas Ltd.)
Fixed Date Claim Form regarding Pro Invest Overseas Ltd. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Avihai Harpaz v. BVI Registrar of Corporate Affairs: Restoration Application (Conover Holdings Inc.)
Fixed Date Claim Form regarding Conover Holdings Inc. in Avihai Harpaz, of Fort Myers, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Estudio Dr Raul Doldan Amarelli S.A. v. BVI Registrar of Corporate Affairs: Restoration Application (Truven Ltd.)
Fixed Date Claim Form regarding Truven Ltd. in Estudio Dr Raul Doldan Amarelli S.A., of Paraguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Roland Beerli v. BVI Registrar of Corporate Affairs: Restoration Application (Nedina Commercial Corp.)
Fixed Date Claim Form regarding Nedina Commercial Corp. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Dominique Misson v. BVI Registrar of Corporate Affairs: Restoration Application (Jacdom Holdings Ltd.)
Fixed Date Claim Form regarding Jacdom Holdings Ltd. in Dominique Misson, of Belgium v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Blossomforth Global Ltd..)
Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Clover Asset Holdings Ltd.)
Fixed Date Claim Form regarding Clover Asset Holdings Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Properties Group Holdings Corp.)
Fixed Date Claim Form regarding Properties Group Holdings Corp. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Artimar Properties Ltd.)
Fixed Date Claim Form regarding Artimar Properties Ltd. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Serene Ai-Chuin Chee v. BVI Registrar of Corporate Affairs: Restoration Application (Gumberry Properties Inc.)
Fixed Date Claim Form regarding Gumberry Properties Inc. in Serene Ai-Chuin Chee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jin Lee Tan v. BVI Registrar of Corporate Affairs: Restoration Application (Yulima International Ltd.)
Fixed Date Claim Form regarding Yulima International Ltd. in Jin Lee Tan, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hong Kong Topkey Ltd. v. Qu Haipeng: Claim Form (HK$9.6M)
Claim Form in Hong Kong Topkey Limited v. Qu Haipeng, of Hong Kong, at the British virgin Islands High Court.
Gulliermo Zuloaga Nunez v. BVI Registrar of Corporate Affairs: Restoration Application (Zulaqua Ltd.)
Fixed Date Claim Form regarding Zulaqua Ltd. in Gulliermo Zuloaga Nunez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ever Strategy Consultants Ltd. v. Balboa Hospitality Services Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Ever Strategy Consultants Limited v. Balboa Hospitality Services Ltd. at the British Virgin Islands High Court.
Peter Wirtz v. BVI Registrar of Corporate Affairs: Restoration Application (Greylock Finance Ltd.)
Fixed Date Claim Form regarding Greylock Finance Limited in Peter Wirtz, of Liechtenstein v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
Dorbat Trehand-und Verwaltungsanstalt v. BVI Registrar of Corporate Affairs: Restoration Application (Petersham Commercial Corp.)
Fixed Date Claim Form regarding Petersham Commercial Corp. in Dorbat Trehand-und Verwaltungsanstalt, of Liechtenstein v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
Elizabeth Muddiman Gray v. BVI Registrar of Companies: Amended Restoration Application (TAG Enterprises Ltd.)
Amended Fixed Date Claim Form regarding TAG Enterprises Limited in Elizabeth Muddiman Gray v. Registrar of Companies at the British Virgin Islands High Court.
Tag Enterprises Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Tag Enterprises Limited v. Registrar of Companies at the British Virgin Islands High Court.
HMB Holdings Ltd. v. Antigua & Barbuda’s Minister of Finance: Judgment (‘$26M Debt Collection’)
Judgment that Antigua and Barbuda's Minister of Finance has "wrongfully and in breach of his public duty failed to procure payment" on the balance of a $26 million for the expropriation of the Half Moon Bay hotel in 2007 but refusing to issue an order of mandamus in HMB Holdings Ltd. v. Gaston Browne, as Minister of Finance, at the Antigua and Barbuda High Court.
Trade Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Creative Pro Management Ltd.)
Fixed Date Claim Form regarding Creative Pro Management Limited in Trade Management Limited, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Cristian Dreher v. BVI Registrar of Corporate Affairs: Restoration Application (Neptune Consultance Corp.)
Fixed Date Claim Form regarding Neptune Consultance Corp. in Cristian Dreher, of Rio de Janeiro, Brazil v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
Ibiza Private Equity Corp. v. Scoaffield Equity Inc.: Stop Notice
Stop Notice in Ibiza Private Equity Corp. regarding shares in Scoaffield Equity Inc. held by Guilherme Ferreira Marangoni and Juliano Ferreira Marangoni, both of São Paulo, Brazil, at the British Virgin Islands High Court.
Silvina Roman v. BVI Registrar of Corporate Affairs: Restoration Application (Olimpo Corporate SA)
Fixed Date Claim Form regarding Olimpo Corporate S.A. in Silvina Roman, of Uruguay v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
Primus Inter Pares Ltd. v. BVI Registrar of Corporate Affairs: Application to Terminate Liquidation
Fixed Date Claim Form in Carmine Bailey, as Voluntary Liquidator of Primus Inter Pares Limited (in Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hoi Ying Yiu v. Shiwen Fan et al: Amended Claim Form
Amended Claim Form in Hoi Ying Yiu v. Shiwen Fan, Yuen Cheung Wong, and Shiyue Lie at the British Virgin Islands High Court.
Deyana Dimitrova Marcheva et al v. Blensdale Ltd. et al: Claim Form
Claim Form in Deyana Dimitrova Marcheva and Vasil Georgiev Stanchovski v. Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.
Carmine Bailey v. Myrna Herbert: Fixed Date Claim Form
Fixed Date Claim Form in Carmine Bailey v. Myrna Herbert, in her capacity as Registrar of Companies at the British Virgin Islands BVI High Court.
Xindu Group Co. Ltd. v. U.K. Prolific Petroleum Group Company Ltd.: Claim Form
Claim Form in Xindu Group Co. Ltd. v. U.K. Prolific Petroleum Group Company Limited at the British Virgin Islands High Court.
Mirko Latinovic et al v. Trident Trust Company (B.V.I.) Ltd.: Order
Order in Mirko Latinovic, Olgica Latinovic, and Maja Latinovic v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.
