Kimberly Crabbe-Adams

Lui Timothy Pak Hin v. BVI Registrar of Corporate Affairs: Restoration Application (Lui’s Holding Company Ltd.)

July 22, 2024

Fixed Date Claim Form regarding Lui's Holding Company Limited in Lui Timothy Pak Hin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael David Jones v. BVI Registrar of Corporate Affairs: Restoration Application (Junior Marine Holdings Ltd.)

July 3, 2024

Fixed Date Claim Form regarding Junior Marine Holdings Ltd. in Michael David Jones, of Coral Gables, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Bowler Partners Ltd.)

May 16, 2024

Fixed Date Claim Form regarding Bowler Partners Ltd. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Garrett Finance Corp.)

May 16, 2024

Fixed Date Claim Form regarding Garrett Finance Corp. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Super Perfect Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 9, 2024

Fixed Date Claim Form in Nathan Mills, Osman Arab, and Lai Lun, as Joint Liquidators of Super Perfect Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

George Strong, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application (MacDougall Enterprises Ltd.)

April 23, 2024

Fixed Date Claim Form regarding MacDougall Enterprises Ltd. in George G. Strong, Jr., of Flintridge, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Abdlaziz Mohammed Abdulatef v. BVI Registrar of Corporate Affairs: Restoration Application (Pavel Finance Asset Investment Ltd.)

April 23, 2024

Fixed Date Claim Form regarding Pavel Finance Asset Investment Limited, of Dubai, United Arab Emirates in Abdlaziz Mohammed T. Abdulatef, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Oduber v. BVI Registrar of Corporate Affairs: Restoration Application (Thornford Corporation)

April 17, 2024

Fixed Date Claim Form regarding Thornford Corporation in Jose Gregorio Oduber, of Aruba v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harneys (Hong Kong) v. Knight Castle Investments Ltd.: Liquidation Application (‘$670K Debt’)

April 3, 2024

Originating Application in Harney Westwood & Riegels, a Hong Kong law firm v. Knight Castle Investments Limited at the British Virgin Islands High Court.

Tanaso Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Guwin Commercial Services Corp.)

February 28, 2024

Fixed Date Claim Form regarding Guwin Commercial Services Corp., of Cyprus, in Tanaso Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Josephine Akinfolarin et al v. BVI Registrar of Corporate Affairs: Restoration Application (Izumma Ltd.)

February 23, 2024

Fixed Date Claim Form regarding Izumma Limited in Josephine Akinfolarin, of Fort McMurray, Canada; Chizoba Claire Obi, of California, USA, and Pius Chukwuka Obi, of Lagos, Nigeria, at the British Virgin Islands High Court.

Karim van den Ende v. BVI Registrar of Corporate Affairs: Restoration Application (Thalia Invest Holding Inc.)

February 21, 2024

Fixed Date Claim Form regarding Thalia Invest Holding Inc. in Karim van den Ende, as Attorney in fact of Michele Chautard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Declan Kenny v. BVI Registrar of Corporate Affairs: Restoration Application (Myll Cottage Ltd.)

January 30, 2024

Fixed Date Claim Form regarding Myll Cottage Limited in Declan Thomas Kenny, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guo Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Sisyphus Rock Ltd.)

January 9, 2024

Fixed Date Claim Form regarding Sisyphus Rock Limited in Guo Chen, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Accuro Corporate Services (Jersey) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Orissa Holdings Ltd.)

October 20, 2023

Fixed Date Claim Form regarding Orissa Holdings Limited in Accuro Corporate Services (Jersey) Ltd., of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sukhbir Sidhu v. BVI Registrar of Corporate Affairs: Restoration Application (Globus Mark Resources Ltd.)

October 9, 2023

Fixed Date Claim Form regarding Globus Mark Resources Ltd. in Sukhbir Sidhu, of Maidenhead, Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Raiffeisen Bank International v. BVI Registrar of Corporate Affairs: Restoration Application (New Revelations Ltd.)

October 7, 2023

Fixed Date Claim Form regarding New Revelations Limited in Raiffeisen Bank International, of Austria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Richard Lazzara v. BVI Registrar of Corporate Affairs: Restoration Application (RL Holding Corporation)

September 8, 2023

Fixed Date Claim Form regarding RL Holding Corporation in Richard Lazzara, of Palm Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

FunNow Ltd. v. App Media Holding Ltd.: Liquidation Application (‘$558K Debt’)

July 21, 2023

Originating Application in NunNow Limited v. App Media Holding Company at the British Virgin Islands High Court.

Annamaria Torricelli v. BVI Registrar of Corporate Affairs: Restoration Application (Canary Asset Management S.A.)

June 26, 2023

Fixed Date Claim Form regarding Canary Asset Management S.A. in Annamaria Torricelli, of Milan, Italy v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Quadrangle Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Spat Properties Ltd.)

May 1, 2023

Fixed Date Claim Form regarding Spat Properties Limited in Quadrangle Nominees Ltd., of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Castle Directors Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Longreach Management Group Ltd.)

April 28, 2023

Fixed Date Claim Form regarding Longreach Management Group Ltd. in Castle Directors Limited, of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Minsheng Banking Corp. Ltd. v. Cheer Source Trading Ltd.: Liquidation Application (‘HK$957M Debt’)

March 27, 2023

Originating Application for the appointment of a liquidator regarding an alleged debt of "HK$956,884,228.16, which was equivalent to US$121,734.800.79" in China Minsheng Banking Corp. Ltd., Hong Kong Branch v. Cheer Source Trading Limited at the British Virgin Islands High Court.

Philippe Weil v. BVI Registrar of Corporate Affairs: Restoration Application (Elizabethtown Ltd.)

December 16, 2022

Fixed Date Claim Form regarding Elizabethtown Limited in Philippe Weil, of Israel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Brian Keogh v. BVI Registrar of Corporate Affairs: Restoration Application (Central Power Systems Ltd.)

October 21, 2022

Fixed Date Claim Form regarding Central Power Systems Ltd. in Brian Keogh, of California, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kitty Yeung v. BVI Registrar of Corporate Affairs: Restoration Application (Leader Capital Ltd.)

October 14, 2022

Fixed Date Claim Form regarding Leader Capital Limited in Kitty Kit Ying Yeung, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

La-Verne Perry v. BVI Registrar of Corporate Affairs: Restoration Application (TC Guardian (PTC) Ltd.)

June 17, 2022

Fixed Date Claim Form regarding TC Guardian (PTC) Ltd. in La-Verne Perry, of Antigua and Barbuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dale Miller v. BVI Registrar of Corporate Affairs: Restoration Application (1919 Ltd.)

June 15, 2022

Fixed Date Claim Form regarding 1919 Limited in Dale Miller, of the U.S. Virgin Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mehtap Ozkan v. BVI Registrar of Corporate Affairs: Restoration Application (Timar Ventures III General Partner Ltd.)

March 17, 2022

Fixed Date Claim Form regarding Timar Ventures III General Partner Limited in Mehtap Ozkan, of Medina, Washington, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

KCK Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

March 16, 2022

Fixed Date Claim Form in the matter of KCK Ltd. at the British Virgin Islands High Court.

Wei Zhigang v. BVI Registrar of Corporate Affairs: Restoration Application (Gentleny Ltd.)

January 10, 2022

Fixed Date Claim Form regarding Gentleny Limited in Wei Zhigang, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Graziola v. BVI Registrar of Corporate Affairs: Restoration Application (Redefine Omnibus Reigate Ltd.)

December 10, 2021

Fixed Date Claim Form in Kerry Graziola, as "the former Voluntary Liquidator of Redefine Omnibus Reigate Limited" v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (High Step Ltd.)

August 17, 2021

Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Oshima Developments Ltd.)

August 17, 2021

Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zeinal Abdein Mahomed Bava v. BVI Registrar of Corporate Affairs: Restoration Application (Rownya Overseas Inc.)

June 17, 2021

Fixed Date Claim Form regarding Rownya Overseas Inc. in Zeinal Abdein Mahomed Bava, of London, England v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yanfei Zhu v. Techtronics Holdings Ltd.: Stop Notice

April 1, 2021

Stop Notice by Yanfei Zhu, of Hong Kong, regarding shares in Techtronics Holdings Limited at the British Virgin Islands High Court.

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

February 15, 2021

Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Tao Tak Yin v. Lin Da: Claim Form

January 26, 2021

Claim Form in Tao Tak Yin, of Hong Kong v. Lin Da, of China, at the British Virgin Islands High Court.

Benny Wang v. BVI Registrar of Corporate Affairs: Restoration Application

October 21, 2020

Fixed Date Claim Form regarding Pacavia Holdings Limited in Benny Wang, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

April 8, 2020

Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.

Michel Delaunay v. BVI Registrar of Corporate Affairs: Restoration Application

October 4, 2018

Fixed Date Claim Form in Michel Delaunay v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Sy Chi Siong v. BVI Registrar of Corporate Affairs: Restoration Application

September 18, 2018

Fixed Date Claim Form in Sy Chi Siong v. Registrar of Corporate Affairsat the British Virgin Islands High Court.

Union Energy Group Corp. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 9, 2018

Fixed Date Claim Form in Union Energy Group Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Colum Management Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

June 20, 2018

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

Miriam Bronner v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 30, 2018

Fixed Date Claim Form in Miriam Bronner v. The Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Jean-Jacques Reato v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 2, 2018

Fixed Date Claim Form in Jean-Jacques Reato v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Paten Investments Ltd. v. United Foods Export Ltd.: Originating Application

January 23, 2018

Originating Application in Paten Investments Limited v. United Foods Export Limited at the British Virgin Islands High Court.

Pubnota Development Ltd. v. Bicara Holdings Ltd.: Liquidation Application

December 7, 2017

Originating Application in Pubnota Development Ltd. v. Bicara Holdings Ltd. at the British Virgin Islands High Court.

David St. George et al v. Milio Commodities Ltd.: Originating Application

November 15, 2017

Liquidation Application in David St. George and Christopher St. George v. Milio Commodities Limited at the British Virgin Islands High Court.

Kexby Finance Ltd. v. Asia Harimau Investments Ltd.: Liquidation Application

August 31, 2017

Originating Application in Kexby Finance Limited v. Asia Harimau Investments Limited at the British Virgin Islands High Court.