Lennox Paton

Nicostone S.A. et al v. Bahamas Registrar General: Restoration Application (Bahamas)

December 12, 2023

Originating Application in Nicostone S.A., which was "incorporated in the Republic of Panama" in 1989 and"Continued" to the Bahamas in 2018, and Serge Delaude, in his capacity as former Voluntary Liquidator of Nicostone S.A. v. The Registrar General at the Supreme Court of the Bahamas.

Kincsem Incorporated et al v. Bahamas Registrar General: Restoration Application (Bahamas)

September 22, 2023

Originating Application in Kincsem Incorporated and Marcio de Almeida Ferreira, of Rio de Janeiro, Brazil v. The Registrar General at the Supreme Court of the Bahamas.

FTX Digital Markets Ltd.: Bahamas Asset Freeze

November 10, 2022

Media Release by the Securities Commission of the Bahamas that it "took action to freeze assets of FTX Digital Markets and related parties".

Carbo Investment Ltd. v. Bahamas Registrar General: Restoration Application

January 24, 2022

Originating Summons in Carbo Investment Ltd. v. The Registrar General at Bahamas Supreme Court.

Millo Group: Petition to Recognize Brazil Liquidation

December 7, 2021

Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

Comiston Properties Ltd. et al v. Bahamas Registrar General: Restoration Application

February 19, 2019

Originating Summons in Comiston Properties Limited and St. George North London Ltd. v. The Registrar General at Bahamas Supreme Court.

Chanahon International Ltd. v. Registrar of Corporate Affairs: Restoration Application

February 11, 2019

Fixed Date Claim Form in Chanahon International Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Taylor Industries Ltd.: ‘Court Supervision’ Petition

February 8, 2019

Petition in the matter of Taylor Industries Limited (in Voluntary Liquidation) at the Bahamas Supreme Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

November 29, 2018

Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Order of Service

November 29, 2018

Order on Effectiveness of Service in Stuart Charles Edward Mackellar, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Newton de Noronha et al v. Antonio Augusto de Queiroz Galvao et al: Claim Form

August 16, 2018

Claim Form in Newton de Noronha, Drilmar Monteiro, Amaralina Star Ltd., and Laguna Star Ltd. v. Antonio Augusto de Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes da Rosa Moreira, Leduvy de Pina Gouvea Filho, and Luis Alberto de Carvalho Castro Andres at the British Virgin Islands High Court.

Ricardo Pontes Fernandes v. Amino Global Ltd.: Liquidation Application

August 15, 2018

Originating Application in Ricardo Pontes Fernandes v. Amino Global Limited at the British Virgin Islands High Court.

Newton De Noronha et al v. Antonio Augusto De Queiroz Galvao et al: Fixed Date Claim Form

July 30, 2018

Fixed Date Claim Form in Newton De Noronha and Newton Lins Filho v. Antonio Augusto De Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes Da Rosa Moreira, Leduvy De Pina Gouvea Filho, Luis Alberto De Carvalho Castro Andres, Amaralina Star Ltd., and Laguna Star Ltd. at the British Virgin Islands High Court.

Nicholas Quin v. BVI Registrar of Corporate Affairs: Restoration Application

July 24, 2018

Fixed Date Claim Form in Nicholas Quin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

South Essex Stockholders Ltd. v. Turtleback Ridge Lot 5 Ltd.: Restraining Order

June 21, 2018

Restraining Order in South Essex Stockholders Limited v. Turtleback Ridge Lot 5 Limited, Turtleback Ridge Lot 6 Limited, and Richard John Rout at the British Virgin Islands High Court.

Mitch Sebastian v. BVI Registrar of Corporate Affairs: Restoration Application

June 19, 2018

Fixed Date Claim Form in Mitch Sebastian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Beat Schlagenhauf v. Emerging Income Fund Ltd.: Winding Up Petition

March 20, 2018

Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.

Beat Schlagenhauf v. PharmaInvest Fund Ltd.: Winding Up Petition

March 20, 2018

Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.

Andrey Titarenko et al v. Viktor Vekselberg et al: Amended Ancillary Claim

March 6, 2018

Amended Ancillary Claim by Fresko Financial Limited and Andrey Titarenko against Viktor Vekselberg and Flopsy Overseas Limited in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

MST Administration Services Ltd. v. Continental Administration Services Ltd.: Fixed Date Claim Form

March 6, 2018

Fixed Date Claim Form in MST Administration Services Limited v. Continental Administration Services Limited at the British Virgin Islands High Court.

Ricardo Pontes Fernandes v. BVI Registrar of Corporate Affairs: Restoration Application

January 22, 2018

Fixed Date Claim Form in Ricardo Pontes Fernandes v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guidecloud Investments Ltd. et al v. Kevin Stanford: Order

November 13, 2017

Order in Guidecloud Investments Limited and Shineclear Holdings Limited v. Kevin Stanford at the British Virgin Islands High Court.

Holman Fenwick Willan LLP v. DGS Marine Inc.: Liquidation Application

May 2, 2017

Liquidation Application in Holman Fenwick Willan LLP v. DGS Marine Inc. at the British virgin Islands High Court.

Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application

April 28, 2017

Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.

Salsipuedes Ltd. v. Sarah Lobosky: Writ of Summons

April 20, 2017

Writ of Summons and Statement of Claim in Salsipuedes Ltd. v. Sarah M. Lobosky at Bahamas Supreme Court.

Paul Pretlove et al v. United Crystal Technology Ltd.: Originating Application

March 27, 2017

Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.

Portfolio Holdings Ltd. et al v. Bahamas Registrar General: Restoration Application

February 21, 2017

Originating Summons in Portfolio Holdings Ltd. and Sarah Gonzalez v. The Registrar General at Bahamas Supreme Court.

Michael Wilson & Partners, Ltd. v. John Emmott: Originating Application

December 13, 2016

Originating Application in Michael Wilson & Partners, Ltd. v. John Forster Emmott at the British Virgin Islands High Court.

Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Ltd.: Injunction Order

November 17, 2016

Injunction Order in Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.

Bateman & Company Ltd.: Foreign Recognition Petition

November 7, 2016

Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.

Suk Kum Kwok et al v. BVI Registrar of Corporate Affairs: Consent Order

July 26, 2016

Consent Order in Suk Kum Kwok and Mayyan Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

ACN Communication Services LLC v. Universal Microelectronics Company Ltd.: Order

June 24, 2016

Order in ACN Communication Services LLC v. Universal Microelectronics Company Ltd. at the British Virgin Islands High Court.

ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. et al: Fixed Date Claim Form

June 22, 2016

Fixed Date Claim Form in ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. and UMEC Investment Co. Ltd. at the British Virgin Islands High Court.

Raymond Ferguson v. Derek Roberts: Writ of Summons

April 7, 2016

Writ of Summons and Statement of Claim in Raymond Ferguson v. Derek Roberts, trading as Robco Guard Security, at Bahamas Supreme Court.

Vivien Wong Webb et al v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 18, 2015

Fixed Date Claim Form in Vivien Wong Webb and Macrogain Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pioneer Freight Futures Company Ltd. v. Transfield ER Futures Ltd.: Originating Application

May 13, 2015

Originating Application in Pioneer Freight Futures Company Limited v. Transfield ER Futures Ltd. (in liquidation) at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al : Order to Serve Outside Jurisdiction

April 15, 2015

Order to serve outside the jurisdiction in Stuart Mackellar, as liquidator of Crosscan Financial Corp. (in liquidation) v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Andrew Paul Shimmin v. ISIS Investments Ltd.: Originating Application

March 10, 2015

Originating Application in Andrew Paul Shimmin v. ISIS Investments Limited (in liquidation) , domiciled in the Isle of Man, at the British Virgin Islands High Court.

Duncan Samuel Rothwell Merrin v. Aquim Group Ltd.: Fixed Date Claim Form

May 6, 2014

Fixed Date Claim Form in Duncan Samuel Rothwell Merrin v. Aquim Group Limited at the British Virgin Islands High Court.

Global Maritime Investments Cyprus Ltd. v. Titan Ocean Bulk Logistics Ltd.: Originating Application

February 20, 2014

Originating Application in Global Maritime Investments Cyprus Limited v. Titan Ocean Bulk Logistics Limited at the British Virgin Islands High Court.

Comfortseas Company Ltd. et al v. Phyllis Thompson: Originating Summons

January 9, 2014

Originating Summons in Comfortseas Company Limited and Cromwell Trust Company Limited v. Phyllis Thompson at Bahamas Supreme Court.

Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited: Originating Application

October 19, 2012

Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Re-Listing Trial

February 3, 2012

Order Re-Listing Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order(2)

January 16, 2012

Order in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

In the Matter of Neil Garnham QC: Application for Admission

November 23, 2011

Application for the Admission of Neil Garnham QC at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Setting Trial

November 3, 2011

Order Setting Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation): Petition

October 24, 2011

Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Originating Application

October 4, 2011

Originating Application in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited et al: Claim Form

September 29, 2011

Claim Form in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited, Surefire Group Limited, and James Hadley Seward at the British Virgin Islands High Court.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order

October 1, 2007

Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.