O'Neal Webster

Kim White v. BVI Registrar of Corporate Affairs: Restoration Application (Globe Services Ltd.)

September 30, 2024

Fixed Date Claim Form regarding Globe Services Ltd. in Kim Raymond White, of Bermuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Khalid Nasser Muthker Alshafi Alhajeri v. BVI Registrar of Corporate Affairs: Restoration Application (Ninety Nine for Investment Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Ninety Nine for Investment Limited in Khalid Nasser Muthker Alshafi Alhajeri, a.k.a. Khalid Nasser Muthker Shafi Alhajeri, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harry Thompson v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Lombardy Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Lombardy Properties Limited in Harry J. Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bannockburn Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Moon Management Enterprise Ltd.)

June 26, 2024

Fixed Date Claim Form regarding Moon Management Enterprise Limited in Bannockburn Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Siu Chun Chin Yu v. BVI Registrar of Corporate Affairs: Restoration Application (Winwin Company Ltd.)

June 20, 2024

Fixed Date Claim Form regarding Winwin Company Ltd. in Siu Chun Chin Yu, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kim White v. BVI Registrar of Corporate Affairs: Restoration Application (Globe Services Ltd.)

June 11, 2024

Fixed Date Claim Form regarding Globe Services Ltd. in Kim Raymond White, of Bermuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Javier Prado Gomez v. BVI Registrar of Corporate Affairs: Restoration Application (Panther International Group Inc.)

May 15, 2024

Fixed Date Claim Form regarding Panther International Group Inc. in Javier Prado Gomez, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Coverdale Directors Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Finance and Development Company Ltd.)

May 7, 2024

Fixed Date Claim Form regarding Caribbean Finance and Development Company Limited in Coverdale Directors Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anson Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ringfield Finance Ltd.)

April 24, 2024

Fixed Date Claim Form regarding Ringfield Finance Limited in Anson Limited, of Guernsey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Salvatore Sano v. BVI Registrar of Corporate Affairs: Restoration Application (Salmargiado Ltd.)

April 18, 2024

Fixed Date Claim Form regarding Salmargiado Ltd. in Salvatore Sano, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patricia Ongodi Nkwoji et al v. BVI Registrar of Corporate Affairs et al: Restoration Application (Mikko Supplies Ltd.)

March 28, 2024

Fixed Date Claim Form regarding Mikko Supplies Limited in Patricia Ongodi Nkwoji, Collins Ikemefuna Nkwoji, and Patricia Ngozi Nkwoji, all of Nigeria v. The Registrar of Corporate Affairs, Mikko Supplies Limited, and TMF (B.V.I.) Ltd. at the British Virgin Islands High Court.

Scrub Island Development Group Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Enjoy Life Corp.)

March 7, 2024

Fixed Date Claim Form regarding Enjoy Life Corp. in Scrub Island Development Group Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Susanne Schubert-Griep v. BVI Registrar of Corporate Affairs: Restoration Application (Door & Door Components Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Door & Door Components Ltd. in Susanne Schubert-Griep, of Kronberg, Germany v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Douglas Clackett v. BVI Registrar of Corporate Affairs: Restoration Application (Four Casablanca Ltd.)

February 23, 2024

Fixed Date Claim Form regarding Four Casablanca Limited in Douglas Peter Clackett, of Goldfield, West Midlands, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Republic Bank (BVI) Ltd. v. Curtis Matthew et al: Claim Form

February 15, 2024

Claim Form in Republic Bank (BVI) Limited v. Curtis Matthew, d.b.a. Paradigm Shipping Services, and Kandice Olbino-Matthew at the British Virgin Islands High Court.

Li Yingsheng v. BVI Registrar of Corporate Affairs: Restoration Order (Express Sky Wealth Ltd.)

January 31, 2024

Order regarding Express Sky Wealth Ltd. in Li Yingsheng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Global Perishable Services LLC v. Shawn Eddy: Claim Form (‘$250K Promissory Note)

January 18, 2024

Claim Form in Global Perishable Services LLC v. Shawn Eddy, of Miramat, Florida, USA, at the British Virgin Islands High Court.

Ian Douglas v. BVI Registrar of Corporate Affairs: Restoration Application (JEH Investments Ltd.)

January 16, 2024

Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Li Yingsheng v. BVI Registrar of Corporate Affairs: Restoration Application (Express Sky Wealth Ltd.)

January 8, 2024

Fixed Date Claim Form regarding Express Sky Wealth Ltd. in Li Yingsheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Huang Guiyin v. BVI Registrar of Corporate Affairs: Restoration Application (New Chancery Profits Ltd.)

October 23, 2023

Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Best Grade Ltd. et al v. Cho Kwai Chee: Claim Form (‘HK$328M Debt’)

August 21, 2023

Claim Form in Best Grade Limited, of Hong Kong, and Early Light Industrial Company Limited, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Best Grade Ltd. et al v. Cho Kwai Chee: Claim Form (‘HK309M Judgment Enforcement’)

August 3, 2023

Claim Form in Best Grade Ltd. and Early Light Industrial Company Limited, both of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Claudia Sze Man Cheng v. BVI Registrar of Corporate Affairs: Restoration Application (Gowell Victory Ltd.)

June 23, 2023

Fixed Date Claim Form regarding Gowell Victory Ltd. in Claudia Sze Man Cheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patrick Bucher v. BVI Registrar of Corporate Affairs: Restoration Application (Hibiscus Industries Liab. Co. Ltd.)

January 30, 2023

Fixed Date Claim Form regarding Hibiscus Industries Liab. Co. Ltd. in Patrick Bucher, of Switzerland v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Auros Global Ltd.: Liquidation Application (‘$20M FTX Crypto Client’)

November 16, 2022

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Auros Tech Ltd.: Liquidation Application (‘$20M FTX Crypto Client’)

November 15, 2022

Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Barrakuda Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim (‘Void Merger’)

November 1, 2022

Fixed Date Claim Form to void a merger in Barrakuda Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leman Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Dermachem International SA)

September 1, 2022

Fixed Date Claim Form regarding Dermachem International SA in Leman Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Quadrangle Trust Company (BVI) Ltd.: Fixed Date Claim Form (The Art Collection Trust)

August 10, 2022

Fixed Date Claim Form regarding the Art Collection Trust, which "was established primarily to own a collection of fine art and chattels situated in a mansion house in Ireland", by Quadrangle Trust Company (BVI) Limited at the British Virgin Islands High Court.

Elena Varshavskaya v. Omia Holdings Ltd. et al: Claim Form

May 24, 2022

Claim Form in Elena Varshavskaya v. Omia Holdings Ltd., of the British Virgin Islands; Iuliia Khesina, of Moscow, Russia; Socmark Nominee Services Limited, of Cyprus, and M&N Services Limited, of Cyprus, at the British Virgin Islands High Court.

Malcolm Chang v. Atlantic Venture Inc.: Liquidation Application

May 4, 2022

Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.

Dale Perry et al v. Sanfort Global Ltd.: Fixed Date Claim Form

April 27, 2022

Fixed Date Claim Form to rectify the register of members in Dale Perry, of Washington State, USA, and Yaroslav Mudryy, of Ukraine v. Sanfort Global Ltd. at the British Virgin Islands High Court.

Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc.: Claim Form ($1.2M)

March 16, 2022

Claim Form alleging "unpaid licence fees, administration charges and unpaid utilities" in Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc. at the British Virgin Islands High Court.

Barbara Kiss v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Maseru Development Inc.)

February 14, 2022

Fixed Date Claim Form regarding Maseru Development Inc. in Barbara Kiss, of Locarno, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Flemming Ostergaard et al v. BVI Registrar of Corporate Affairs: Restoration Application (Maning Company Inc.)

December 20, 2021

Fixed Date Claim Form regarding Maning Company Inc. in Flemming Ostergaard and Inge Ostergaard, both of France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bravo Luck Ltd. v. Genever Holdings Corporation: Stop Notice

December 10, 2021

Stop Notice by Bravo Luck Ltd. regarding shares in Genever Holdings Corporation

Charles Pimentel Martins v. BVI Registrar of Corporate Affairs: Restoration Application (Charse Investments Management Ltd.)

September 23, 2021

Fixed Date Claim Form regarding Charse Investments Management Limited in Charles Pimentel Martins, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gerardo Norberto Natanowicz Guzman v. BVI Registrar of Corporate Affairs: Restoration Application (Walspring International Ltd.)

August 12, 2021

Fixed Date Claim Form regarding Walspring International Ltd. in Gerardo Norberto Natanowicz Guzman, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Hazim Frappier v. BVI Registrar of Corporate Affairs: Restoration Application

May 20, 2021

Fixed Date Claim Form regarding Granta Overseas Corp. in Jose Emeterio Hazim Frappier, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Moche Espiedra v. BVI Registrar of Corporate Affairs: Restoration Application

May 4, 2021

Fixed Date Claim Form regarding Brunel Limited in Moche Espiedra, of Aventura, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application

March 17, 2021

Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. Verlin Crabbe: Claim Form

March 8, 2021

Claim Form in MAF Inc., d.b.a. WorldClaim v. Verlin Crabbe at the British Virgin Islands High Court.

Heritage Trust Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 5, 2021

Fixed Date Claim Form regarding Kirkdale Consulting Limited in Heritage Trust Company Limited, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Naveen Aggarwal v. BVI Registrar of Companies: Restoration Application

January 6, 2021

Fixed Date Claim Form regarding Virtual Channel Ltd. in Naveen Aggarwal, of Bloomingdale, Illinois, USA v. The Registrar of Companies at the British Virgin Islands High Court.

Ravil Sayfulin v. BVI Registrar of Corporate Affairs: Restoration Application

December 29, 2020

Fixed Date Claim Form regarding GV Global Ltd. in Ravil Sayfulin, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joaquin Viso v. PB-100 Inc.: Claim Form

November 27, 2020

Claim Form seeking damages of $8 million in Joaquin B. Viso, of Puerto Rico v. PB-100 Inc. at the British Virgin Islands High Court.

Guardian Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 16, 2020

Fixed Date Claim Form regarding Callister Management Limited in Guardian Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Landy v. BVI Registrar of Corporate Affairs: Restoration Application

October 16, 2020

Fixed Date Claim Form regarding Genista International Limited in Ian Fraser Landy, of Great Falls, Virginia, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Perla Yablonovitch v. Jupiter Worldwide Holdings Corporation – Fixed Date Claim Form

September 9, 2020

Fixed Date Claim Form to appoint a new Trustee for The Graciela Trust in Perla Yablonovitch, of Englewood, New Jersey v. Jupiter Worldwide Holdings Corporation at the British Virgin Islands High Court.

Ekaterine Khvedelidze v. BVI Registrar of Corporate Affairs: Restoration Application

September 3, 2020

Fixed Date Claim Form regarding Monica Sound Limited in Ekaterine Khvedelidze, of Tbilisi, Georgia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.