O'Neal Webster

Norwind Shipping Ltd.: Originating Application

September 1, 2020

Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Chinook Wind Alliance Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

August 17, 2020

Fixed Date Claim Form in Chinook Wind Alliance Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Callan Anderson v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2020

Fixed Date Claim Form regarding GRF Prime Limited in Callan George Mackay Anderson, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. The Romasco Group Ltd.: Claim Form

July 1, 2020

Claim Form for $131,226 in MAF Inc., d.b.a. WorldClaim, of Atlanta, Georgia, USA v. The Romasco Group Limited at the British Virgin Islands High Court.

Dacey Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

June 16, 2020

Fixed Date Claim Form in Dacey Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Riad Zein v. BVI Registrar of Corporate Affairs: Restoration Application

April 30, 2020

Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

BVI Social Security Board v. ACE Property Development Ltd. et al: Claim Form

March 31, 2020

Claim Form in BVI Social Security Board v. ACE Property Development Limited and Willis Todman at the British Virgin Islands High Court.

BVI Social Security Board v. Todman’s Architectonic Services Ltd. et al: Claim Form

March 31, 2020

Claim Form in BVI Social Security Board v. Todman's Architectonic Services Ltd. and Willis Todman at the British Virgin Islands High Court.

Gabriela Bell v. BVI Registrar of Corporate Affairs: Restoration Order

March 5, 2020

Order regarding Fenella Property SA in Gabriela Bell v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Derek Hankinson v. BVI Registrar of Corporate Affairs: Restoration Application

February 24, 2020

Fixed Date Claim Form regarding Charlotte Eighteen Limited in Derek William Hankinson, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lloyd Hill Villas Ltd. v. BVI Registrar of Corporate Affairs: Restoration Order

February 21, 2020

Order in Lloyd Hill Villas Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Capri Investments LLC v. BVI Registrar of Corporate Affairs: Restoration Application

January 21, 2020

Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Roger Mills v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2020

Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gabriela Bell v. BVI Registrar of Corporate Affairs: Restoration Application

January 2, 2020

Fixed Date Claim Form regarding Fenella Property SA in Gabriela Bell, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lloyd Hill Villas Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

January 2, 2020

Fixed Date Claim Form in Lloyd Hill Villas Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hazel Assets Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019

Fixed Date Claim Form in Hazel Assets Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Order

December 18, 2019

Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Erika Porr v. BVI Registrar of Corporate Affairs: Restoration Application

December 9, 2019

Fixed Date Claim Form regarding Flor Roxa Corp. in Erika Auta Porr, of Vinhedo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Limeberry Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 3, 2019

Fixed Date Claim Form in Limeberry Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

November 25, 2019

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

Acme Industrial Inc. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

November 13, 2019

Fixed Date Claim Form in Acme Industrial Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Application

November 7, 2019

Fixed Date Claim Form regarding Kovo 8 Holdings Limited in Kerry Jane Hickson, of Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

September 6, 2019

Fixed Date Claim Form regarding Maggiore International Ltd. in Servco Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vivianne Nigri v. BVI Registrar of Corporate Affairs: Restoration Order

July 24, 2019

Order regarding Woitch Inc. in Vivianne Wojdyslawski Nigri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Order

July 23, 2019

Order regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Ananev v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Karpent Industry Inc. in Vladimir Ananev, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Renato Mantuano Muanis v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Maysville International Holdings Inc. in Renato Mantuano Muanis, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

CSME Commodity Traders Ltd. et al v. Apex Global Management Inc. et al: Claim Form

July 22, 2019

Claim Form in CSME Commodity Traders Ltd., Econotech Ltd., and Sigma Marina & Condominiums Ltd., all of Trinidad and Tobago v. Apex Global Management Inc., of the British Virgin Islands; Axcel Finance (St. Lucia) Ltd., of St. Lucia; Freedom Financial (Jamaica) Ltd., of Jamaica, and Samuel Rosenburg, "believed to reside in the state of New York", at the British Virgin Islands High Court.

Elizabeth Beach Resort Ltd. v. KAD Pool Services Ltd.: Default Judgment

July 16, 2019

Judgment in Default in Elizabeth Beach Resort Limited v. KAD Pool Services Limited at the British Virgin Islands High Court.

WorldClaim v. H. Lavity Stoutt Community College: Claim Form

July 15, 2019

Claim Form for damages of $755,554 allegedly incurred during Hurricanes Irma and Maria in MAF Inc., d.b.a. WorldClaim, of Atlanta, Georgia, USA v. H. Lavity Stoutt Community College, of the British Virgin Islands High Court, at the British Virgin Islands High Court.

Daniel Holman v. BVI Registrar of Corporate Affairs: Restoration Application

July 12, 2019

Fixed Date Claim Form regarding Great River Development Company in Daniel V. Holman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Phoenix Commodities Pvt Ltd. v. Arcadia Commodities Trading Ltd.: Set Aside Application

June 27, 2019

Notice of Application to Set Aside Statutory Demand in Phoenix Commodities Pvt Limited v. Arcadia Commodities Trading Ltd. at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

June 24, 2019

Fixed Date Claim Form regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vivianne Nigri v. BVI Registrar of Corporate Affairs: Restoration Application

June 5, 2019

Fixed Date Claim Form regarding Woitch Inc. in Vivianne Wojdyslawski Nigri, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019

Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Elizabeth Beach Resort Ltd. v. KAD Pool Services Ltd.: Claim Form

May 22, 2019

Claim Form in Elizabeth Beach Resort Limited v. KAD Pool Services Limited at the British Virgin Islands High Court.

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Order

May 10, 2019

Order regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Acme Industrial Inc. v. BVI Registry of Corporate Affairs: Fixed Date Claim Form

April 18, 2019

Fixed Date Claim Form in Acme Industrial Inc. v. The Registry of Corporate Affairs at the British Virgin Islands High Court.

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Application

April 17, 2019

Fixed Date Claim Form regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Jose Francisco Sieber Luz v. BVI Registrar of Corporate Affairs : Restoration Application

March 26, 2019

Fixed Date Claim Form in Jose Francisco Sieber Luz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Asian View Overseas Ltd. et al: Order

February 22, 2019

Order In the Matter of Asian View Overseas Limited and Kwan Ngok, as director of Asian View Overseas Limited, at the British Virgin Islands High Court.

Fiona Ridley v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 12, 2019

Fixed Date Claim Form in Fiona Ridley, of Canada v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Set Aside Application

February 4, 2019

Notice of Application to Set Aside Statutory Demand in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Park Center Holding Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 4, 2019

Fixed Date Claim Form in Park Center Holding Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

National Bank of the Virgin Islands Ltd. v. Aluminum Guttering & Galvanize Roofing Ltd. et al: Claim Form

January 8, 2019

Claim Form in National Bank of the Virgin Islands Limited v. Aluminum Guttering & Galvanize Roofing Limited and Linus Demar at the British Virgin Islands High Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Notice of Discontinuance

November 16, 2018

Notice of Discontinuance in KJS Investments Ltd. v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 8, 2018

Fixed Date Claim Form in KJS Investments Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018

Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.

Jawhara Abdullah Moosa Al Raisi v. Karrigan Ltd.: Fixed Date Claim Form

September 7, 2018

Fixed Date Claim Form in Jawhara Abdullah Moosa Al Raisi v. Karrigan Limited at the British Virgin Islands High Court.

Priory International Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 3, 2018

Fixed Date Claim Form in Priory International Limited v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.