O'Neal Webster

Ana Clara Belatti Cello Zambrano et al v. Luis Ignacio Belatti Sampognaro: Fixed Date Claim Form

July 27, 2018

Fixed Date Claim Form in Ana Clara Belatti Cello Zambrano and Agustina Belatti Sampognaro v. Luis Ignacio Belatti Sampognaro at the British Virgin Islands High Court.

Nimesh Piyush Mehta v. BVI Registrar of Corporate Affairs et al: Restoration Application

July 12, 2018

Fixed Date Claim Form in Nimesh Piyush Mehta v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Bouganvillea Financial Group Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 30, 2018

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

Auctoriana Anstalt v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 25, 2018

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

Trident Trust Company (South Dakota) Inc. v. Spinstar Holdings Ltd. et al: Fixed Date Claim Form

May 15, 2018

Fixed Date Claim Form in Trident Trust Company (South Dakota) Inc. v. Spinstar Holdings Ltd. and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

Chang-Rung Wu v. BVI Registrar of Corporate Affairs et al: Restoration Application

April 12, 2018

Fixed Date Claim Form in Chang-Rung Wu v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Karen Doolan v. Zentree International Ltd.: Order

February 16, 2018

Order in Karen Elizabeth Doolan v. Zentree International Limited at the British Virgin Islands High Court.

Topmery Holdings Ltd. v. BVI Financial Services Commission: Order

February 16, 2018

Order in Topmery Holdings Limited v. The Financial Services Commission at the British Virgin Islands High Court.

Thunderbird Resorts Inc. v. Jack Ray Mitchell: Originating Application

November 2, 2017

Notice of Application to set aside statutory demand in Thunderbird Resorts Inc. v. Jack Ray Mitchell at the British Virgin Islands High Court.

Peter James McMahon v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 23, 2017

Fixed Date Claim Form in Peter James McMahon v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Gustavo Mario de la Garza Ortega v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 24, 2017

Fixed Date Claim Form in Gustavo Mario de la Garza Ortega v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Sun Tian Gang v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 14, 2017

Fixed Date Claim Form in Sun Tian Gang v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Estate of Walid Bin Ahmed Abdullah Al-Juffali v. PT Properties Asset Ltd. et al: Freezing Order

July 25, 2017

Freezing Order in Russell Crumpler, in his capacity as administrator ad colligenda bona of the estate of Dr. Walid Bin Ahmed Abdullah Al-Juffali, deceased, v. PT Properties Asset Limited, Windsor Aviation Limited, and Mossack Fonseca & Co. (B.V.I.) Ltd. at the British Virgin Islands High Court.

Structured Portfolio I Sub Trust et al v. Phoenix Lake Ltd.: Originating Application

July 24, 2017

Originating Application in Structured Portfolio I Sub Trust and Infiniti Capital Proprietary Matrix10 Sub-Trust v. Phoenix Lake Ltd. (in liquidation) at the British Virgin Islands High Court.

Anglo Adriatic Group Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017

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

T.J.C. van Dam v. Grand Decade Finance Ltd.: Claim Form

April 19, 2017

Claim Form in T.J.C. van Dam v. Grand Decade Finance Limited at the British Virgin Islands High Court.

Cabrero Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 11, 2017

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

H.T.M. Services Ltd. v. BVI Registrar of Corporate Affairs et al re. Restoration Application (Tidewater Investments Ltd.)

February 2, 2017

Fixed Date Claim Form in H.T.M. Services Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission re. Tidewater Investments Limited at the British Virgin Islands High Court.

H.T.M. Services Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application (Norwich Ltd.)

February 2, 2017

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

Kwan Ngok v. Asian View Overseas Ltd.: Fixed Date Claim Form

January 27, 2017

Fixed Date Claim Form in Kwan Ngok v. Asian View Overseas Limited at the British Virgin Islands High Court.

John Mushriqui v. Wadih Haddad et al: Claim Form

December 14, 2016

Claim Form in John Mushriqui v. Wadih Haddad, Mustafa Al Ansari, and Swiffix Limited at the British Virgin Islands High Court.

Heritage Trust Company Ltd. v. Kirkdale Consulting Ltd.: Fixed Date Claim Form

November 21, 2016

Fixed Date Claim Form in Heritage Trust Company Limited v. Kirkdale Consulting Limited at the British Virgin Islands High Court.

Tsan-Hsiung Cheng v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 3, 2016

Fixed Date Claim Form in Tsan-Hsiung Cheng v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Ofer Ganzi v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 29, 2016

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

Jose Miguel Cuaik Mena v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 23, 2016

Fixed Date Claim Form in Jose Miguel Cuaik Mena v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Jose Miguel Cuaik Mena v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 13, 2016

Fixed Date Claim Form in Jose Miguel Cuaik Mena v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc.: Liquidation Application

September 8, 2016

Liquidation Application in Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd.: Liquidation Application

September 8, 2016

Liquidation Application in Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd. at the British Virgin Islands High Court.

Citigroup Securities Services (Bermuda) Ltd. et al v. Arrowhead Target Fund, Ltd.: Originating Application

September 8, 2016

Originating Application in Citigroup Securities Services (Bermuda) Ltd. and Charles Frederic & Co., as nominee for the Bank of New York Mellon, v. Arrowhead Target Fund, Ltd. (in liquidation) at the British Virgin Islands High Court.

Lettice Smith v. Lelia Christopher Schrader: Fixed Date Claim Form

June 29, 2016

Fixed Date Claim Form in Lettice Smith v. Lelia Christopher Schrader at the British Virgin Islands High Court.

Sandra Hapgood v. BVI Registrar of Corporate Affairs et al: Order

June 23, 2016

Order in Sandra K. Hapgood v. The Registrar of Corporate Affairs and The Financial Services Commission at theBritish Virgin Islands High Court.

Hurstville Investments Co., Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 17, 2016

Fixed Date Claim Form in Hurstville Investments Co., Limited 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. Calvin Hodge: Claim Form

March 2, 2016

Claim Form in National Bank of The Virgin Islands Limited v. Calvin Hodge at the British Virgin Islands High Court.

National Bank of The Virgin Islands Ltd. v. The Food Store Ltd. et al: Claim Form

February 26, 2016

Claim Form in National Bank of The Virgin Islands Limited v The Food Store Ltd., Otto Ancelmo Emerson O'Neal, and Irene Francina O'Neal at the British Virgin Islands High Court.

Tan Chin Heng v. Tan Chin Hong et al: Claim Form

January 21, 2016

Claim Form in Tan Chin Heng v. Tan Chin Hong, Grand Equities Group Limited, and Zen Boutiques Resort Sdn. Bhd. at the British Virgin Islands High Court.

Enterprise Emerging Markets Fund BV v. Yvette Investment and Trade Corp.: Claim Form

November 24, 2015

Claim Form in Enterprise Emerging Markets Fund B.V. v. Yvette Investment and Trade Corp. at the British Virgin Islands High Court.

Yen-Kuo Li v. Well Worldwide Co., Ltd.: Fixed Date Claim Form

November 20, 2015

Fixed Date Claim Form in Yen-Kuo Li v. Well Worldwide Co., Ltd. at the British Virgin Islands High Court.

Pegasus Oil Trading Ltd. v. Cinque Terre Financial Group Ltd.: Originating Application

November 18, 2015

Originating Application in Pegasus Oil Trading Limited v. Cinque Terre Financial Group Limited at the British Virgin Islands High Court.

Tasameem Strategic Fund v. BVI Registrar of Corporate Affairs et al: Restoration Application (Ourea Investment SA)

November 18, 2015

Fixed Date Claim Form regarding Ourea Investment SA in Tasameem Strategic Fund, formerly Vasco Strategic Fund SPC, of the Cayman Islands v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Lexingcross Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 4, 2015

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

Alison Logie v. The Attorney General: Fixed Date Claim Form

October 22, 2015

Fixed Date Claim Form in Alison Logie v. The Attorney General at the British Virgin Islands High Court.

Ana Maria Capriles v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 20, 2015

Fixed Date Claim Form in Ana Maria Capriles v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Mohamad Fakih v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 12, 2015

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

TL Splashzone Ltd v Tarris Hill Trading Ltd: Claim Form

October 12, 2015

Claim Form in TL Splashzone Limited v. Tarris Hill Trading Ltd. at the British Virgin Islands High Court.

Tobacco Wharf Company Ltd. v. Delton Turnbull et al: Claim Form

October 5, 2015

Claim Form in Tobacco Wharf Company Limited v. Delton Turnbull and Theresa Turnbull at the British Virgin Islands High Court.

Tobacco Wharf Company Ltd v Everett O’Neal: Claim Form

October 5, 2015

Claim Form in Tobacco Wharf Company Limited v. Everett O'Neal at the British Virgin Islands High Court.

Solomon Brett v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 22, 2015

Fixed Date Claim Form in Solomon Brett 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. Hazim Bazaar: Claim Form

August 28, 2015

Claim Form in National Bank of the Virgin Islands Limited v. Hazim Bazaar at the British Virgin Islands High Court.

Cordillera Investments Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 22, 2015

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

Delano Two Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 22, 2015

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