Philippa O'Sullivan

Gisella Ycaza Oneto v. BVI Registrar of Corporate Affairs: Restoration Application (Cheva 2 Ltd.)

September 18, 2024

Fixed Date Claim Form regarding Cheva 2 Limited in Gisella Maria Ycaza Oneto v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eugene Middelhof v. BVI Registrar of Corporate Affairs: Restoration Application (ARCO Holdings Ltd.)

September 11, 2024

Fixed Date Claim Form regarding ARCO Holdings Limited, whose "sole asset is a property Kaminda Lora 8, Curacao", in Eugene F.J. Middelhof v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fouli Tsimikalis v. BVI Registrar of Corporate Affairs: Restoration Application (TPS Kinship Inc.)

July 31, 2024

Fixed Date Claim Form regarding TPS Kinship Inc. in Garyfalia (Fouli) Tsimikalis, of Toronto, Canada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eugene Middelhof v. BVI Registrar of Corporate Affairs: Restoration Application (Arco Holdings Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Arco Holdings Limited, whose "sole asset is a property Kaminda Lora 8, Curaçao", in Eugene F.J. Middelhof v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Juan Herrera Molina v. BVI Registrar of Corporate Affairs: Restoration Application (Yoimerd Ltd.)

June 18, 2024

Fixed Date Claim Form regarding Yoimerd Limited, which holds a beneficial interest in a commercial property in Largo, Florida, USA, that is "currently valued for sale purposes at US$5,450,000" in Juan Pablo Herrera Molina, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stephan Hablutzel v. BVI Registrar of Corporate Affairs: Restoration Application (Silver Excel Consultants Ltd.)

June 10, 2024

Fixed Date Claim Form regarding Silver Excel Consultants Limited, which "owns a property, Condo C, Surin Heights, 126/14, Moo 3, Cherngtalay, Thalang in Phuket, Thailand", in Stephan Daniel Hablutzel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sui Meen Chen v. BVI Registrar of Corporate Affairs: Restoration Application (John-Suh Corporation)

April 22, 2024

Fixed Date Claim Form regarding Jong-Suh Corporation, whose "activity ... was to invest in commercial property based in Miami" in Sui Meen Chen, of Miami Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sui Meen Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Jong-Suh Partners Ltd.)

April 22, 2024

Fixed Date Claim Form regarding Jong-Suh Partners Ltd., whose "activity ... was to invest in commercial property based in Miami" in Sui Meen Chen, of Miami Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roderick Wood v. BVI Registrar of Corporate Affairs: Restoration Application (Shatilla Holdings Ltd.)

April 10, 2024

Fixed Date Claim Form regarding Shatilla Holdings Ltd. in Roderick Michael Haydn Wood, of Barbados v The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paula Quintella Delfino v. BVI Registrar of Corporate Affairs: Restoration Application (Uno Asset Holdings Ltd.)

March 14, 2024

Fixed Date Claim Form regarding Uno Asset Holdings Ltd. in Paula Guiomar Quintella Delfino, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Evgeniia Vashurkina v. BVI Registrar of Corporate Affairs: Restoration Application (Factor Control Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Factor Control Limited, whose "activity is to rent out, Condominium Unit FS In Lotus Garden, which is located in Phuket, Thailand" in Evgeniia Vashurkina, of Phuket, Thailand, as executor of Igor Vashurkin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rehana Chowdhury v. BVI Registrar of Corporate Affairs: Restoration Application (2504 Inc.)

October 23, 2023

Fixed Date Claim Form regarding 2504 Inc. in Rehana Chowdhury v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tai Yangyang v. BVI Registrar of Corporate Affairs: ‘Termination of Voluntary Liquidation’ (Cloud Think Holding Ltd.)

November 4, 2022

Fixed Date Claim Form regarding Cloud Think Holding Limited in Tai Yangyang, of Beijing, China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

October 12, 2022

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

Braidstone Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 11, 2022

Fixed Date Claim Form in Braidstone Investments Limited, which "owns a property in Miami used as a vacation home" v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Xiaolong Li v. BVI Registrar of Corporate Affairs: Liquidation Termination (WTSJ Holding Ltd.)

July 15, 2022

Fixed Date Claim Form regarding WTSJ Holding Limited in Xiaolong Li, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Derek Barrett et al v. BVI Registrar of Corporate Affairs: Restoration Application (White Sand Projects Ltd.)

October 26, 2021

Fixed Date Claim Form regarding White Sand Projects Ltd. in Derek Barrett and Adam James Barrett v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Ribeiro Novis v. BVI Registrar of Corporate Affairs: Restoration Application

January 20, 2021

Fixed Date Claim Form regarding Iguape Finance Limited in Pedro Augusto Ribeiro Novis, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Francis & Anna Kwong Family Trust et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 14, 2020

Fixed Date Claim Form regarding Jamanak Investments Inc. in AMS Trustees, as Trustees of The Francis and Anna Kwong Family Trust, and Kwong Anna Heung Lan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sugar Four Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 12, 2020

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

Seva Belozeroff v. BVI Registrar of Corporate Affairs: Restoration Application

August 28, 2020

Fixed Date Claim Form regarding SecNet Limited in Seva Belozeroff, of Columbus, Ohio, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Enchantment Properties Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 26, 2020

Fixed Date Claim Form in Enchantment Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mezre Investments Inc. et al v. BVI Registrar of Corporate Affairs: Restoration Application

January 15, 2020

Fixed Date Claim Form in Mezre Investments Inc. and Jack Birman Wasserman, of Bogotá, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joan Lea Brings v. Golden Century Industrial Ltd. et al: Fixed Date Claim Form

November 29, 2019

Fixed Date Claim Form in Joan Lea Brings, of Hong Kong, as Personal Representative of Douglas Charles Stewart Fresco v. Golden Century Industrial Limited and Commonwealth Trust Limited at the British Virgin Islands High Court.

Ofir Paz v. BVI Registrar of Corporate Affairs: Restoration Application

September 18, 2018

Fixed Date Claim Form in Ofir Paz v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mingqin Wu v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2018

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