Shane Donovan

Jiang Xiaobo et al v. Sino Sky International Holdings Ltd.: Fixed Date Claim Form (‘Records Inspection’)

April 8, 2024

Fixed Date Claim Form for the inspection of corporate registers and other records in Jiang Xiaobo, Ma Zhenliang, Li Jian, Dan Xiaoning, Liu Feng, Qi Lin, Liu Hao, all of China, and Gao Chunwen, of Inner Mongolia v. Sino Sky International Holdings Limited at the British Virgin Islands High Court.

Li Le et al v. BVI Registrar of Corporate Affairs (Lani Iris Investment Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Lani Iris Investment Limited in Li Le, of Shenzhen City, Guandong Province, China, and Li Qiuyu, of Ontario, Canada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

OCM Venice XI Investments Pte Ltd. v. Shengjian (BVI) Ltd.: Liquidation Application (‘$473M Debt’)

March 5, 2024

Originating Application in OCM Venice XI Investments Pte Ltd., of Singapore v. Shengjian (BVI) Limited at the British Virgin Islands High Court.

Champion Sage Investments Ltd. v. High Pressure Resources Ltd.: Liquidation Application

May 3, 2022

Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.

Ryan Jarvis et al v. Dawn Victor Ltd.: Originating Application

December 22, 2021

Originating Application in Ryan Jarvis, Glen Kwok Leung Ho, Derek Kar Yan Lai, and Ivan Man Hoi Chan v. Dawn Victor Limited (in Liquidation) at the British Virgin Islands High Court.

Huang Cheng-Su v. Aevoe International Ltd.: Fixed Date Claim Form

February 24, 2021

Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.

Mourant Ozannes v. Colour Apex Investments Ltd.: Liquidation Application

September 16, 2019

Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

Citco BVI Ltd. et al v. Efthyvoulos Iacovides: Claim Form

June 27, 2019

Claim Form in Citco BVI Limited and Citco Trust Corporation Limited v. Efthyvoulos Iacovides (as the Personal Representative of Georgios Paraskevaides, deceased), of Cyprus, at the British Virgin Islands High Court.

Intelstat Global Sales & Marketing Ltd. v. Banexter Holdings Ltd.: Liquidation Application

May 8, 2019

Originating Application in Intelstat Global Sales & Marketing Limited, of England, v. Banexter Holdings Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Citco Trust Corporation Ltd. v. Efthyvoulos Iacovides: Claim Form

March 27, 2019

Claim Form in Citco Trust Corporation Limited v. Efthyvoulos Iacovides, as the Personal Representative of Georgios Paraskevaides, deceased, of Cyprus, at the British Virgin Islands High Court.

Yumbo Financial Corp.: Winding Up Order

February 12, 2019

Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

Yumbo Financial Corp.: Liquidation Application

December 6, 2018

Originating Application in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

David O’Prey v. BVI Registrar of Corporate Affairs: Restoration Application

July 9, 2018

Fixed Date Claim Form in David Gerald O'Prey, a.k.a. Gerry O'Prey, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Global Torch Ltd. v. Irwin Mitchell LLP: Originating Application

March 6, 2015

Originating Application in Global Torch Limited v. Irwin Mitchell LLP at the British Virgin Islands High Court.