Tameka Davis

Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (1MDB Fraud/International Assistance)

September 13, 2024

Originating Application for the Court's sanction "to assist with foreign proceedings" regarding "a substantial fraud" by Angela Barkhouse and Toni Shukla, as Joint Liquidators of Muraset Limited, Affinity Equity International Partners Limited, Pacific Rim Global Growth Limited, Vasco Investment Services SA, Selune Limited, Blackstone Asia Real Estate Partners Limited, 1MDB Energy Holdings Limited, Tanore Finance Corp., Aabar Investments PJS Limited, SRC International (Malaysia) Limited, SRC Strategic (Malaysia) Limited, SRC Strategic Resources Limited, Bright Oriande Limited, Brazen Sky Limited, Aabar International Investments Limited, Blackrock Commodities (Global) Limited, Alsen Chance Holdings Limited, Platinum Global Luxury Services Limited, Brightstone Jewellery Limited, and Abu Dhabi-Kuwait-Malaysia Investment Corporation, all in liquidation, at the British Virgin Islands High Court.

1MDB Energy Holdings Ltd. et al: Originating Application (‘Foreign Assistance’)

July 24, 2024

Originating Application for the Court's sanction to provide "assistance" in "foreign proceedings" in the matter of Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Vasco Investment Services SA (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), and Platinum Global Luxury Services Limited (in Liquidation) at the British Virgin Islands High Court.

Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud’)

June 10, 2024

Originating Application in Angela Barkhouse, Colin Wilson, and Carl Jackson, as Joint Liquidators v. Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), Platinum Global Luxury Services Limited (in Liquidation), Brightstone Jewellery Limited (in Liquidation), and Abu Dhabi-Kuwait-Malaysia Investment Corporation (in Liquidation) at the British Virgin Islands High Court.

Rock-Shanghai Inc. v. BVI Registrar of Corporate Affairs: Restoration Application (Rockfeller Group Asia Pacific Inc.)

March 20, 2024

Fixed Date Claim Form regarding Rockfeller Group Asia Pacific Inc. in Rock-Shanghai Inc., of New York, NY, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ayam Uddin v. BVI Registrar of Corporate Affairs: Restoration Application (Goodwill Group Investment Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Goodwill Group Investment Limited in Ayam Uddin, of Birmingham, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Yellowtrail Trading Inc.: Stop Notice

October 13, 2020

Stop Notice in European Bank For Reconstruction and Development v. Yellowtrail Trading Inc. at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 7, 2020

Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Adv. Eitan Erez v. Net International Property Ltd.: Fixed Date Claim Form

January 16, 2020

Fixed Date Claim Form in Adv. Eitan Erez, of Israel, Trustee of the assets of Rachel Sofer v. Net International Property Limited at the British Virgin Islands High Court.

AMS Holdings Ltd. v. Amstel Investment Holdings Ltd.: Fixed Date Claim Form

December 11, 2019

Fixed Date Claim Form in AMS Holdings Limited v. Amstel Investment Holdings Limited at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Fixed Date Claim Form

November 14, 2019

Fixed Date Claim Form in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Ltd., and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Glenn Barry Holland v. BVI Registrar of Corporate Affairs: Restoration Application

August 30, 2019

Fixed Date Claim Form regarding Kinetic Approach Group Ltd. in Glenn Barry Holland, of Dunstable, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Symphony Partners Ltd. et al v. Keleston Holding Ltd.: Freezing Injunction

May 24, 2018

Freezing Order in Symphony Partners Limited, Next Global Investment Limited, and Dynamic Link Ventures Limited v. Keleston Holding Limited at the British Virgin Islands High Court.

Hotel Ventures Ltd. v. BVI Registrar of Companies: Fixed Date Claim Form

April 3, 2018

Fixed Date Claim Form in Hotel Ventures Ltd. v. The Registrar of Companies at the British Virgin Islands High Court.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Judgment

October 31, 2017

Judgment in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

AQ Raiffeisenbank v. Retail Brands Collection Ltd. et al: Injunction Order

August 24, 2017

Injunction Order in AQ Raiffeisenbank v. Retail Brands Collection Ltd. and Meridan Management Ltd. at the British Virgin Islands High Court.

International Hotel Properties Ltd.: Fixed Date Claim Form

July 18, 2017

Fixed Date Claim Form In the Matter of International Hotel Properties Limited at the British Virgin Islands High Court.

KMG International NV v. Harney Westwood & Riegels: Injunction Order

December 29, 2016

Injunction Order in KMG International NV v. Harney Westwood & Riegels at the British Virgin Islands High Court.

Juan Jose Paullada Figueroa v. BVI Registrar of Companies: Fixed Date Claim Form

December 20, 2016

Fixed Date Claim Form in Juan Jose Paullada Figueroa v. BVI Registrar of Companies at the British Virgin Islands High Court.

KMG International NV v. DP Holding SA: Judicial Assistance Order

October 13, 2016

Order Approving Letter of Request for Assistance in KMG International NV v. DP Holding SA at the British Virgin Islands High Court.

KMG International NV v. DP Holding SA: Liquidation Application

October 11, 2016

Liquidation Application in KMG International NV v. DP Holding SA at the British Virgin Islands High Court.

Elena Mikhailovna Ninilina v. BVI Registrar of Companies: Fixed Date Claim Form

August 26, 2016

Fixed Date Claim Form in Elena Mikhailovna Ninilina v. The Registrar of Companies at the British Virgin Islands High Court.

Commercial Bank European Trust Bank v. AMS Trustees Ltd. et al: Fixed Date Claim Form

August 19, 2016

Fixed Date Claim Form in Commercial Bank European Trust Bank v. AMS Trustees Limited and G.S.L. Law & Consulting (BVI) Limited at the British Virgin Islands High Court.

ENRC NV v. Zamin Ferrous Ltd.: Foreign Judgment Registration Order

November 16, 2015

Order recognizing foreign judgment in ENRC NV v. Zamin Ferrous Ltd. at the British Virgin Islands High Court.

BHP Billiton Marketing AG v. Glory Wealth Shipping Service Ltd.: Injunction Order

May 8, 2015

Injunction Order in BHP Billiton Marketing AG v. Stuart Mackellar, in his capacity as liquidator of Glory Wealth Shipping Service Ltd. (in liquidation), at the British Virgin Islands High Court.

NAC KazAtomProm JSC v. Graham Wilson: Claim Form (October 2014)

October 30, 2014

Claim Form in NAC KazAtomProm JSC v. Graham Wilson at the British Virgin Islands High Court.

NAC KazAtomProm JSC v. Swinton Investment and Finance S.A. et al: Claim Form (October 2014)

October 30, 2014

Claim Form in NAC KazAtomProm JSC v. Swinton Investment and Finance S.A., Power System International Limited, Energy Asia (BVI) Limited, Dr. Mukhtar Dzhakishev, and Eugene Charyshkin at the British Virgin Islands High Court.

JSC NAC Kazatomprom v. Jeffcott Group Ltd.: Claim Form

July 23, 2014

Claim Form in JSC NAC Kazatomprom v. Jeffcott Group Limited at the British Virgin Islands High Court.

NAC Kazatomprom JSC v. Graham Wilson: Claim Form

July 11, 2014

Claim Form in NAC Kazatomprom JSC v. Graham Wilson at the British Virgin Islands High Court.

Investor Investments Asia Ltd. et al v. Funmobile (Holdings) Company Ltd.: Originating Application

May 2, 2014

Originating Application in Investor Investments Asia Limited and Investor Group Asia L.P. v. Funmobile (Holdings) Company Limited at the British Virgin Islands High Court.

NAC Kazatomprom JSC v. Swinton Investment and Finance S.A. et al: Claim Form (March 2014)

March 7, 2014

Claim Form in NAC Kazatomprom JSC v. Swinton Investment and Finance S.A., Dr. Malkhaz Tsotsoria, NYNCO Limited, Power System International Limited, Energy Asia (BVI) Limited, and Dr. Mukhtar Dzhakishevet at the British Virgin Islands High Court.

Oversea-Chinese Banking Corporation Ltd. v. Montien International Ltd.: Order

January 24, 2014

Order in Oversea-Chinese Banking Corporation Limited v. Montien International Limited at the British Virgin Islands High Court.

Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam et al: Fixed Date Claim Form

December 12, 2013

Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.

JSC VTB Bank v. Fobo Holdings Ltd. et al: Amended Claim Form

October 7, 2013

Amended Claim Form in JSC VTB Bank v. Fobo Holdings Ltd., Lahoyagp Limited, Alexey Eduardovich Mileev, and Green Field Capital Limited at the British Virgin Islands High Court.

Evergold (Hing Yip) Limited v. Sino-Africa Resources Investment Limited: Originating Application

February 27, 2013

Originating Application in Evergold (Hing Yip) Limited v. Sino-Africa Resources Investment Limited at the British Virgin Islands High Court.

Smart Plus International (Holdings) Ltd. v. Khoo Kin Yong et al: Order for Issue of Letter of Request

February 24, 2012

Order for Issue of Letter of Request in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Hajid Mohd Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.