Bahamas Supreme Court - OffshoreAlert

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Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

August 2, 2024

Petition to Recognize Mohsin Y. Meghji in the matter of Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 USA LLC, all of Delaware, USA; Celsius Network Limited, GK8 UK Ltd., both of England, and GK8 Ltd., of Israel, at the Supreme Court of the Bahamas.

Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

June 24, 2024

Originating Application in Marvelfairs Caribbean Limited v. Registrar of Companies and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

WillIsle Corp.: Restoration Application (Bahamas, 2024)

June 19, 2024

Originating Application in the matter of WillIsle Corp. at the Supreme Court of the Bahamas.

Caribbean Global Management Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

May 14, 2024

Originating Application in Caribbean Global Management Ltd., of the Dominican Republic v. The Registrar General at the Supreme Court of the Bahamas.

RS Phoenix Corporation v. Bahamas Attorney General: Restoration Application (Bahamas)

May 9, 2024

Originating Application in RS Phoenix Corporation v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Banco Atlantico (Bahamas) Bank & Trust Ltd.: Petition (‘Liability Release’)

May 3, 2024

Petition in the matter of Banco Atlantico (Bahamas) Bank & Trust Limited (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

International Oil Trading Company Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

April 26, 2024

Originating Application in International Oil Trading Company Ltd. v. The Registrar General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

The Investments Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

April 24, 2024

Originating Application in The Investments Ltd. v. The Registrar of Companies and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

Poulton Ltd. et al v. Bahamas Registrar General: Restoration Application

April 19, 2024

Originating Application in Poulton Limited, described as "a wholly owned subsidiary of its sole shareholder Perenco S.A.", and Euthane Investments Ltd., in its capacity as former voluntary liquidator of Poulton Limited v. The Registrar General at the Supreme Court of the Bahamas.

Snowdrop Ventures Ltd. v. Bahamas Attorney General: Restoration Application (Bahamas)

April 3, 2024

Originating Application in Snowdrop Ventures Ltd., which "attempted to continue to the Cayman Islands on December 20, 2021, but was unsuccessful" v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Flavio Newlands Moniz Freire v. Bahamas Attorney General: Restoration Application (Forescope International Ltd.)

March 18, 2024

Originating Application regarding Forescope International Ltd. in Flavio Newlands Moniz Freire v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Lignum Advisors v. Bahamas Registrar General et al: Restoration Application (CLIFFS Property Limited Inc.)

March 8, 2024

Originating Application regarding CLIFFS Property Limited Inc. in Darren O. Bain, trading as Lignum Advisors Counsel & Attorneys-At-Law v. The Registrar General and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

Securities Commission of the Bahamas v. Mdollaz Technology Ltd.: Winding Up Petition (‘Insolvent & Unregulated’)

March 6, 2024

Winding Up Petition in Securities Commission of the Bahamas v. Mdollaz Technology Ltd. at the Supreme Court of the Bahamas.

PharmaChem Technologies G.B. Ltd.: ‘Court Supervision’ Petition (Bahamas)

February 22, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of PharmaChem Technologies G.B. Ltd. (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

Silverbrook Developments Corp. v. Bahamas Registrar General: Restoration Application (Bahamas)

January 5, 2024

Originating Application in Silverbrook Developments Corp. v. The Registrar General at the Supreme Court of the Bahamas.

Nicostone S.A. et al v. Bahamas Registrar General: Restoration Application (Bahamas)

December 12, 2023

Originating Application in Nicostone S.A., which was "incorporated in the Republic of Panama" in 1989 and"Continued" to the Bahamas in 2018, and Serge Delaude, in his capacity as former Voluntary Liquidator of Nicostone S.A. v. The Registrar General at the Supreme Court of the Bahamas.

Hayworth Global Real Estate Ltd. v. Bahamas Attorney General: Restoration Application (Bahamas)

December 4, 2023

Originating Application in Hayworth Global Real Estate Ltd. v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Scottfree II, LLC v. Bahamas Registrar General: Restoration Application (Bahamas)

November 24, 2023

Originating Application in Scottfree II, LLC v. The Registrar General at the Supreme Court of the Bahamas.

World Petro Company LLC v. Bahamas Registrar General: Restoration Application (Bahamas)

November 24, 2023

Originating Application in World Petro Company LLC v. The Registrar General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Villa Grande, Inc. v. Bahamas Registrar General: Restoration Application (Bahamas)

November 22, 2023

Originating Application in Villa Grande Inc. v. The Registrar General at the Supreme Court of the Bahamas.

Octagon Management Ltd. v. Bahamas Registrar General: Restoration Application (Anthemis Ltd.)

November 13, 2023

Originating Application regarding Anthemis Limited in Octagon Management Limited v. The Registrar General at the Supreme Court of the Bahamas.

HNI Growth Fund Ltd.: ‘Court Supervision’ Petition (Bahamas)

November 10, 2023

Petition for Court Supervision of a Voluntary Liquidation in the matter of HNI Growth Fund Ltd. (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

Cinereous Becard Inc. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

October 30, 2023

Originating Application in Cinereous Becard Inc. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Kincsem Incorporated et al v. Bahamas Registrar General: Restoration Application (Bahamas)

September 22, 2023

Originating Application in Kincsem Incorporated and Marcio de Almeida Ferreira, of Rio de Janeiro, Brazil v. The Registrar General at the Supreme Court of the Bahamas.

Randall Lanham et al v. Nymox Pharmaceutical Corporation et al: Restoration Application (Bahamas)

September 22, 2023

Originating Application in Randall Lanham, Christopher Riley, and M. Richard Cutler, who all appear to reside in the USA v. Nymox Pharmaceutical Corporation and The Registrar General at the Supreme Court of the Bahamas.

Securities Commission of the Bahamas v. MDollaz Ltd.: Winding Up Petition (‘$2.4M Insolvency’)

September 18, 2023

Winding Up Petition in the Securities Commission of the Bahamas v. MDollaz Ltd., trading as ArawakX, at the Supreme Court of the Bahamas.

Duva Holding Ltd. v. Bahamas Attorney General: Restoration Application (Bahamas)

September 7, 2023

Originating Application in Duva Holding Limited v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Gunga Shipping Company Ltd. et al v. Bahamas Registrar General: Restoration Application (Bahamas)

August 21, 2023

Originating Application in Gunga Shipping Company Limited and Fernando Osvaldo dos Santos v. The Registrar General at the Supreme Court of the Bahamas.

Gazela Shipping Company Ltd. et al v. Bahamas Registrar General: Restoration Application (Bahamas)

August 21, 2023

Originating Application in Gazela Shipping Company Limited and Fernando Osvaldo dos Santos v. The Registrar General at the Supreme Court of the Bahamas.

Wisdon Investments Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

July 7, 2023

Originating Application in Wisdon Investments Limited, described as "carrying on the business of furniture sales and transportation in Odesssa, Ukraine and elsewhere" v. The Registrar General at the Supreme Court of the Bahamas.

Austrobank Overseas (Bahamas) Ltd.: Petition

June 5, 2023

Petition i the matter of Austrobank Overseas (Bahamas) Limited (in Voluntary Liquidation).

BrightMill Inter Corp. et al v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd.: Winding Up Petition (‘Loss of Trust & Confidence’)

March 30, 2023

Winding Up Petition in BrightMill Inter Corp., of the Seychelles, and KSV Ltd., of the Bahamas v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd., described as a United Arab emirates-domiciled company "which purports to specialise in the provision of strategic advice concerning, among other things, legal case management" and whose "principal" is "Patrick James Meade, Earl of Clanwilliam", at the Supreme Court of the Bahamas.

Lawrence Katz v. Samir Andrawos: Complaint (‘U.S. Bankruptcy’)

October 26, 2022

Writ of Summons and Statement of Claim in Lawrence A. Katz, as Chapter 11 Trustee in Bankruptcy of the Estate of Samir Andrawos v. Samir Andrawos, of Maryland, USA, at the Supreme Court of the Bahamas.

Gloyd Robinson, Jr. v. Steven Giordano et al: Complaint (‘Breach of Duties – Jet Test International Ltd.))

October 5, 2022

Writ of Summons and Statement of Claim in Gloyd Robinson, Jr., of Nevada, USA v Steven J. Giordano, of Cherry Hill, New Jersey, USA; Robert Allen, of Chanlder, Arizona, USA, and Wesley Gardner, of Bangkok, Thailand, at the Supreme Court of the Bahamas.

Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

September 7, 2022

Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at the Supreme Court of the Bahamas.

Citco Bank and Trust Company (Bahamas) Ltd.: ‘Share Reduction’ Petition (Bahamas)

September 6, 2022

Petition in the matter of Citco Bank and Trust Company (Bahamas) Limited (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

Gibraltar Global Securities Inc.: Winding up Petition (‘Insolvency’)

August 29, 2022

Winding Up Petition in the matter of Gibraltar Global Securities Inc. at the Supreme Court of the Bahamas.

Clarity-Heliot (Bahamas) Ltd.: Petition (‘Remaining Assets’)

April 29, 2022

Petition in the matter of Clarity-Heliot (Bahamas) Limited (in Voluntary Liquidator) at the Supreme Court of the Bahamas.

SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

January 31, 2022

Writ of Summons alleging a debt of $218,254 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Endeavour Holdings Limited (Owner of M/V Crystal Endeavour cruise ship), of the Isle of Man, at Bahamas Supreme Court.

SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

January 31, 2022

Writ of Summons alleging a debt of $1,322,296 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Serenity Holdings Limited (Owner of M/V Crystal Serenity cruise ship), of the Isle of Man, at Bahamas Supreme Court

SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

January 31, 2022

Writ of Summons alleging a debt of $244,213 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Symphony Holdings Ltd. (Owner of M/V Crystal Symphony cruise ship), of the Isle of Man, at Bahamas Supreme Court.

Carbo Investment Ltd. v. Bahamas Registrar General: Restoration Application

January 24, 2022

Originating Summons in Carbo Investment Ltd. v. The Registrar General at Bahamas Supreme Court.

Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

December 15, 2021

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.

Condor Fund of Funds Ltd. v. Bahamas Registrar of Companies et al: Restoration Application

December 7, 2021

Originating Summons in Condor Fund of Funds Ltd. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at Bahamas Supreme Court.

Millo Group: Petition to Recognize Brazil Liquidation

December 7, 2021

Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

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