British Virgin Islands

Chaumont (Directors) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Manticore Investment Holdings Ltd.)

August 8, 2024

Fixed Date Claim Form regarding Manticore Investment Holdings Limited in Chaumont (Directors) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jorge Echeverria Riquelme v. BVI Registrar of Corporate Affairs: Originating Application (Carbon Check Doe Ltd.)

August 8, 2024

Fixed Date Claim Form regarding Carbon Check Doe Ltd. in Jorge Luis Echeverria Riquelme v. The Registrar of Corporate Affairs at the British Virgin Islands.

Ketul Tanna v. BVI Registrar of Corporate Affairs: Restoration Application (Somewin Ltd.)

August 2, 2024

Fixed Date Claim Form regarding Somewin Limited in Ketul Tanna, of Kenya v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roberto Dominguez v. BVI Registrar of Corporate Affairs: Restoration Application (Alemond Holdings Ltd.)

August 2, 2024

Fixed Date Claim Form regarding Alemond Holdings Limited in Roberto Dominguez v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yuji Nagata v. BVI Registrar of Corporate Affairs: Restoration Application (Y’s Investment Group Ltd.)

August 2, 2024

Fixed Date Claim Form regarding Y's Investment Group Limited in Yuji Nagata, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Shikha Gupta v. BVI Registrar of Corporate Affairs: Restoration Application (Rox Points Ltd.)

August 1, 2024

Fixed Date Claim Form regarding Rox Points Ltd. in Shikha Gupta, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Investments Ltd.)

July 31, 2024

Fixed Date Claim Form regarding Amazana Investments Limited "for the purpose of enabling it to deal with its assets, namely its shares in JOE Green Capital Limited" in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Incunirawati Limarto v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Ventures Ltd.)

July 31, 2024

Fixed Date Claim Form regarding Amazana Ventures Limited "for the purpose of enabling it to deal with its assets, namely its shares in JOE Green Capital Limited" in Incunirawati Limarto, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Gratia Ltd.)

July 31, 2024

Fixed Date Claim Form regarding JOE Green Gratia Limited "for the purpose of enabling it to deal with its assets namely all the issues shares in a company incorporated in Malaysia JOE Green Marketing Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Pacific Ltd.)

July 31, 2024

Fixed Date Claim Form regarding JOE Green Pacific Limited "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Singapore, JOE Green Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Prominent Ltd.)

July 31, 2024

Fixed Date Claim Form regarding JOE Green Prominent Limited "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Malaysia, JOE Green Precast Sdn. Bhd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Summit Ltd.)

July 31, 2024

Fixed Date Claim Form regarding JOE Green Summit Ltd. "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Singapore, JOE Green Marketing Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Capital Ltd.)

July 31, 2024

Fixed Date Claim Form regarding JOE Green Capital Limited in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Insinirawati Limarto v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Equity Ltd.)

July 31, 2024

Fixed Date Claim Form regarding Amazana Equity Limited in Insinirawati Limarto, of Singapore 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.

Sarah Cooke v. BVI Registrar of Corporate Affairs: Restoration Application (Green High Holdings Ltd.)

July 31, 2024

Fixed Date Claim Form regarding Green High Holdings Limited in Sarah Margaret Cooke, of New South Wales, Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marysabel Maldonado Raudales v. BVI Registrar of Corporate Affairs: Restoration Application (International Oil Finance Company Ltd.)

July 30, 2024

Fixed Date Claim Form regarding International Oil Finance Company Limited in Marysabel Maldonado Raudales, of Honduras v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wen Zhu v. Marvel Thought Holding Ltd.: Fixed Date Claim Form (‘Forged Signature’)

July 30, 2024

Fixed Date Claim Form in Wen Zhu, a.k.a. Wendy Zhu v. Marvel Thought Holding Limited at the British Virgin Islands High Court.

Sigurt Filip v. BVI Registrar of Corporate Affairs: Restoration Application (Topanna International Inc.)

July 30, 2024

Fixed Date Claim Form regarding Topanna International Inc., whose "purpose was to acquire and serve as a holding company for a BVI flagged maritime vessel (the "Vision")", which is suitable for extensive sea travel in various maritime jurisdictions in Sigurt Filip v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yves Brüderlein v. BVI Registrar of Corporate Affairs: Restoration Application (Artrading Ltd.)

July 29, 2024

Fixed Date Claim Form regarding Artrading Limited in Yves Henry Gerard Brüderlein, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dmitry Lega v. BVI Registrar of Corporate Affairs: Restoration Application (Consult Software Ltd.)

July 29, 2024

Fixed Date Claim Form regarding Consult Software Ltd. in Dmitry Lega, of Sochi, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Twin Business Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Rofenida Alliance S.A.)

July 28, 2024

Fixed Date Claim Form regarding Rofenida Alliance S.A. in Twin Business Ltd., of Belize v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nugrahadi Boediman v. BVI Registrar of Corporate Affairs: Restoration Application (Thriving Business Services Ltd.)

July 28, 2024

Fixed Date Claim Form regarding Thriving Business Services Ltd. in Nugrahadi Darmawan Boediman, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yu Ping-Cheng v. BVI Registrar of Corporate Affairs: Restoration Application (Smart Technology Investment Co., Ltd.)

July 28, 2024

Fixed Date Claim Form regarding Smart Technology Investment Co., Ltd. in Yu Ping-Cheng, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Terraform Labs Ltd.: Originating Application (‘Insolvency Act’)

July 27, 2024

Originating Application in the matter of Terraform Labs Limited at the British Virgin Islands High Court.

Shanbin Cui v. BVI Registrar of Corporate Affairs: Restoration Application (Chance Chief Ltd.)

July 26, 2024

Fixed Date Claim Form regarding Chance Chief Limited in Shanbin Cui v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

July 26, 2024

Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

Luciana Cardoso v. BVI Registrar of Corporate Affairs: Restoration Application (Astana Capital Corp.)

July 26, 2024

Fixed Date Claim Form regarding Astana Capital Corp. in Luciana Cardoso, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sun Hua v. Sopoxy Industry Ltd.: Fixed Date Claim Form (‘Shares Transfer’)

July 25, 2024

Fixed Date Claim Form in Sun Hua, of Shanghai, China v. Sopoxy Industry Limited at the British Virgin Islands High Court.

Shih-Kuo Ethan Chuang v. BVI Registrar of Corporate Affairs: Restoration Application (Aixin (BVI) International Group Co., Ltd.)

July 24, 2024

Fixed Date Claim Form regarding Aixin (BVI) International Group Co., Ltd. in Shih-Kuo Ethan Chuang, of Engelwood, New Jersey, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Oscar Vexelman Tendler v. BVI Registrar of Corporate Affairs: Restoration Application (Brentwood East Inc.)

July 24, 2024

Fixed Date Claim Form regarding Brentwood East Inc. in Oscar Vexelman Tendler, of Lima, Peru v. The Registrar of Corporate Affairs 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.

Judith Martin v. Andrew Morrell et al: Claim Form (‘Wrongful Death’)

July 22, 2024

Claim Form alleging "wrongful death" from a collision of two vessels in Judith Agatha Martin, as Administratrix of the Estate of Frandie Martin, Jr., Deceased v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.

Ray Brewley v. Andrew Morrell et al: Claim Form (‘Boat Collision Injuries’)

July 22, 2024

Claim Form regarding "personal injuries" from a collision of two vessels in Ray Brewley v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.

Leonardo Nathan Najmias Rochman v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)

July 22, 2024

Fixed Date Claim Form regarding Matrix Commercial Corp. in Leonardo Nathan Najmias Rochman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luigi Vastola v. BVI Registrar of Corporate Affairs: Restoration Application (Colmar Ventures Corp.)

July 22, 2024

Fixed Date Claim Form regarding Colmar Ventures Corp., which "holds a bank account in Switzerland", in Luigi Nappo Vastola v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lui Timothy Pak Hin v. BVI Registrar of Corporate Affairs: Restoration Application (Lui’s Holding Company Ltd.)

July 22, 2024

Fixed Date Claim Form regarding Lui's Holding Company Limited in Lui Timothy Pak Hin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Han Weining v. Shih-Hua Investment Co. Ltd.: Liquidation Application (‘HK$356K Debt’)

July 22, 2024

Originating Application in Han Weining v. Shih-Hua Investment Co. Ltd. at the British Virgin Islands High Court.

Anthony Mariani v. BVI Registrar of Corporate Affairs: Restoration Application (Windy Hill Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Windy Hill Properties Limited in Anthony Mariani, of Ocean City, Maryland, USA 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.

Harry Thompson v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Lombardy Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Lombardy Properties Limited in Harry J. Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wael Buheiry v. BVI Registrar of Corporate Affairs: Restoration Application (Fantail Holdings Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Fantail Holdings Limited in Wael Buheiry, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

JS Alternatives JV Fund v. Sapphire Universe Holdings Ltd.: Liquidation Application (‘HK$15M Debt’)

July 19, 2024

Originating Application in Johnathan Lai, Osman Arab, and Martin Trott, as the Joint Voluntary Liquidators of JS Alternatives JV Fund (in Voluntary Liquidation) v. Sapphire Universe Holdings Limited at the British Virgin Islands High Court.

Ian Phillips v. BVI Registrar of Corporate Affairs: Restoration Application (Palim Corp.)

July 18, 2024

Fixed Date Claim Form regarding Palim Corp. in Ian David Phillips v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Phillips v. BVI Registrar of Corporate Affairs: Restoration Application (Z Valentines Ltd.)

July 18, 2024

Fixed Date Claim Form regarding Z Valentines Ltd. in Ian David Phillips v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hans Lin v. BVI Registrar of Corporate Affairs: Restoration Application (Key Island Investment Ltd.)

July 17, 2024

Fixed Date Claim Form regarding Key Island Investment Ltd. in Hans Lin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Errol Elsdon v. BVI Registrar of Corporate Affairs: Restoration Application (Black Rock Mining Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Black Rock Mining Ltd. in Errol David Elsdon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Simon Reid-Kay v. BVI Registrar of Corporate Affairs: Restoration Application (Antill Group Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Antill Group Limited in Simon James Reid-Kay, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Rodriguez Gonzalez v. BVI Registrar of Corporate Affairs: Restoration Application (Paira Investments S.A.)

July 16, 2024

Fixed Date Claim Form regarding Paira Investments S.A. in David Fernando Rodriguez Gonzalez, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Christiana Perikleous v. BVI Registrar of Corporate Affairs: Restoration Application (Erek Group Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Erek Group Limited, which "owns 49,830 shares in the Cyprus Stock Exchange", in Christiana Perikleous v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.