British Virgin Islands

Sebastien Furstenburg v. BVI Registrar of Corporate Affairs: Restoration Application (Rex Holding International Ltd.)

June 18, 2024

Fixed Date Claim Form regarding Rex Holding International Ltd. in Sebastien Egon Furstenburg, of Venezia, Italy v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luis Frias v. BVI Registrar of Companies: Restoration Application (Hamersley Range Holdings Inc.)

June 17, 2024

Fixed Date Claim Form regarding Hamersley Range Holdings Inc. in Luis Frias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stephen Gray v. BVI Registrar of Corporate Affairs: Restoration Application (Belka Holdings Ltd.)

June 17, 2024

Fixed Date Claim Form regarding Belka Holdings Limited in Stephen Gray v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luisa Urcuyo Lacayo v. BVI Registrar of Corporate Affairs: Restoration Application (DownUnder Enterprises Ltd.)

June 17, 2024

Fixed Date Claim Form regarding DownUnder Enterprises Limited in Luisa Amalia Urcuyo Lacayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Winskell v. BVI Registrar of Corporate Affairs: Restoration Application (FAL Smart Systems Ltd.)

June 17, 2024

Fixed Date Claim Form regarding FAL Smart Systems Limited in Ian Michael Winskell, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Estate of Paul Sudolski v. Scovell Universal Inc.: Fixed Date Claim Form (‘Share Register Rectification’)

June 14, 2024

Fixed Date Claim Form in Charles Walwyn, of Antigua and Barbuda, and Mickey Milan Yaksich, of Canada, as Executors of the Estate of Paul David Sudolski, Deceased, formerly of Antigua and Barbuda v. Scovell Universal Inc. at the British Virgin Islands High Court.

Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)

June 13, 2024

Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.

Guanghua SS Holdings Ltd. v. Lim Yew Cheng et al: Claim Form (‘$234M Debt’)

June 12, 2024

Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.

G Response Aid FZCO v. Cellvera Ltd.: Liquidation Application (‘$2.7M Debt’)

June 12, 2024

Originating Application in G Response Aid FZCO, of Dubai, United Arab Emirates v. Cellvera Limited at the British Virgin Islands High Court.

John Lochiel Graham v. BVI Registrar of Corporate Affairs: Restoration Application (Churchill Graham Holdings Ltd.)

June 12, 2024

Fixed Date Claim Form regarding Churchill Graham Holdings Limited in John Lochiel Graham v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Larissa Cemerova v. BVI Registrar of Corporate Affairs: Restoration Application (Racing Investments Corporation)

June 11, 2024

Fixed Date Claim Form regarding Racing Investments Corporation in Larissa Cemerova, of Lucerne, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kim White v. BVI Registrar of Corporate Affairs: Restoration Application (Globe Services Ltd.)

June 11, 2024

Fixed Date Claim Form regarding Globe Services Ltd. in Kim Raymond White, of Bermuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bo Li v. BVI Registrar of Corporate Affairs: Restoration Application (Hong Kong Lung Ming Investment Holdings Ltd.)

June 11, 2024

Fixed Date Claim Form regarding Hong Kong Lung Ming Investment Holdings Limited in Bo Li, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marbury Corporate Advisory Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Jing An Properties (China) Holdings Ltd.)

June 11, 2024

Fixed Date Claim Form regarding Jing An Properties (China) Holdings Limited in Marbury Corporate Advisory Services Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

PGA Development Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sunrise Expectations Inc.)

June 10, 2024

Fixed Date Claim Form regarding Sunrise Expectations Inc. in PGA Development Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ricardo Daher Maluf v. BVI Registrar of Corporate Affairs: Restoration Application (WWIG Corp.)

June 10, 2024

Fixed Date Claim Form regarding WWIG Corp. in Ricardo Daher Maluf, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Andrew Haynes v. BVI Registrar of Corporate Affairs: Restoration Application (Fernside Holdings Ltd.)

June 10, 2024

Fixed Date Claim Form regarding Fernside Holdings Limited in Andrew Haynes, of Gibraltar 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.

Shiqi Xu v. BVI Registrar of Companies: Restoration Application (LNO Pix Group Ltd.)

June 10, 2024

Fixed Date Claim Form regarding LNO Pix Group Limited in Shiqi Xu, a citizen of Saint Kitts and Nevis v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Shiqi Xu v. BVI Registrar of Corporate Affairs: Restoration Application (Double Stone S.A.)

June 10, 2024

Fixed Date Claim Form regarding Double Stone S.A. in Shiqi Xu, a citizen of Saint Kitts and Nevis v. The Registrar of Corporate Affairs at the British Virgin Islands high Court.

Angela Summers v. BVI Registrar of Corporate Affairs: Restoration Application (Savi Research, Inc.)

June 10, 2024

Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs 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.

Francisco de Assis Neto v. BVI Registrar of Corporate Affairs: Restoration Application (Porto Developments Ltd.)

June 10, 2024

Fixed Date Claim Form regarding Porto Developments Limited in Francisco de Assis Neto, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Antoine Onaissi v. BVI Registrar of Corporate Affairs: Restoration Application (Home Care Middle East Ltd.)

June 9, 2024

Fixed Date Claim Form regarding Home Care Middle East Limited in Antoine Onaissi, of Lebanon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peter Ejiofor v. BVI Registrar of Corporate Affairs: Restoration Application (Pevonbel Investments Company Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Pevonbel Investments Company Ltd. in Peter Okoalor Ejiofor v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bordeaux Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Birkfield Investments Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Birkfield Investments Limited in Bordeaux Investments Limited, of Seychelles v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roberto Dorion Castillo v. BVI Registrar of Corporate Affairs: Restoration Application (Southall Holdings Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Southall Holdings Ltd. in Roberto Sidney Dorion Castillo, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Reginald Fubara v. BVI Registrar of Corporate Affairs: Restoration Application (Symba Energy Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Symba Energy Limited in K. Reginald Fubara, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

José Lopes v. BVI Registrar of Corporate Affairs: Restoration Application (Annetique Management Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Annetique Management Limited in José Lopes v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Development Bank Hong Kong Branch v. Energy Empire Investments Ltd.: Liquidation Application (‘$148M Debt’)

June 7, 2024

Originating Application in China Development Bank Hong Kong Branch v. Energy Empire Investments Limited at the British Virgin Islands High Court.

Advante Management LLC v. BVI Registrar of Corporate Affairs: Restoration Application (Ravellot Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Ravellot Limited in Advante Management LLC, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chad Holm v. Sancus Financial Holdings Ltd.: Liquidation Application (‘£300K Debt’)

June 7, 2024

Originating Application in Chad Christopher Holm v. Sancus Financial Holdings Limited at the British Virgin Islands High Court.

Zhengchao Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Fortune Twin Ltd.)

June 5, 2024

Fixed Date Claim Form regarding Fortune Twin Limited, described as "a holding company that was incorporated as the Claimant's personal investment vehicle" in Zhengchao Zhang, of Qingdao City, Shandong Province, China v. The Registrar of Corporate Affairs at the British virgin Islands High Court.

Yuanqi Yu v. BVI Registrar of Corporate Affairs: Restoration Application (CarbonChina Investment Ltd.)

June 5, 2024

Fixed Date Claim Form regarding CarbonChina Investment Ltd. in Yuanqi Yu, of Guangdong, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peder Berggren v. BVI Registrar of Corporate Affairs: Restoration Application (Laudan Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Laudan Limited in Peder Gustav Berggren, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wong Sai Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Hillwealth Holdings Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Hillwealth Holdings Limited in Wong Sai Chung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Accuro Holdings (Jersey) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Salamanca (BVI) Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Salamanca (BVI) Ltd. in Accuro Holdings (Jersey) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Robertina Calatrava v. BVI Registrar of Corporate Affairs: Restoration Application (Anchorgate Management Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Anchorgate Management Limited in Robertina Calatrava, of Zurich, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chin Yan Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Hua Sung Group Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Hua Sung Group Limited in Chin Yan Chung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

RoYue Ltd.: Liquidation Application (‘Mainland Chinese Court Judgments & Arbitral Awards’)

June 4, 2024

Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.

Kozak Vaclav v. BVI Registrar of Corporate Affairs: Restoration Application (Flockton Investments Corp.)

June 3, 2024

Fixed Date Claim Form regarding Flockton Investments Corp. in Kozak Vaclav, of the Czech Republic v. The Registrar of Companies at the British Virgin Islands High Court.

B.C.R.S. Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Belmonte Global Ltd.)

June 3, 2024

Fixed Date Claim Form regarding Belmonte Global Limited in B.C.R.S. Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mustafa Tatlici v. BVI Registrar of Corporate Affairs: Restoration Application (Parkinson Trading Ltd.)

May 31, 2024

Fixed Date Claim Form regarding Parkinson Trading Limited in Mustafa Tatlici v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gonzalo Forlano v. BVI Registrar of Corporate Affairs: Restoration Application (Gym Investments Ltd.)

May 31, 2024

Fixed Date Claim Form regarding Gym Investments Ltd. in Gonzalo Hugo Forlano, of Argentina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Trident Trust Company (B.V.I.) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Skill Giant Groups Company Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Skill Giant Groups Company Limited in Trident Trust Company (B.V.I.) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Carlos Espinosa Soto v. BVI Registrar of Corporate Affairs: Restoration Application (Palu Investments Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Palu Investments Ltd. in Carlos Antonio Espinosa Soto, of Bogtoa, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stanley Bergman v. BVI Registrar of Corporate Affairs: Restoration Application (Iasis International Global Inc.)

May 30, 2024

Fixed Date Claim Form regarding Iasis International Global Inc. in Stanley Nelson Bergman, of Withers Bergman, New Haven, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Trident Trust Company (B.V.I.) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Source Pro Investment Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Source Pro Investment Limited in Trident Trust Company (B.V.I.) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Graeme Muir v. BVI Registrar of Corporate Affairs: Restoration Application (Consilium Capital Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Consilium Capital Ltd., which "holds shares in Roystonea Ltd., which holds freehold property in Brubados, namely. Black Bess Plantation, St. Peter & SL James parish, Barbados with an approximate $26,000,000 market value of the unimproved property in 2016", in Graeme William Muir v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amicorp B.V.I. Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (AFS Capital Holdings Ltd.)

May 30, 2024

Fixed Date Claim Form regarding AFS Capital Holdings in Amicorp B.V.I. Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.