Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs: Amended Fixed Date Claim Form
Amended Fixed Date Claim Form in Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs at the British Virgin Islands High Court.
Antares Point Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Antares Point Ltd. v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Angus Penn v. Bassano Hendricks: Claim Form
Claim Form in Angus Penn v. Bassano Hendricks at the British Virgin Islands High Court.
Candisa Limited v. BVI Financial Services Commission et al: Fixed Date Claim Form
Fixed Date Claim Form in Candisa Limited v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Delta Petroleum (Caribbean) Ltd. v. BVI Commissioner of Customs: Trial-Date Order
Trial-Date Order in Delta Petroleum (Caribbean) Ltd. v. British Virgin Islands Commissioner of Customs at the British Virgin Islands High Court.
Gulf Insurance Ltd. v. Creque’s Insurance Agency Ltd.: Order
Order in Gulf Insurance Limited v. Creque's Insurance Agency Limited at the British Virgin Islands High Court.
Gulf Insurance Ltd. v. Creque’s Insurance Agency Ltd.: Penal Notice Order
Penal Notice Order in Gulf Insurance Limited v. Creque's Insurance Agency Limited at the British Virgin Islands High Court.
Sheikh Mohamed Ali M. Alhamrani et al v. Sheikh Abdullah Ali Alhamrani: Appeal Judgment
Appeal Judgment in Sheikh Mohamed Ali M. Alhamrani, Sheikh Siraj Ali M. Alhamrani, Sheikh Khalid Ali M. Alhamrani, Sheikh Abdulaziz Ali M. Alhamrani, Sheikh Ahmed Ali M. Alhamrani, and Sheikh Fahad Ali M. Alhamrani v. Sheikh Abdullah Ali Alhamrani at the British Virgin Islands Court of Appeal.
Aydin Orme San Ve. Tic AS v. Franklin Unicorp Limited: Originating Application
Originating Application in Aydin Orme San Ve. Tic AS v. Franklin Unicorp Limited at the British Virgin Islands High Court.
Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Freezing Order (October 2012)
Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.
Magot Incorporation Limited v. Gazin Holdings Corp.: Order for Injunctive Relief
Order for Injunctive Relief in Magot Incorporation Limited v. Gazin Holdings Corp. at the British Virgin Islands High Court.
Ansley Financial Holdings Limited v. Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Ansley Financial Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gulf Insurance Limited v. Creque’s Insurance Agency Limited: Claim Form
Claim Form in Gulf Insurance Limited v. Creque's Insurance Agency Limited at the British Virgin Islands High Court.
BVI Social Security Board v. Glanville Penn et al: Order
Order in British Virgin Islands Social Security Board v. Glanville Penn and Turtle Dove Restaurant at the British Virgin Islands High Court.
Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs: Fixed Date Claim Form
Fixed Date Claim Form in Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs at the British Virgin Islands High Court.
Okumus Opportunity Fund, Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Okumus Opportunity Fund, Ltd. v. Financial Services Commission at the British Virgin Islands High Court.
Stuart Mackellar v. Phoenix Lake Limited: Originating Application
Originating Application in Stuart Mackeller v. Phoenix Lake Limited at the British Virgin Islands High Court.
Banco Popular de Puerto Rico v. Kathy Thompson-Thomas: Claim Form
Claim Form in Banco Popular de Puerto Rico v. Kathy Thompson-Thomas at the British Virgin Islands High Court.
Flagler Capital Corp. v. BVI Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Flagler Capital Corp. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Bank of Scotland Plc v. Viking Energy Holdings Ltd.: Dismissal Order
Order of Dismissal in Bank of Scotland Plc v. Viking Energy Holdings Ltd. at the British Virgin Islands High Court.
HSBC Trust Company (BVI) Ltd. v. Akmal Khushi et al: Order
Order in HSBC Trust Company (BVI) Limited v. Akmal Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Lina Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Afzal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
Grand Ocean Services Ltd. v. BVI Financial Services Commission et al: Claim Form
Claim Form in Grand Ocean Services Limited v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
OJSC TNK-BP Holding v. AMS Trustees Ltd.: Consent Order
Consent Order in OJSC TNK-BP Holding v. AMS Trustees Limited at the British Virgin Islands High Court.
Elite Associates, Ltd. v. BVI Financial Services Commission: Claim Form
Claim Form in Elite Associates, Ltd. v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Okumus Diversified Value Fund, Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Okumus Diversified Value Fund, Ltd. v. BVI Financial Services Commission at the British Virgin Islands High Court.
Field Investment Holdings Limited v. Nordic Investors Corp.: Originating Application
Originating Application in Field Investment Holdings Limited (in liquidation) v. Nordic Investors Corp. at the British Virgin Islands High Court.
Glaston Fahie v. Kenroy Hazell: Fixed Date Claim Form
Fixed Date Claim Form in Glaston Fahie v. Kenroy Hazell at the British Virgin Islands High Court.
OJSC TNK-BP Holding v. MMG Trust (BVI) Corp.: Order for Production of Records
Order for production of records in OJSC TNK-BP Holding v. MMG Trust (BVI) Corp. at the British Virgin Islands High Court.
Dylan Penn et al v. Julio Cesar Gil: Claim Form
Claim Form in Dylan Penn and Pamela Penn v. Julio Cesar Gil at the British Virgin Islands High Court.
Belmont HOA Ltd. v. Quality Realty Ltd.: Claim Form
Claim Form in Belmont HOA Limited v. Quality Realty Ltd. at the British Virgin Islands High Court.
Travel Safety Group Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Travel Safety Group Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Rosan Law v. Hugh Anthony Rawlins et al: Dismissal Order
Order of Dismissal in Rosan Law v. Hugh Anthony Rawlins, as Chairman of the Judicial and Legal Services Commission;Â Judicial and Legal Services Commission, William Boyd McCleary, Governor of the British Virgin Islands; and British Virgin Islands Attorney General at the British Virgin Islands High Court.
Yap Poh Lean v. Kenlox Global Limited, et al: Claim Form
Claim Form in Yap Poh Lean v. Kenlox Global Limited, Ronnie Lim Hai Liang, Ong Lea Ping, Lim Chai Beng, and Lim Soon Foo at the British Virgin Islands High Court.
Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Freezing Order (September 2012)
Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.
Travel Safety Group Limited v. Barry Watters: Originating Application
Originating Application in Travel Safety Group Limited v. Barry Watters at the British Virgin Islands High Court.
Travel Safety Group Limited v. Robert Davis: Originating Application
Originating Application in Travel Safety Group Limited v. Robert Davis at the British Virgin Islands High Court.
Lydia Priscilla Jackson v. Rosa Rosabella Turnbull et al: Claim Form
Claim Form in Lydia Priscilla Jackson v. Rosa Rosabella Turnbull and Eddie Franklin Lettsome at the British Virgin Islands High Court.
OJSC TNK-BP Holding v. AMS Trustees Ltd.: Order
Order in OJSC TNK-BP Holding v. AMS Trustees Limited at the British Virgin Islands High Court.
Digicel (BVI) Ltd. v. The Telecommunications Regulatory Commission: Order Denying Adjournment Application
Order Denying Adjournment Application in Digicel (BVI) Limited v. The Telecommunications Regulatory Commission at the British Virgin Islands High Court.
BVI Social Security Board v. Glanville Penn et al: Amended Claim Form
Amended Claim Form in British Virgin Islands Social Security Board v. Glanville Penn and Turtle Dove Restaurant at the British Virgin Islands High Court.
Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Order
Order in Andriy Malitskiy and Igor Filipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
Frankie Fahie v. Daphne Gumbs: Fixed Date Claim Form
Fixed Date Claim Form in Frankie Fahie v. Daphne Gumbs at the British Virgin Islands High Court.
Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited: Claim Form
Claim Form in Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited at the British Virgin Islands High Court.
Scotiabank (British Virgin Islands) Ltd. v. BVI Registrar of Lands: Fixed Date Claim Form
Fixed Date Claim Form in Scotiabank (British Virgin Islands) Limited v. British Virgin Islands Registrar of Lands at the British Virgin Islands High Court.
Tarnley Corporation v. BVI Financial Services Commission et al: Claim Form
Claim Form in Tarnley Corporation v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Qualitas Medical Services Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Qualitas Medical Services Ltd. v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Ng Man Sun v. Peckson Limited: Claim Form
Claim Form in Ng Man Sun, a.k.a. NgWei, v. Peckson Limited at the British Virgin Islands High Court.
Sheryl Rosan v. C.E. Dawson & Co. et al: Claim Form
Claim Form in Sheryl Rosan v. C.E. Dawson & Co., Carl E. Dawson, Ethlyn Smith, and Enid Elvera Brathwaite, as Administrators of the Estate of the late Cecil Elington Dawson, at the British Virgin Islands High Court.
Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited et al: Claim Form
Claim Form in Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited, Ultra Asset International Limited, North Asia Resources Holdings Limited, and Guang Cheng Group Limited at the British Virgin Islands High Court.
Gazprombank OJSC et al v. Alcork Limited et al: Freezing Order
Freezing Order in Gazprombank OJSC and Gorsoan Limited v. Alcork Limited, Hitnell Limited, and Elmwood Ventures Limited at the British Virgin Islands High Court.
