British Virgin Islands

Malaure Worldwide, Inc. v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 23, 2012

Fixed Date Claim Form in Malaure Worldwide, Inc. v. British Virgin Islands Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nicholas Carter v. Approach Group Ltd.: Liquidation Order

February 21, 2012

Order Appointing Liquidator in Nicholas Francis James Carter, in his capacity as liquidator of Farenco Shipping Co. Ltd. v. Approach Group Ltd. at the British Virgin Islands High Court.

Anna Jane Boase: Application for Admission

February 21, 2012

Application for the Admission of Anna Jane Boase at the British Virgin Islands High Court.

Michael David Padarin: Application for Admission

February 21, 2012

Application for the Admission of Michael David Padarin at the British Virgin Islands High Court.

Farara Kerins v. Julian Willock: Claim Form

February 21, 2012

Claim Form in Farara Kerins v. Julian Willock, Permanent Secretary in the British Virgin Islands Ministry of Communications and Works, at the British Virgin Islands High Court.

BHP Billiton Marketing AG v. Kristiania Marine Limited: Originating Application

February 21, 2012

Originating Application in BHP Billiton Marketing AG v. Kristiania Marine Limited at the British Virgin Islands High Court.

Deborah Dinoo Benjamin v. Shawn Campbell: Claim Form

February 20, 2012

Claim Form in Deborah Dinoo Benjamin v. Shawn Campbell at the British Virgin Islands High Court.

Shana Shermel Simmonds: Fixed Date Claim Form

February 20, 2012

Fixed Date Claim Form In the Matter of Shana Shermel Simmonds at the British Virgin Islands High Court.

Speedcar International Limited (in liquidation): Application to Terminate Liquidation

February 20, 2012

Application by liquidators Kenneth Krys and Timothy Bramston to terminate the liquidation of Speedcar International Limited (in liquidation) at the British Virgin Islands High Court.

Israel Saurymper v. ACA Holdings Limited et al: Fixed Date Claim Form

February 17, 2012

Fixed Date Claim Form in Israel Saurymper v. ACA Holdings Limited and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Israel Saurymper v. Forex Estates Limited et al: Fixed Date Claim Form

February 17, 2012

Fixed Date Claim Form in Israel Saurymper v. Forex Estates Limited and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Aaug Insurance Co. Ltd. et al v. Financial Services Commission: Fixed Date Claim Form

February 17, 2012

Fixed Date Claim Form in Aaug Insurance Co. Ltd. and Premier Assurance Group Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Dunarant Holdings Limited v. Denwens Limited: Claim Form

February 17, 2012

Claim Form in Dunarant Holdings Limited v. Denwens Limited at the British Virgin Islands High Court.

Pride of Treasure Fund v. Canadian Forest Natural Beverage Ltd. et al: Enforcement Order

February 16, 2012

Order allowing the enforcement of Hong Kong arbitral awards in The Pride of Treasure Fund v. Canadian Forest Natural Beverage Limited and Chenguang Tang at the British Virgin Islands High Court.

Violet Thomas Gaul v. Jamal Smith: Claim Form

February 16, 2012

Claim Form in Violet Thomas Gaul v. Jamal Smith at the British Virgin Islands High Court.

Indigo Consultants Limited v. BVI Financial Services Commission: Fixed Date Claim Form

February 16, 2012

Fixed Date Claim Form in Indigo Consultants Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Hubert O’Neal v. Advanced Marketing and Professional Services Ltd. et al: Claim Form

February 15, 2012

Libel complaint in Hubert O'Neal v. Advanced Marketing and Professional Services Ltd. and Carmelita Jamieson, both of VI News Online, at the British Virgin Islands High Court.

UK Stores Limited v. Berkeley V2 Capital Limited et al: Claim Form

February 15, 2012

Claim Form in UK Stores Limited v. Berkeley V2 Capital Limited and SIG I Limited at the British Virgin Islands High Court.

Robert Sylvester Christie: Application for Admission

February 14, 2012

Application for the Admission of Robert Sylvester Christie at the British Virgin Islands High Court.

Inna Gudavadze et al v. Carlina Overseas Corporation et al: Claim Form

February 10, 2012

Claim Form in Inna Gudavadze, Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. Carlina Overseas Corporation, Ivane Chkhartishvilli, and Azerbaijan (ACG) Limited at the British Virgin Islands High Court.

Barbara Lovse Sodnik v. Tomaz Lovse et al: Order for Service Out of Jurisdiction

February 9, 2012

Order for service out of jurisdiction in Barbara Lovse Dosnik v. Tomaz Lovse and Findale Enterprises Limited at the British Virgin Islands High Court.

Guardianship of Alcedus Matthias: Fixed Date Claim Form

February 8, 2012

Application by Eric Matthias In the Matter of the Guardianship of Alcedus Matthias at the British Virgin Islands High Court.

Kaupthing HF v. Everest Equities Limited: Originating Application

February 8, 2012

Application by Kaupthing HF to liquidate Everest Equities Limited at the British Virgin Islands High Court.

Nordic Investors Corp. v. Field Investment Holdings Limited: Claim Form

February 8, 2012

Claim Form in Nordic Investors Corp. v. Field Investment Holdings Limited at the British Virgin Islands High Court.

Nordic Investors Corp. v. Delplace Investments Limited: Claim Form

February 8, 2012

Claim Form in Nordic Investors Corp. v. Delplace Investments Limited at the British Virgin Islands High Court.

Anesta Sam v. Radford Potter: Claim Form

February 7, 2012

Claim Form in Anesta Sam v. Radford Potter at the British Virgin Islands High Court.

Nicholas James Harrold: Application for Admission

February 7, 2012

Application for the Admission of Nicholas James Harrold at the British Virgin Islands High Court.

Akeem Sebastian v. Attorney General: Notice of Application

February 7, 2012

Notice of Application in Akeem Sebastian v. Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

James Justin Barnett Ayliffe QC: Application for Admission

February 7, 2012

Application for the Admission of James Justin Barnett Ayliffe QC at the British Virgin Islands High Court.

Amalia Investments Limited v. Virgtel Limited et al: Claim Form

February 7, 2012

Claim Form in Amalia Investments Limited v. Virgtel Limited and Viscaya Armadora SA at the British Virgin Islands High Court.

Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd.: Order Adjourning Liquidator Application

February 3, 2012

Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Re-Listing Trial

February 3, 2012

Order Re-Listing Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

UK Stores Limited v. Berkeley V2 Capital Limited: Originating Application

February 3, 2012

Application by UK Stores Limited for the liquidation of Berkeley V2 Capital Limited at the British Virgin Islands High Court.

Liu Qiang et al v. Transocean Maritime Group Holdings (HK) Co., Ltd. et al: Claim Form

February 3, 2012

Claim Form in Liu Qiang and Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. and Wu Jun at the British Virgin Islands High Court.

Keso Lalchand Sakraney v. Eastsun Holdings Corp. et al: Order

February 2, 2012

Order in Keso Lalchand Sakraney v. Eastsun Holdings Corp. and HLS Family Investments Ltd. at the British Virgin Islands High Court.

Pushpinder Singh Saini QC: Application for Admission

February 2, 2012

Application for the Admission of Pushpinder Singh Saini QC at the British Virgin Islands High Court.

MIG Shipping SA v. BVI Financial Services Commission: Fixed Date Claim Form

February 2, 2012

Fixed Date Claim Form in MIG Shipping SA v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Elysburg Holdings Limited v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

February 2, 2012

Fixed Date Claim Form in Elysburg Holdings Limited v. Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands.

Eddie Robbins v. Bevis Sylvester: Claim Form

February 2, 2012

Claim Form in Eddie Robbins, d.b.a. ID It All, v. Bevis Sylvester, d.b.a. Delta Petroleum Limited, at the British Virgin Islands High Court.

Fortunate Technology Limited v. BVI Financial Services Commission: Fixed Date Claim Form

February 2, 2012

Fixed Date Claim Form in Fortunate Technology Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Alexey Bobrov v. Lenta Ltd.: Judgment

January 31, 2012

Judgment in Alexey Bobrov v. Lenta Ltd. at the British Virgin Islands High Court.

Dmitry Glazov v. Majoleth Global SA et al: Costs Order

January 31, 2012

Order as to Costs in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Liao Chen Toh et al v. Triple Dragon Limited: Order

January 31, 2012

Order in Liao Chen Toh and Silver State Enterprise Limited v. Triple Dragon Limited at the British Virgin Islands High Court.

Algernon Gilbert Russell Drummond Kodilinye: Application for Admission

January 31, 2012

Application for the Admission of Algernon Gilbert Russell Drummond Kodilinye at the British Virgin Islands High Court.

Timothy Michael Lord QC: Application for Admission

January 31, 2012

Application for the Admission of Timothy Michael Lord QC at the British Virgin Islands High Court.

Giles John Richardson: Application for Admission

January 31, 2012

Application for the Admission of Giles John Richardson at the British Virgin Islands High Court.

Dmitry Glazov v. Majoleth Global SA et al: Order Dismissing Counsel

January 30, 2012

Order in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Anthony Akiwumi: Order of Admission

January 30, 2012

Order In the Matter of Anthony Akiwumi at the British Virgin Islands High Court.

Christopher Anthony Humphries: Order of Admission

January 30, 2012

Order In the Matter of Christopher Anthony Humphries at the British Virgin Islands High Court.

Callum James Keith McNeil: Application for Admission

January 27, 2012

Application for the Admission of Callum James Keith McNeil at the British Virgin Islands High Court.