British Virgin Islands

Farenco Shipping Co. Ltd. v. Approach Group Ltd.: Provisional Liquidation Order

November 16, 2011

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

Johannes Jeremias Boshoff: Order of Admission

November 16, 2011

Order Admitting Johannes Jeremias Boshoff at the British Virgin Islands High Court.

Guinevere Holdings Ltd. v. Anglo Irish Bank Corporation Plc: Originating Application

November 15, 2011

Originating Application in Guinevere Holdings Limited v. Anglo Irish Bank Corporation Plc at the British Virgin Islands High Court.

In the Matter of Marjorie Rawls Roberts: Application for Admission

November 15, 2011

Application for the Admission of Marjorie Rawls Roberts at the British Virgin Islands High Court.

In the Matter of Adam Graham Holliman: Order

November 14, 2011

Order in the Application for the Admission of Adam Graham Holliman at the British Virgin Islands High Court.

Nicholas Francis James Carter v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 14, 2011

Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.

In the Matter of Karen Elizabeth Reid: Application for Admission

November 11, 2011

Application for the Admission of Karen Elizabeth Reid at the British Virgin Islands High Court.

Cha, Yang v. Staray Capital Limited et al: Claim Form

November 11, 2011

Claim Form in Cha, Yang, a.k.a. Stanley, v. Staray Capital Limited and Marlon Ray Chen at British Virgin Islands High Court.

Bigfoot Entertainment (BVI) Ltd. v. F. TV Limited: Claim Form

November 11, 2011

Claim Form in Bigfoot Entertainment (BVI) Ltd. v. F. TV Limited at the British Virgin Islands High Court.

In the Matter of Rachael Frances McDonald: Application for Notary Public

November 10, 2011

Application to be a Notary Public In the Matter of Rachael Frances McDonald at the British Virgin Islands High Court.

Kaupthing Bank hf v. Quotz Asset Management SA: Originating Application

November 10, 2011

Originating Application in Kaupthing Bank hf v. Quotz Asset Management SA at the British Virgin Islands High Court.

In the Matter of Anthony John Trace: Order

November 9, 2011

Order in the Application for the Admission of Anthony John Trace at the British Virgin Islands High Court.

Cassander Patrice Titley v. Robinson O’Neal Enterprises Limited: Claim Form

November 9, 2011

Claim Form in Cassander Patrice Titley v. Robinson O'Neal Enterprises Limited at the British Virgin Islands High Court.

Hanseatic Trust Company Limited v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 9, 2011

Fixed Date Claim Form in Hanseatic Trust Company Limited v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Verdelle Investments Limited v. Registrar of Corporate Affairs: Fixed Date Claim Form

November 8, 2011

Fixed Date Claim Form in Verdelle Investments Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Manuchar Steel Hong Kong Limited v. SPL Shipping Limited: Fixed Date Claim Form

November 7, 2011

Fixed Date Claim Form in Manuchar Steel Hong Kong Limited v. SPL Shipping Limited at the British Virgin Islands High Court.

Immoeast Projekt Cassiopeia Holding GmbH v. Ainis Holding Inc.: Freezing Order

November 3, 2011

Freezing Order in Immoeast Projekt Cassiopeia Holding GmbH v. Ainis Holding Inc. at the British Virgin Islands High Court.

DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Setting Trial

November 3, 2011

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

In the Matter of Gilead Patrick Cooper QC: Order

November 3, 2011

Order In the Matter of Gilead Patrick Cooper QC at the British Virgin Islands High Court.

Obegi Chemicals LLC v. Oryx Global Ltd.: Originating Application

November 1, 2011

Originating Application in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.

In the Matter of Anthony John Trace: Application for Admission

November 1, 2011

Application for the Admission of Anthony John Trace at the British Virgin Islands High Court.

In the Matter of Adam Graham Holliman: Application for Admission

November 1, 2011

Application for the Admission of Adam Graham Holliman at the British Virgin Islands High Court.

Sunset Waters Limited v. Registrar of Corporate Affairs: Fixed Date Claim Form

November 1, 2011

Fixed Date Claim Form in Sunset Waters Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

In the Matter of Johannes Jeremias Boshoff: Application for Admission

October 31, 2011

Application for the Admission of Johannes Jeremias Boshoff at the British Virgin Islands High Court.

Dean Murphy v. Jayashree Ltd. et al: Consent Order

October 28, 2011

Consent Order in Dean Murphy v. Jayashree Ltd. and Jayashree Shahani Murphy, in her capacity as Trustee over 50% of the issued shares in Jayashree Ltd., at the British Virgin Islands High Court.

In the Matter of Robert David MacDonald Lindley: Application for Admission

October 28, 2011

Application for the Admission of Robert David MacDonald Lindley at the British Virgin Islands High Court.

In the Matter of Yohhahnseh Ajukule Cave: Application for Admission

October 28, 2011

Application for the Admission of Yohhahnseh Ajukule Cave at the British Virgin Islands High Court.

In the Matter of Gilead Patrick Cooper: Application for Limited Admission

October 28, 2011

Application for the Limited Admission of Gilead Patrick Cooper at the British Virgin Islands High Court.

FirstCaribbean International Bank (Cayman) Limited v. Letson P. Jackson: Claim Form

October 28, 2011

Claim Form in FirstCaribbean International Bank (Cayman) Limited v. Letson P. Jackson at the British Virgin Islands High Court.

Raphael Christopher v. Monique Donovan-Neita: Claim Form

October 28, 2011

Claim Form in Raphael Christopher v. Monique Donovan-Neita at the British Virgin Islands High Court.

In the Matter of Christopher John Arrowsmith: Application for Admission

October 28, 2011

Application for the Admission of Christopher John Arrowsmith at the British Virgin Islands High Court.

Elizabeth Beach Resort Limited v. Collins Consultants Ltd. et al: Order

October 28, 2011

Order in Elizabeth Beach Resort Limited v. Collins Consultants Ltd. and Annette Collins at the British Virgin Islands High Court.

James D. Dunning, Jr. et al v. China Ceramics Co. Ltd.: Claim Form

October 28, 2011

Claim Form in James D. Dunning, Jr., Alan G. Hassenfeld, and Gregory E. Smith v. China Ceramics Co. Ltd. at the British Virgin Islands High Court.

Joanne Curin v. Intelligent Engineering Holdings Ltd.: Originating Application

October 27, 2011

Originating Application in Joanne Curin v. Intelligent Engineering Holdings Limited at the British Virgin Islands High Court.

Elizabeth Beach Resort Limited v. Collins Consultants Ltd. et al: Claim Form

October 27, 2011

Claim Form in Elizabeth Beach Resort Limited v. Collins Consultants Ltd. and Annette Collins at the British Virgin Islands High Court.

Dmitry Glazov v. Majoleth Global SA et al: Order of Adjournment

October 20, 2011

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

Hang Seng Bank Limited v. Diorva Holdings Company Limited: Originating Application

October 19, 2011

Originating Application in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High Court.

Alexander Jacobus de Wet v. Vascon Trading Ltd.: Originating Application

October 18, 2011

Originating Application in Alexander Jacobus de Wet v. Vascon Trading Ltd. at the British Virgin Islands High Court.

Smart Plus International (Holdings) Ltd. v. Khoo Kin Yong et al: Originating Application

October 14, 2011

Originating Application in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.

Amalfitana Investments Limited v. Majoleth Global SA: Claim Form

October 14, 2011

Claim Form in Amalfitana Investments Limited v. Majoleth Global SA at the British Virgin Islands High Court.

Potential Might Group Limited v. GST International Management Limited: Amended Claim Form

October 14, 2011

Amended Claim Form in Potential Might Group Limited v. GST International Management Limited at the British Virgin Islands High Court.

East Pine Management Ltd. v. Tawney Assets Limited et al: Claim Form

October 13, 2011

Claim Form in East Pine Management Ltd. v. Tawney Assets Limited, Oldril Holdings Limited, and Guildron Trading Limited at the British Virgin Islands High Court.

Wang Zhongyong et al v. Union Zone Management Limited: Claim Form

October 13, 2011

Claim Form in Wang Zhongyong, Lin Hui, Zhu Yaqing, Gong Yuda, Gao Yuntai, Lu Yimin, Zhu Mingxing, and Qiu Jiajun v. Union Zone Management Limited, Jin Xiaoyong, Wen Limin, and Ma Guomei at the British Virgin Islands High Court.

Dean Murphy v. Jayashree Ltd. et al: Default Judgment

October 12, 2011

Default Judgment in Dean Murphy v. Jayashree Ltd. and Jayashree Shahani Murphy, in her capacity as Trustee over 50% of the issued shares of Jayashree Ltd., at the British Virgin Islands High Court.

Fairfield Sentry Limited (in liquidation) v. Grosvenor Private Reserve Fund Limited: Claim Form

October 12, 2011

Claim Form in Fairfield Sentry Limited (in liquidation) v. Grosvenor Private Reserve Fund Limited at the British Virgin Islands High Court.

Balli Steel Plc v. Reeferway Limited: Fixed Date Claim Form

October 12, 2011

Fixed Date Claim Form in Balli Steel Plc v. Reeferway Limited at the British Virgin Islands High Court.

GCM Russia Opportunities Fund v. Ranware Enterprises Limited: Order

October 11, 2011

Order in GCM Russia Opportunities Fund v. Ranware Enterprises Limited at the British Virgin Islands High Court.

Aloren Properties Ltd. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 11, 2011

Fixed Date Claim Form in Aloren Properties Ltd. v. Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co. Ltd.: Originating Application

October 11, 2011

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

Banco Popular de Puerto Rico v. Bryan L. Scatliffe: Claim Form

October 10, 2011

Claim Form in Banco Popular de Puerto Rico v. Bryan L. Scatliffe at the British Virgin Islands High Court.