Kalpanath Singh et al v. Elysium Ltd.: Fixed Date Claim Form
Fixed Date Claim form in Kalpanath Singh and Kalpanath Singh Rina, of Singapore, as Deputies for Cary Valerie Roma v. Elysium Ltd. at the British Virgin Islands High Court.
Three Arrows Capital Ltd.: Transcript of Hearing on Emergency Motion for Provisional Relief
Transcript of Hearing on Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Three Arrows Capital Ltd.: Provisional Relief Order
Order Granting Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Founders of failed crypto fund Three Arrows Capital ‘not cooperating’ with liquidators
The liquidators of Singapore-based, British Virgin Islands-domiciled cryptocurrency hedge fund Three Arrows Capital have applied to take emergency discovery from the firm's 'uncooperative' Founders - Kyle Davies and Su Zhu - to help secure assets for creditors, with Zhu "rumored to be attempting to sell a property in Singapore with a potential value in the tens of millions of dollars".
Three Arrows Capital Ltd.: Singapore Recognition Application (BVI Liquidation)
Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.
Three Arrows Capital Ltd.: Emergency Motion for Provisional Relief
Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Tai Mo Shan Ltd.: Directors
Director Details for Tai Mo Shan Limited, obtained from the Cayman Islands General Registry on July 7th, 2022.
Voyager Digital Holdings Inc. et al: Chapter 11 Petition
Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.
BVI liquidators of crypto fund Three Arrows Capital apply for Chapter 15 bankruptcy recognition in New York
Two days after being appointed in the British Virgin Islands, the liquidators of insolvent cryptocurrency hedge fund Three Arrows Capital Ltd. - which allegedly owes $675 million to one creditor alone, Canadian crypto broker Voyager Digital - have applied for Chapter 15 recognition at federal bankruptcy court in New York.
Three Arrows Capital Ltd.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", filed at the U.S. Bankruptcy Court for the Southern District of New York.
DRB Panama Inc. v. Three Arrows Capital Ltd.: Liquidation Order
Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.
Three Arrows Capital Ltd.: Search Report (British Virgin Islands)
Search Report for Three Arrows Capital Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on June 29th, 2022.
DRB Panama Inc. v. Three Arrows Capital Ltd.: Liquidation Application (‘$80M Debt’)
Originating Application for the Appointment of Joint Liquidators in DRB Panama Inc. v. Three Arrows Capital Ltd., described as "a prominent cryptocurrency hedge fund" based in Singapore, at the British Virgin Islands High Court.
Mek Global Ltd. et al: C$2M Fine (‘Unregistered Crypto Investment Activity’)
Reasons and Decision in the matter of Mek Global Limited. of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively known as KuCoin, which "sold crypto contracts and crypto futures contracts through their global online crypto asset trading platform", before the Ontario Securities Commission.
Healy Consultants Group Plc: Investor Alert (2022)
Investor Alert by the Mauritius Financial Services Commission regarding Healy Consultants Group Plc, of Singapore.
Nick Patterson v. Terraform Labs Pte. Ltd. et al: Class Action Complaint (‘Crypto Fraud’)
Class Action Complaint alleging cryptocurrency fraud in Nick Patterson v. TerraForm Labs Pte. Ltd., of Singapore; Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/Definance Technologies Oy, GSR Markets Limited, of Hong Kong; Three Arrows Capital Ptd Ltd., of Singapore; Nicholas Platias and Do Kwon, of South Korea, at the U.S. District Court for the Northern District of California.
Daniel Hindin v. Coinbase, Inc.: Discovery Application (Singapore)
Application by Daniel Hindin to take discovery from Coinbase, Inc., described as "a digital asset exchange", for use in legal proceedings in Singapore involving the alleged theft of Bitcoin, filed at the U.S. District Court for the District of Delaware.
Clifford Cheah King Mun et al v. JPMorgan Chase & Co.: Discovery Application (Bermuda)
Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from JPMorgan Chase & Co. for use in "appraisal proceedings pending before the Supreme Court of Bermuda", filed at the U.S. District Court for the Southern District of New York.
‘Remove Mauritius FSC ‘Investor Alert’,’ requests Healy Consultants Group
Letter from Singapore-based Healy Consultants Group Plc requesting the removal from OffshoreAlert's website of an "Investor Alert" by the Mauritius Financial Services Commission, claiming it was motivated by Healy Consultants Group describing Mauritius as "a tax haven".
Kah Chuan Kenneth Ho v. China Education Ltd.: Restoration Application
Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.
Jeffrey Lockhart v. Binance et al: Class Action Complaint (‘Terra Crypto’)
Class Action Complaint alleging violations of the Securities Exchange Act regarding the cryptocurrency "stablecoin" known as Terra in Jeffrey Lockhart v. BAM Trading Services Inc., of Delaware, d.b.a. Binance US, described as "a crypto-asset exchange that operates a platform on which customers discover, research, buy, and sell digital assets", and Brian Schroder at the U.S. District Court for the Northern District of California.
Hidili Industry International Development Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Hong Kong by Chu Lai Kuen, as the Foreign Representative of Hidili Industry International Development Limited, described as a Cayman Islands "investment holding company and the ultimate parent of a large number of direct and indirect subsidiaries, which are primarily engaged in coal mine production, mining operations, mine development, and the manufacture and sale of clean coal and coke in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Gulf Investment Corporation et al v. Port Link GP Ltd.: Amended Complaint
Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Flower SPV 4 Ltd. v. Fantasia Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.
Maso Capital Investments Ltd. et al v. Evercore Inc.: Discovery Application (Bermuda)
Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from Evercore Inc. for use in "appraisal proceedings pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of Jardine Strategic Holdings Limited", filed at the U.S. District Court for the District of Delaware.
Oxford Fund Ltd.: Restoration Application
Originating Application in the matter of Oxford Fund Ltd. at the Grand Court of the Cayman Islands.
Sentia Wellness Inc. v. Boris Jordan et al: Complaint
Complaint alleging a "pattern of self-dealing and conflicts [that] ultimately enriched the debt holders but destroyed $150 million in shareholder value" in Sentia Wellness Inc. v. Boris Jordan, of Miami, Florida; Measure 8 Ventures LP, of New York; Gron Ventures Fund I LP, of Delaware; Zola Global Investors Ltd., Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP; AC Anson Investments Ltd., of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Anson Opportunities Master Fund LP, of the Cayman Islands; Serendipity SPC - Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, of Delaware; Hadron Healthcare and Consumer Special Opportunities Master Fund, Aterian Inc., of Delaware; Alliance Global Partners LLC, of New York; Sunny Puri, of Toronto, Canada; Juan Martinez, of New York; Peter Clateman, of New York; Wilder Ramsey, of Los Angeles, California; Gregory Crowe, of Singapore; Igor Gimelshtein, of Toronto, Canada; Tarik Ouass, of Toronto, Canada; Andrea Oriani, of London, England; Marco d'Attansio, of London, England, and Afzal Hasan, of Toronto, Canada, at the Circuit Court of the State of Oregon, County of Multnomah.
Pareteum Corporation et al: Chapter 11 Bankruptcy Petition
Chapter 11 Petition by Pareteum Corporation, of Delaware; Pareteum North America Corp., of Delaware; Devicescape Holdings Inc., of Delaware; iPass Inc., of Delaware; iPass IP LLC, of Delaware; Pareteum Europe BV, of the Netherlands; Artillium Group Ltd., of England; Pareteum Asia Pte. Ltd., of Singapore, and Pareteum NV, of the Netherlands, collectively part of a group that "is a publicly held, leading edge, global provider of mobile networking software solutions and services for communications service providers and enterprise retail customers" with "operations in North America, Latin America, Europe, Middle East, Africa, and the Asia-Pacific region", at the U.S. Bankruptcy Court for the Southern District of New York.
Malcolm Chang v. Atlantic Venture Inc.: Liquidation Application
Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.
SEC v. Steven Chiang et al: Complaint
Complaint alleging securities fraud involving digital assets in U. S. Securities and Exchange Commission v. Steven Chiang, a.k.a. Cyrus Kong, described as a resident of Singapore; Eric Tippetts, of Dana Point, California; James Hardy, of San Diego, California; and Maurice 'Butch' Chelliah, of San Diego, California, at the U. S. District Court for the Southern District of California.
Employees Retirement System for the City of Providence v. Urs Rohner et al: Complaint
Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.
Si Fan v. Grab Holdings Ltd. et al: Class Action Complaint
Class Action Complaint in Si Fan v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, and Peter Oey at the U. S. District Court for the Southern District of New York.
Mark Dias et al v. Spartan Micro Inc. et al: Complaint
Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California.
SEC v. Ronald Bauer et al: Complaint
Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.
Formation Group Fund I LP: Chapter 11 Petition
Chapter 11 Petition by Formation Group Fund I LP, formerly known as F8 Asia Growth SPV, LP, whose equity holders include entities in the Cayman Islands, England, Singapore, South Korea, and the United States, at the U. S. District Court for the Northern District of California.
SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", at the U. S. Bankruptcy Court for the Southern District of Florida.
Kenworth Industrial Ltd. v. Xin Gang Power Investments Ltd.: Liquidation Application (2022)
Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.
Vincenzo Peccarino v. Grab Holdings Ltd. et al: Class Action Complaint
Class Action Complaint alleging fraud in Vincenzo Peccarino v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, Peter Oey at the U. S. District Court for the Southern District of New York.
BOC Aviation Ltd. v. AirBridgeCargo Airlines LLC: Complaint (‘$148M Aircraft’)
Complaint in BOC Aviation Limited, described as a Singapore company that owns a Bermuda-registered $148 million Boeing 747-8F aircraft "that it leased to AirBridge, a privately owned Russian company that operates as a Russian cargo airline" v. AirBridgeCargo Airlines LLC, of Russia, at the U.S. District Court for the Southern District of New York.
CLM v. CLN et al: Judgment (‘$7M Crypto Theft’)
Judgment regarding applications for a worldwide freezing injunction, disclosure orders, and to join defendants in "an action to trace and recover 109.83 Bitcoin and 1497.54 Ethereum that were allegedly misappropriated" in a scheme that, inter alia, involved entities in the Cayman Islands and the Seychelles and which "raised two interesting and novel points of law. First, can stolen cryptocurrency assets be the subject of a proprietary injunction? Second, does the court have jurisdiction to grant interim orders against persons whose identities are presently unknown?" in CLM, an unidentified "national of the United States of America and an entrepreneur" v. CLN, CLO, CLP, CPZ, CQA, CQB, and CQC at Singapore High Court.
Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)
Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Formation Group (Cayman) Fund I LP v. Yesco Holdings Co. Ltd.: Petition to Stay Arbitration
Petition to Stay Arbitration in Formation Group (Cayman) Fund I LP, f.k.a. Formation Group SPV Offshore LP, described as a Cayman Islands-domiciled "venture capital fund that owns shares in A Honestbee Pte Ltd. - a financing vehicle for operating company Honestbee Pte Ltd., which is an online grocery and food delivery service company based in Singapore - and EVA Automation, Inc. - an audio and visual enhancement startup based in San Mateo, California" v. Yesco Holdings Co. Ltd., f.k.a. Yesco Inc., of South Korea, at the Supreme Court of the State of New York, County of New York.
ICM SPC v. Phoenix Commodities PVT Ltd. et al: Originating Application
Originating Application in ICM SPC, of the Cayman Islands, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio v. Ryan Jarvis and Rachelle Frisby, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), and Phoenix Commodities PVT Ltd. (in Liquidation) at the British Virgin Islands High Court.
Third Eye Capital Corp. v. Trafigura Trading LLC: Discovery Application (Parakou Tankers Inc.)
Application by Third Eye Capital Corporation to take discovery from Trafigura Trading LLC for use in legal proceedings in Hong Kong, the Marshall Islands, and Singapore involving Parakou Tankers Inc., filed at the U. S. District Court for the Southern District of Texas.
Third Eye Capital Corp. v. Peter Bell: Discovery Application (Parakou Tankers Inc.)
Application by Third Eye Capital Corporation to take discovery from Peter Bell for use in legal proceedings in the Marshall Islands, Singapore and Hong Kong involving Parakou Tankers Inc., filed at the U. S. District Court for the Southern District of Texas.
Third Eye Capital Corp. v. Gregory McGrath: Discovery Application (Parakou Tankers Inc.)
Application by Third Eye Capital Corporation to take discovery from Gregory McGrath for use in "judicial enforcement proceedings" in Hong Kong, the Marshall Islands, and Singapore regarding an arbitral award "in the amount of $10,652,065" against Parakou Tankers Inc., described as "an industrial shipping company engaged in the seaborne transportation of liquid petroleum products that, until recently, owned a fleet of medium range vessels", filed at the U. S. District Court for the District of New Jersey.
Cayman Fund ‘swindled Malaysian citizens out of $212M as part of 1MDB fraud’
A Cayman Islands fund allegedly swindled a British Virgin Islands investment vehicle whose ultimate investors were "citizens of Malaysia" out of more than $200 million as part of the 1MDB fraud, all while its directors, Stuart Brankin (pictured), Desmond Campbell, and Christine Godfrey, collectively received fees and expenses "totaling more than US$100,000", it has been claimed in a lawsuit.
Pan Brothers Tbk: Chapter 15 Petition (Singapore)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Geoffrey David Simms, as the Foreign Representative of PT Pan Brothers Tbk, described as "Indonesia's largest listed garment manufacturer, conducting business operations in Indonesia, Singapore, and other countries", filed at the U. S. Bankruptcy Court for the Southern District of New York.
JPMorgan Asset Management (Europe) Sàrl: €173.5K Fine
Public Notice by the Luxembourg CSSF that it has imposed a fine of €173,500 on JPMorgan Asset Management (Europe) Sàrl.
SEC v. Ofer Abarbanel et al: Amended Complaint
Amended Complaint alleging fraud in U. S. Securities and Exchange Commission in Ofer Abarbanel, described as a citizen of Israel residing in California who "controls bank accounts in at least Israel, Singapore, and the Cook Islands - and likely the Cayman Islands and the Bahamas"; Victor Chilelli, described as a citizen of the USA residing in Delaware; Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, and New York Alaska ETF Management LLC, of Nevada, as Defendants, and Institutional Syndication LLC, North American Liquidity Resources LLC, Institutional Secured Credit LLC, Growth Income Holdings LLC, CLO Market Neutral LLC, and Global EMEA Holdings LLC, as Relief Defendants, at the U. S. District Court for the southern District of New York.
