British Virgin Islands

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FTX Trading Ltd. et al: Chapter 11 Petition

November 11, 2022
Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX Turkey Teknoloji ve Ticaret AŞ, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG Investments Yatirim ve Danişmanlik AŞ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Jeremy Rounsville: Complaint (‘Arbitraging.co Crypto Fraud’)

November 3, 2022
Complaint alleging an investment fraud based around "a crypto asset trading program" called Arbitraging.co that, inter alia, involved "a forged British Virgin Islands business license" in U.S. Securities and Exchange Commission v. Jeremy K. Rounsville at the U.S. District Court for the Northern District of Texas.

Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2022)

October 31, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), at the U.S. Bankruptcy Court for the Southern District of New York.

Maximilian Klein et al v. Meta Platforms Inc.: Judicial Assistance (British Virgin Islands & China)

October 28, 2022
Defendant's unopposed administrative motion for issuance of letter of request for International Judicial Assistance from Telegram Messenger Inc., described as "cloud-based instant messaging service", in the British Virgin Islands and Tencent Holdings Ltd., described as an "internet technology company", in China in Maximilian Klein et al v. Meta Platforms Inc. at the U.S. District Court for the Northern District of California.

Luis Delgado et al v. Golden Eye Resources LLC et al: Complaint

October 21, 2022
Complaint alleging fraud in Luis Delgado, Juan Federico Lessmann, SCH Consulting Inc., of Panama; Truegold Corporation, of the British Virgin Islands; Suregold Corporation, of the British Virgin Islands, and Collectgold Corporation, of the British Virgin Islands v. Golden Eye Resources LLC, Donald Rutledge, of Vancouver, Canada; Leslie Rutledge, of Vancouver, Canada, and Caniel Matos Romero at the U.S. District Court for the Southern District of Florida.

RSM Production Corporation v. Gaz du Cameroun SA: Complaint

October 18, 2022
Complaint "to partially vacate and partially confirm the arbitration awards issued on March 23, 2022 and July 21, 2022 in the arbitration between RSM and Defendant Gaz du Cameroun, S.A." in RSM Production Corporation v. Gaz du Cameroun SA, of the British Virgin Islands, at the U.S. District Court for the Southern District of Texas.

Three Arrows Capital Ltd. v. Su Zhu et al: Discovery Application (British Virgin Islands)

October 14, 2022
Application 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", to take discovery from Three Arrows Capital's Founders, Su Zhu and Kyle Davies, for use in legal proceedings in the British Virgin Islands, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Tether & Bitfinex Litigation: Decision Transcript (‘Removal of Roche Freedman Law Firm’)

October 13, 2022
Transcript of Decision in which U.S. District Judge Katherine Polk Failla granted crypto lawyer Kyle Roche's motion to withdraw and removed Roche Freedman law firm as interim class counsel in litigation styled as ‘In Re. Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

Luc Despins v. Bravo Luck Ltd. et al: Complaint (‘Fraudulent Concealment of Assets’)

October 11, 2022
Complaint "to remedy" an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, "to use subterfuge to keep valuable property out of the reach of creditors" in Luc A. Despins, as the Chapter 11 Trustee for Ho Wan Kwok v. Bravo Luck Limited, of the British Virgin Islands, and Qiang Guo at the U.S. Bankruptcy Court for the District of Connecticut.

Oriente Group Ltd.: Directors

October 10, 2022
Director Details for Oriente Group Limited, obtained from the Cayman Islands General Registry on October 10th, 2022.

Global Cord Blood Corporation: Chapter 15 Petition (Cayman Islands)

October 7, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis, John Royle, and Chow Tsz Nga Georgia, as the Foreign Representatives of Global Cord Blood Corporation, described as "a holding company that wholly owns certain companies that conduct the business of storing umbilical cord blood, mainly to enable parents to preserve their children’s stem cells", filed at the U.S. Bankruptcy Court for the Southern District of New York.

‘Remove improperly obtained Cayman judgment that’s been set aside,’ writes Joseph Borkowski’s law firm

October 7, 2022
Letter from Mourant Ozannes law firm, on behalf of "Joseph Borkowski, a director of RF Investment Holdings Limited (formerly Rasia)", requesting the removal from OffshoreAlert's website of a "Strike Out Judgment and the findings of fact" at the Grand Court of the Cayman Islands that has been "set aside" by the Court because it was "improperly obtained" by the plaintiff, claiming that our continued publication of the judgment was "defamatory" and a "breach" of a Court order.

Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands)

October 7, 2022
Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", filed at the U.S. District Court for the Southern District of New York.

Sutton Ltd. v. Elizabeth Wyckoff et al: Complaint (‘$6.8M Fraud’)

October 7, 2022
Complaint that "centers on the actions of E. Lisk Wyckoff and Elizabeth Wyckoff, who both took advantage of E. Lisk Wyckoff’s position as the director of Plaintiff Sutton, Ltd. to fraudulently siphon and steal millions of dollars in assets from Sutton" in Sutton Ltd., of the British Virgin Islands v. Elizabeth Wyckoff, individually and as Executrix of the Estate of E. Lisk Wyckoff, deceased, and Hyde Park Associates LLC at the U.S. District Court for the District of Connecticut.

Jinhe Capital Ltd. v. Singularity Future Technology Ltd.: Complaint ($1.8M)

October 6, 2022
Complaint alleging breach of contract, unjust enrichment, and conversion in Jinhe Capital Ltd., of the British Virgin Islands v. Singularity Future Technology Ltd., formerly known as Sino-Global Shipping America Ltd., of Virginia, at the U.S. District Court for the Southern District of New York.

Axtra LLC et al v. AXIA Issuer Inc. et al: Defendants’ Motion to Dismiss (Crypto Dispute)

October 4, 2022
Defendants' Motion to Dismiss regarding a dispute involving digital assets in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., described as "a for-profit corporation incorporated in the British Virgin Islands" whose "sole director ... is a corporation domiciled in Nevis", and AXIA Foundation Inc., described as “a non-profit corporation incorporated in the Commonwealth of Dominica” whose directors reside in Canada and Dominica, at the U.S. District Court for the District of Wyoming.