British Virgin Islands

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TradeInvest Asset Management Company (BVI) Ltd. et al v. Beau Wrigley Jr. et al: Complaint

March 8, 2022
Complaint alleging investment fraud in TradeInvest Asset Management Company (BVI) Ltd., of the British Virgin Islands; First Ocean Enterprises SA, of Cyprus, and Techview Investments Ltd., of the British Virgin Islands v. William 'Beau' Wrigley Jr., James Holmes, James Whitcomb, SH Parent Inc., d.b.a. Parallel; Surterra Holdings Inc., Green Health Endeavors LLC, PE Fund LP, and Robert 'Jake' Bergmann at the U. S. District Court for the Southern District of Florida.

Ming Kown Koo v. Nam Tai Property Inc.: Claim Form

March 3, 2022
Claim Form in Ming Kown Koo, of Hong Kong v. Nam Tai Property Inc., described as a British Virgin Islands-domiciled, Hong Kong-based company, at the British Virgin Islands High Court.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

March 3, 2022
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.

ICM SPC v. Phoenix Commodities PVT Ltd. et al: Originating Application

February 24, 2022
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.

Hotel Portfolio II UK Ltd. v. Andrew Ruhan et al: Judgment (Breach of Fiduciary Duty)

February 23, 2022
Judgment in Hotel Portfolio II UK Limited (in Liquidation) and Elizabeth Alexandra Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited v. Andrew Joseph Ruhan and Anthony Edward Stevens at the High Court of Justice for England and Wales. In a press release announcing the judgment, representatives of the claimants stated: "The Claimants successfully proved a complex fraud perpetrated by the Defendants which began in December 2004 and early 2005, by establishing that Andrew Ruhan, a director of the First Claimant, used Anthony Stevens and companies ostensibly associated with him (known as “Cambulo Group”) to act as his secret nominees and to masquerade as independent purchasers of three large hotels owned by HPII, located near Hyde Park in London."

Ephraim Atwal v. Bitfinex: Complaint

February 22, 2022
Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate "Bitfinex, an online platform for exchanging and trading cryptocurrency", at the U. S. District Court for the Western District of New York.

Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)

February 22, 2022
Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.
Stuart Brankin Profile

Circumference Group removes Stuart Brankin from website after $212M fraud allegation

February 20, 2022
Stuart Brankin appears to have left Cayman Islands corporate services provider Circumference FS after OffshoreAlert revealed allegations of fraud against one of their clients. All references to Brankin, including his name, photo, and profile, were removed from Circumference's website one day after we reported that Asia Momentum Fund, of which Brankin was a director and to which Circumference provided services, had been accused of swindling Malaysian citizens out of more than $212 million as part of a wider $4.5 billion fraud involving 1MDB.
Asia Momentum Fund

Cayman Fund ‘swindled Malaysian citizens out of $212M as part of 1MDB fraud’

February 16, 2022
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.

SRC International (Malaysia) Ltd. et al: ‘Barbados Recognition’ Application

February 14, 2022
Originating Application by Angela Barkhouse, Carl Jackson, and Helen Janes, as Joint Official Liquidators of SRC International (Malaysia) Limited (in Liquidation) and Bright Oriande Limited (in Liquidation), regarding foreign recognition at the High Court of Barbados, filed at the British Virgin Islands High Court.

Bank Otkritie Financial Corporation et al v. Citibank et al: Discovery Application (England)

February 14, 2022
Application by Bank Otkritie Financial Corporation PJSC, described as "one of Russia’s largest full-service commercial banks" that went into administration in 2017 and received "a USD $8 billion bail-out using public funds", and National Bank Trust PJSC, described as being "owned by the Otkritie Group", to take discovery from Citibank, N.A., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas for use in legal proceedings in England regarding "a complex fraudulent scheme" involving "prominent Russian businessman named Boris Mints, his family, and his affiliated entities", including British Virgin Islands-domiciled Coniston Management Limited, that allegedly caused a loss of $500 million, filed at the U. S. District Court for the Southern District of New York.

RongXingDa Development (BVI) Ltd.: Chapter 15 Petition

February 14, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Jingrui Liu, of Hong Kong, as the Foreign Representative of RongXingDa Development (BVI) Limited, described as "a leading real estate developer in the People’s Republic of China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Ainsbury Properties Ltd. v. CIVC Investment Ltd.: ‘Court Supervision’ Petition

February 10, 2022
Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.

Village Roadshow Films (BVI) Ltd. et al v. Warner Bros. Entertainment Inc. et al: Complaint

February 7, 2022
Complaint in Village Roadshow Films (BVI) Limited, of the British Virgin Islands; Village Roadshow Films North America Inc., of Delaware; Village Roadshow Pictures North America Inc., of Delaware; Village Roadshow Distribution (BVI) Limited, of the British Virgin Islands, and Village Roadshow Distribution USA Inc., of Delaware v. Warner Bros. Entertainment Inc., of Delaware; Warner Bros. Production Limited, of England, and WAV Distribution LLC, of Delaware, at the Superior Court of the State of California, County of Los Angeles.

CardStarter Ltd. v. SundaeSwap Inc. et al: Complaint (‘250M Tokens Fraud’)

February 4, 2022
Complaint alleging fraud in CardStarter Ltd., of the British Virgin Islands, described as "among the first companies to start developing an automated cryptocurrency exchange (known as a “DEX”) that would operate on what is known as the Cardano blockchain" v. SundaeSwap Inc., of Wyoming; Mateen Motavaf, Pi Lanningham, Artem Wright, and Christopher Borders at the U. S. District Court for the Northern District of California.
Mark Cooke

Bermuda bans British insurance boss Mark Cooke (25 years after he was exposed by OffshoreAlert)

February 4, 2022
Twenty five years after OffshoreAlert exposed an estimated $1 billion fraud he oversaw with Goldman Sachs, 64-year-old British insurance boss Mark Cooke has been banned from Bermuda's insurance industry for his conduct regarding subsequent businesses whose owners have included entities in the British Virgin Islands, Cayman Islands, England, Guernsey, and USA.

Dream Cruises Holding Ltd.: Winding Up Petition

January 27, 2022
Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.

Dingway Investment Ltd.: Chapter 15 Petition

January 27, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

January 27, 2022
Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

SRC International (Malaysia) Ltd. et al: Originating Application (‘Hong Kong Recognition’)

January 26, 2022
Application by Angela Barkhouse, of Quantuma (Cayman) Limited, of the Cayman Islands; Carl Jackson, of Quantuma Advisory Limited, in Southampton, England, and Helen Janes, of Hyperion Risk Solutions Limited, of the British Virgin Islands, as the Joint Liquidators of SRC International (Malaysia) Limited and SRC Strategic Resources Limited, at the British Virgin Islands High Court.

PrivatBank v. Igor Kolomoisky et al: Third Amended Complaint

January 25, 2022
Third Amended Complaint alleging misappropriation in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, frdvtonrf sd s citizen of Ukraine, Cyprus, and Israel; Gennaidy Borisovich Bogolyubov, described as a citizen of the United Kingdom, Ukraine, Israel, and Cyprus; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp.,Milbert Ventures Inc., and ZAO UKRTransitService Ltd., all of the British Virgin Islands, at the High Court of Justice for England and Wales.