Lam Chi Man v. Smart Radiant Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Lam Chi Man v. Smart Radiant Holdings Limited at the British Virgin Islands High Court.
TIBIT Ltd. v. Collas Crill LP: ‘Set Aside’ Application
Originating Application to set aside a Statutory Demand in TIBIT Ltd. v. Collas Crill LP, a law firm, at the British Virgin Islands High Court.
Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Judgment
Judgment on motions to dismiss allegations of fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and later moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, a Delaware-domiciled, Colorado-based company, at the Superior Court of the State of Delaware, County of New Castle County.
Ileana Josefina Zavala Colome v. BVI Registrar of Corporate Affairs: Restoration Application (Byrony Investment Holdings Ltd.)
Fixed Date Claim Form regarding Byrony Investment Holdings Ltd. in Ileana Josefina Zavala Colome, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vilma Maria Dominquez de Alaimo v. Sacred Family Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form regarding divorce proceedings in Venezuela in Vilma Maria Dominquez de Alaimo, by her representatives, Maria Grazia Alaimo Dominguez and Carla Maria Alaimo Dominguez v. Sacred Family Limited and S.F. Inc. at the British Virgin Islands High Court.
Agavni Shamal v. Registrar of Corporate Affairs: Restoration Application (Kendale Business Ltd.)
Fixed Date Claim Form regarding Kendale Business Ltd. in Agavni Jeannine Ztoutitian Shamal v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Daria Bakaeva v. Registrar of Corporate Affairs: Restoration Application (West Farson Ltd.)
Fixed Date Claim Form regarding West Farson Ltd. in Daria Bakaeva v. Registar of Corporate Affairs at the British Virgin Islands High Court.
Moises Khafif v. Daniella Gabbay et al: Claim Form
Claim Form in Moises Khafif, of Uruguay v. Daniella Gabbay, of Israel, as admininstrator of the Estate of Samuel David Katz, deceased, and Worthing Properties Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Caroleng Investments Ltd. v. Bluestone Resources Inc.: Judgment Registration
Registration of a $10 million Judgment from the District of Delaware in Caroleng Investments Limited, of the British Virgin Islands v. Bluestone Resources Inc. at the U. S. District Court for the Southern District of New York.
Richmond Partners Master Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (GLF Holdings Ltd.)
Fixed Date Claim Form regarding GLF Holdings Limited in Richmond Partners Master Limited, of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Credorax Inc. v. Israeli VC Partners LP et al: Fixed Date Claim Form
Fixed Date Claim Form in Credorax Inc. v. Israeli VC Partners LP and IZIT Management Limited, as General Partner of Israeli VC Partners LP, both of the Cayman Islands, at the British Virgin Islands High Court.
Victory Sky Holdings Ltd. v. ICG I: Stop Notice
Stop Notice by Victory Sky Holdings Limited, of the British Virgin Islands, regarding one share in ICG I owned by LC Capital Limited, filed at the Grand Court of the Cayman Islands.
Mikhail Zakharov v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Kentville Group Inc.)
Fixed Date Claim Form regarding Kentville Group Inc. in Mikhail Zakharov, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Liao Chen Toh v. Triple Dragon Ltd. et al: Claim Form
Claim Form in Liao Chen Toh, of Taiwan v. Triple Dragon Limited, of the British Virgin Islands; Liao Hwang-Hsiang, and Liao Wen Toh, both of Taiwan, at the British Virgin Islands High Court.
Liao Chen Toh v. Loyal International Enterprises Co. Ltd. et al: Claim Form
Claim Form in Liao Chen Toh, of Taiwan v. Loyal International Enterprises Co. Ltd., of the British Virgin Islands; Liao Hwang-Hsiang, and Liao Wen Toh, both of Taiwan, at the British Virgin Islands High Court.
General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (High Step Ltd.)
Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Oshima Developments Ltd.)
Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sean Wilson Baguley v. BVI Registrar of Corporate Affairs: Restoration Application (Block Capital Group Ltd.)
Fixed Date Claim Form regarding Block Capital Group Ltd., which is involved in legal proceedings in the Cayman Islands, in Sean Wilson Baguley, of Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Alix AM Pte Ltd. v. EFG International AG: Discovery Application
Application by Alix AM Pte Ltd., of Singapore, to take discovery from EFG International AG, of Miami, Florida, for use in legal proceedings in the British Virgin Islands that it has filed against Agriculture Investment Group Corp. and 13 other defendants, including those in the Bahamas, Belize, British Virgin Islands, Monaco, and Uruguay, filed at the U. S. District Court for the Southern District of Florida.
Gerardo Norberto Natanowicz Guzman v. BVI Registrar of Corporate Affairs: Restoration Application (Walspring International Ltd.)
Fixed Date Claim Form regarding Walspring International Ltd. in Gerardo Norberto Natanowicz Guzman, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vickers Holding & Finance Inc. v. Chora Young LLP et al: Complaint
Complaint alleging legal malpractice in Vickers Holding & Finance Inc., a British Virgin Islands firm whose principal "is Elena Volkova, who is a citizen of the Netherlands" v. Chora Young LLP, a law firm in California, and Paul P. Young, an attorney, at the Superior Court of the State of California, for the County of Los Angeles.
Recovery Partners GP Ltd. et al v. Fisher Island Investments Inc. et al: Discovery Application (England)
Application by Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England, to take discovery from Fisher Island Investments, Inc., Fisher Island Holdings, LLC, PDS Development LLC, and PDS HOLDCO I LLC for use in legal proceedings in England "against Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, Park Street (L) Limited" regarding "the identification and recovery of assets belonging directly or indirectly to the members of the family of the late Georgian businessman, Arkadi Patarkatsishvili", filed at the U. S. District Court for the Southern District of Florida.
Jose Leonardo Teixeira Gomes v. BVI Registrar of Corporate Affairs: Restoration Application (Rheine Holdings Ltd.)
Fixed Date Claim Form regarding Rheine Holdings Ltd. in Jose Leonardo Teixeira Gomes, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Nature Home Holding Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Nature Home Holding Company Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
USA v. Heng Cheong Pacific Ltd. et al: Motion to Withdraw Reference
Motion to Withdraw Bankruptcy Reference regarding "a long-running saga to collect the $20 million-plus tax liabilities of Ronald and Annette Talmage" and "a transparent attempt to collaterally attack three prior federal judgments in favor of the United States" in USA v. Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, and New Century Properties Limited, all of the British Virgin Islands, at the U. S. District Court for the District of Utah.
Premier Assurance Group SPC Ltd. v. Premier Assurance Segregated Portfolio Puerto Rico SAP et al: Originating Summons
Originating Summons in Premier Assurance Group SPC Ltd. (in Official Liquidation) v. Providence Insurance Company I.I., for and on behalf of Premier Assurance Segregated Portfolio Puerto Rico SAP, of Puerto Rico; Premier Assurance Group LLC, of the USA, and Sable Trust Limited, of the British Virgin Islands, as Trustee of the Premier Trust, at the Grand Court of the Cayman Islands.
Red Wolf Resources Ltd. v. Rasia: Judgment
Judgment in Red Wolf Resources Ltd., described as "an investment holding company incorporated in the British Virgin Islands" v. Rasia at the Grand Court of the Cayman Islands. Editor's Note: This judgment and the findings of fact were subsequently set aside by the Grand Court of the Cayman Islands on September 15th, 2022.
Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment
Judgment setting aside a "seal and gag order" in the Federal Republic of Nigeria, described as allegedly "the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it", and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being "innocently mixed up in the fraud", at the British Virgin Islands High Court.
USA v. Anthony Stimler: Criminal Information
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act and money laundering regarding an alleged bribery scheme involving individuals and entities in or from the British Virgin Islands, Cyprus, Israel, Mexico, Nigeria, Spain, Switzerland, United Kingdom, and USA in USA v. Anthony Stimler, a citizen of the United Kingdom who worked as a trader, at the U. S. District Court for the Southern District of New York.
Competir Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Magna Solutions Inc.)
Fixed Date Claim Form regarding Magna Solutions Inc. in Competir Holdings Ltd., of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Bestway Global Holding Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Bestway Global Holding Inc., described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company", at the Grand Court of the Cayman Islands.
Makhpal Karibzhanova v. Mubadala Fund et al: Discovery Application
Application by Makhpal Karibzhanova, described as "a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov" whose "wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions", including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.
AJ Ruiz Consultoria Empresarial SA v. BBVA et al: Complaint
Complaint “for unjust enrichment on behalf of thousands of creditors of the Schahin Group – a Brazilian oil and gas conglomerate with subsidiaries around the world, including in the United States – to recover more than $465 million that Defendants unlawfully obtained at those creditors’ expense” in AJ Ruiz Consultoria Empresarial S.A., solely as Judicial Administrator and foreign representative of Schahin Holding S/A, Agropecuária Alto do Turiassú Ltda, Agropecuária Maranhense S/A, Âmbar Empreendimentos e Participações S/C Ltda, Aquática Comunicações Ltda, Base Engenharia e Serviços De Petróleo e Gás S/A, Base Petróleo e Gas S/A, Companhia Ms De Participações, Companhia Schahin de Ativos, Companhia Schahin Securitizadora de Créditos Financeiros S/S Ltda, Construtora Mogno Ltda, Deep Black Drilling LLP, Foxborough Participações Ltda, Habitécnica Participações S/A, Habitécnica S/A Empreendimentos Imobiliários, Administração E Planejamento, HBF Participações Ltda, HHS Participações S/A, Intelis Automação e Controle Ltda, MTS Participações Ltda, S&S Holding Elétrica S/A, S2 Participações Ltda, Satasch Participações Ltda, SCH 14 Sondas de Produções Marítimas S/A, SCH07 Participações Ltda, SCH08 Participações Ltda, SCH13 Participações Ltda, SCH15 Participações Ltda, Schahin Administração e Informática Ltda, Schahin Ativos Companhia Schahin Securitizadora de Créditos Financeiros S/A, Schahin Capital SPE 1 S/A, Schahin Capital SPE 2 S/A, Schahin Desenolvimento Imobiliário S/A, Schahin Empreendimentos Imobiliários Ltda, Schahin Energia S/A, Schahin Participações Ltda, Schahin Securitizadora De Créditos Financeiros S/A, and SM Participações S/A v. Banco Bilbao Vizcaya Argentaria, S.A., of Spain; Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, of the Cayman Islands; Caterpillar Financial Services Corporation, of Delaware; Crédit Industriel et Commercial, of France; Deutsche Bank AG, London Branch, of England; Deutsche Bank Trust Company Americas, of New York; Hamburg Commercial Bank AG, of Germany; Intesa Sanpaolo, S.p.A., New York Branch; Itau BBA International Plc, of England; Mitsubishi Corporation, of Japan; Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., of Delaware; Mizuho Bank, Ltd., of Japan; MS Drillship I S.A., of Panama; Nomura Corporate Funding Americas, LLC, of Delaware; Shinhan Bank, of South Korea; Standard Chartered Bank, of England, and UniCredit Bank AG, of Germany, at the U. S. District Court for the Southern District of New York.
Maroki Property Ltd. et al v. Caryn Hodge et al: Discovery Application
Application by Maroki Property Ltd. and Tortola Concrete Ltd., both of the British Virgin Islands, to take discovery from Caryn Hodge, described as a "realtor/broker employed by Blue Sky Real Estate, Inc.", and Blue Sky Real Estate Inc. for use contemplated legal proceedings in the British Virgin Islands "against Blue Sky Real Estate, Inc. for, inter alia, deceit, breach of trust, dishonest assistance, and/or conspiracy" regarding the sale of "two parcels of land located on Virgin Gorda, BVI" for $1.344 million, filed at the U. S. District Court for the District of The Virgin Islands.
John MacIndeor et al v. MVVWM Ltd.: Writ of Summons
Writ of Summons in John MacIndeor, Buenvenidos Ferrer, Christopher Hill, Clyde May, Harry Baker, Heinrych Pyper, James Mackie, Reinhardt Conradie, Robert Hubberstey, Ross Weir, Ruairidh Hamilton, and Vinko Spar v. MVVWM Ltd., of the British Virgin Islands, described as "owners of the yacht M.Y. Pelorus", which research by OffshoreAlert indicated is a 377 ft. luxury yacht with nine guest cabins and two helicopter pads whose beneficial owner is Hong Kong businessman Samuel Tak Lee, at the Grand Court of the Cayman Islands.
Gilles Rollet v. BVI Registrar of Corporate Affairs: Restoration Application (Aderson Capital Ltd.)
Fixed Date Claim Form regarding Aderson Capital Ltd. in Gilles Rollet, of Florida, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Securo Pro Lux SA v. Swiss Global Investors Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of €7.8 million in Securo Pro Lux SA, of Luxembourg v. Swiss Global Investors Limited at the British Virgin Islands High Court.
Anthony Constantinou charged in England over ‘£50M Ponzi scheme’ involving BVI & Cayman
Briton Anthony Constantinou has been criminally charged regarding an alleged £50 million Ponzi scheme known as CWM that, inter alia, involved entities in the British Virgin Islands, Cayman Islands, and England.
Fortune Arts Ltd. v. Cordia Global Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of $9 million in Fortune Arts Limited, of Hong Kong v. Cordia Global Limited at the British Virgin Islands High Court.
Estate of Yeung Wing Yan v. Golden Ball Holdings Ltd. et al: Originating Application
Originating Application in Osman Mohammed Arab and Wong Kwok Keung, as Trustees of the Estate of Yeung Wing Yan, a bankrupt in Hong Kong v. Golden Ball Holdings Limited, Sparkling Square Holdings Company Limited, Cervera Holdings Limited, Athena Power Limited, Newhaven Corporate Services (B.V.I.) Limited, Trident Trust Company (B.V.I.) Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court.
Oded Gil v. Asia Logic Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.
PLS, CPA et al: Penalties
Administrative Order by the U. S. Securities and Exchange Commission imposing penalties on PLS, CPA, Chang G. Park, Joseph Yongyun Lee, and Juchi Lee, all accountants, for "improper professional conduct" involving, inter alia, Interactive Multi-Media Auction Corporation, described as "a British Virgin Islands corporation with its principal place of business in the United Kingdom" and "formerly headquartered in Hong Kong".
Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition
Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.
Cubitt Homes Developments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Hazel Marketing Ltd.)
Fixed Date Claim Form regarding Hazel Marketing Inc. in Cubitt Homes Developments Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court
Rich Crown International Industries Ltd. v. Asia Elite Investment Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of $96 million in Rich Crown International Industries Ltd., of Hong Kong, v. Asia Elite Investment Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.
Sean Wilson Baguley v. ICG I: Winding Up Petition
Winding Up Petition in Sean Wilson Baguley, of Australia v. ICG I at the Grand Court of the Cayman Islands.
Knight Castle Investments Ltd.: ‘Scheme of Arrangement’ Fixed Date Claim Form
Fixed Date Claim Form in Knight Castle Investments Limited at the British Virgin Islands High Court.
Heng Cheong Pacific Ltd. et al: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Meade Malone, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, at the U. S. Bankruptcy Court for the District of Utah.
InterEuro Management Ltd. v. BVI Registrar of Corporate Affairs (HealthCare Investment Holdings Ltd.)
Fixed Date Claim Form regarding HealthCare Investment Holdings Ltd. in InterEuro Management Limited, as former Director of HealthCare Investment Holdings Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Complaint
Complaint on behalf of entities in Bermuda, British Virgin Islands and Cayman Islands "to recover damages from Defendants for their participation in a global fraud that resulted in hundreds of millions of dollars of investor losses, looting of the Companies on a massive scale, and the creation of staggering liabilities for the Companies" in Michael Pearson, Andrew Childe, and Anna Silver, as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank Luxembourg S.A., Deutsche Bank AG (New York Branch), Deutsche Bank Switzerland, Deutsche Bank Trust Companies Americas at the U. S. District Court for the Southern District of Florida.
