Andrey Titarenko v. Appleby (BVI) Ltd. et al: Claim Form
Claim Form in Andrey Titarenko v. Appleby (BVI) Limited, Terence Wyndham Wong, Andrew Willins, Laure-Astrid Wigglesworth, and Fraser Mitchell at the British Virgin Islands High Court.
Sian Participation Corp. et al v. Merbau Synergy Ltd.: Stop Notice
Stop Notice by Sian Participation Corp. and Hellicorp Investments Ltd. regarding shares in Merbau Synergy Limited, filed at the British Virgin Islands High Court.
Global Gaming Philippines LLC v. Enrique Razon, Jr. et al: Complaint
Complaint to enforce "a foreign arbitral award" for $296 million in Global Gaming Philippines LLC, of Delaware v. Enrique K. Razon, Jr., described as "a Philippine national who owns real property in New York"; Bloomberry Resorts and Hotels Inc., of the Philippines; Sureste Properties Inc., of the Philippines; Collingwood Oil & Gas Holdings LLC, of Delaware; Collingwood USA Inc., of Delaware; Collingwood Brookshire USA Inc., of Delaware; Collingwod Appalachian Minerals LLC, of Delaware; Asia Arrow Limited, of the British Virgin Islands; Rizolina LLC, Ensara LLC, Nozar LLC, Bowery Bay LLC, Campanilla LLC, Fesara LLC, and 11 Essex Street Realty LLC, all of New York, at the U. S. District Court for the Southern District of New York.
Tethyan Copper Company Pty Ltd. v. Aimbridge Hospitality LLC et al: Discovery Application (British Virgin Islands)
Application by Tethyan Copper Company Pty Limited, of Australia, to take discovery from Aimbridge Hospitality LLC, Norton Rose Fulbright US LLP, and White & Case LLP for use in legal proceedings in the British Virgin Islands that "arise from an arbitral award worth more than $6 billion made on July 12, 2019 under the auspices of the International Centre for the Settlement of Investment Disputes in TCC's favor against the Islamic Republic of Pakistan", filed at the U. S. District Court for the Southern District of New York.
Zhiqian Peng et al v. Ideal Commend Ltd.: Restoration Application
Fixed Date Claim Form in Zhiqian Peng and Lihao Peng, of China, as Administrators of the Estate of Sujuan Li v. Ideal Commend Limited at the British Virgin Islands High Court.
Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint
Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.
Richard Luce v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Bourdeaux Ltd. in Richard Luce, of Jersey, in the Channel Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Buenos Aires sued by investors for ‘$366M bonds default’
The Province of Buenos Aires, in Argentina, is being sued for allegedly defaulting on bonds totaling $366 million by investment vehicles in the British Virgin Islands, Cayman Islands, Delaware, Denmark, England, Ireland, Italy, Jersey, and Luxembourg.
Paulo Maluf v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Sun Diamond Ltd. in Paulo Maluf, of Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Malta v. Keith Schembri et al: Criminal Complaint
Criminal Complaint alleging corruption, fraud, and money laundering in Republic of Malta v. Alfio Schembri, Malcolm Scerri, Keith Schembri, who is a former chief of staff of former Malta Prime Minister Joseph Muscat; Robert Zammit, Kasco Holdings Limited, of Malta; Kasco Limited, of Malta; Kasco Engineering Company Limited, of Malta; GSV Co Limited, of Malta; Holdforth Limited, of Cyprus; Malmos Limited, of Gibraltar; It's Good Limited, of Malta; Colson Services Limited, of the British Virgin Islands; Selson Holding Corporation, of the British Virgin Islands; Tekhne Industrial Limited, of Malta; Berner Malta Limited, of Malta, and Thoughtzone Limited, of Malta, at Malta Magistrates Court.
Timothy O’Hern et al v. Vida Longevity Fund LP et al: Class Action Complaint
Class Action Complaint in Timothy O'Hern, Semyon Rodkin, and Dominic Cardinale v. Vida Longevity Fund LP, described as a Delaware-domiciled "open-ended investment fund specializing in the life settlement industry"; Vida Management I LLC, of Delaware; Vida Capital Management LLC, of Delaware; Vida Capital Inc., described as a Delaware corporation partly owned by British Virgin Islands-domiciled JTC Longevity Investments Ltd.; Vida Capital LLC, of Delaware, and Jeffrey R. Serra at the U. S. District Court for the District of Delaware.
USA v. Colorado Property et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are "directly traceable" to a "debt buyback fraud scheme" involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.
Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application (Switzerland)
Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in "(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited" alleging fraud and "criminal mismanagement" involving "a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands", filed at the U. S. District Court for the District of Colorado.
Vojislav Lekovic v. Samanea Villa at The Village Ltd. et al: Restoration Application
Fixed Date Claim Form in Vojislav Lekovic v. The Registrar of Corporate Affairs and Samanea Villa at The Village Ltd. at the British Virgin Islands High Court.
Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd. et al: Originating Application
Originating Application by Richard Scott Tucker and Benjamin Forster Carruthers, both of Australia, as Joint and Several Administrators of Vector Resources Limited v. Mongbwalu Goldfields Investment Holdings 6 Limited and Harneys Corporate Services Limited at the British Virgin Islands High Court.
Vector Resources Ltd.: Liquidation Application
Originating Application in the matter of Vector Resources Limited at the British Virgin Islands High Court.
Simon McNally et al v. Carl Jackson et al: Originating Application
Originating Application regarding insolvency proceedings in the Isle of Man in Simon John McNally and Simon Nicholas Hope Cooper v. Carl Stuart Jackson, of Southampton, England; Andrew Hosking, Simon Bonney, both of London, England, and Charlotte Caulfield, of the British Virgin Islands, as Joint Liquidators of Glen Moar Properties Limited, Unicorn Worldwide Holdings Limited, and Ballaugh Holdings Limited at the British Virgin Islands High Court.
Stephen Briscoe v. Blue Horizon Services Ltd. et al: Originating Application
Originating Application by Stephen Briscoe for permission to resign as liquidator of Blue Horizon Services Ltd. and York-Air S.A. "on the basis that he is no longer eligible to act as an insolvency practitioner under the BVI Insolvency Act" at the British Virgin Islands High Court.
Polytec Asset Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Polytec Asset Holdings Limited, a Cayman Islands-domiciled, Hong Kong-based company which is "engaged in the business of investment holding and principally carries on business through its subsidiaries whose principal business activities are property investment and development, oil exploration and production, manufacturing of ice, provision of cold storage services and financial investments", at the Grand Court of the Cayman Islands.
Cheng Sai Ho v. Super Perfect Ltd.: Liquidation Application
Originating Application in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Vancouver, Canada v. Super Perfect Limited at the British Virgin Islands High Court.
Sukhbaatar Batbold v. K2 Intelligence: Discovery Application (Hong Kong, Jersey, Mongolia, Singapore & United Kingdom)
Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.
Valery Remizov v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Jeneva Finance Corp. in Valery Remizov, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
WorldClaim v. Verlin Crabbe: Claim Form
Claim Form in MAF Inc., d.b.a. WorldClaim v. Verlin Crabbe at the British Virgin Islands High Court.
Nicholas Notias v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Brinstead Corporation, which "owns property" in the Bronx, NY, in Nicholas Notias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
PT Ventures SGPS SA v. Vidatel Ltd.: Liquidation Application (March 2021)
Originating Application regarding an alleged debt of $390 million in PT Ventures SGPS S.A., of Portugal v. Vidatel Limited at the British Virgin Islands High Court.
Hui Peng v. Master Alliance Investment Ltd.: Stop Notice
Stop Notice in Hui Peng v. Master Alliance Investment Limited at the British Virgin Islands High Court.
Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application
Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.
Lucqman Hakim Issop Issack v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form regarding Dawn International Holdings Limited in Lucqman Hakim Issop Issack, of Mauritius, as Voluntary Liquidator of Dawn International Holdings Limited (in Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
New York AG v. Bitfinex et al: Settlement Agreement
Settlement Agreement between the New York State Attorney General and seven cryptocurrency firms, namely iFinex Inc., the operator of a cryptocurrency exchange known as Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong. A copy of the agreement was attached to a letter filed by class action plaintiffs in a separate but related civil action alleging fraud.
Jing Zhang et al v. Xueyuan Han et al: First Amended Complaint
First Amended Complaint alleging fraud in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.
Bitfinex & Tether to pay $18.5M to settle criminal investigation
Seven cryptocurrency firms, six of which are domiciled in the British Virgin Islands, including Bitfinex and Tether, have agreed to pay $18.5 million to settle a criminal investigation by the New York State Attorney General, Letitia James.
Huy Vietnam Group Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.
Jing Zhang et al v. Xueyuan Han et al: TRO Motion
Proposed Ex Parte Order to Show Cause for Temporary Restraining Order in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.
Vector Resources Ltd. v. Mongbwalu Goldfields Investment Holdings 6 Ltd.: Stop Notice
Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited at the British Virgin Islands High Court.
Huang Cheng-Su v. Aevoe International Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.
P.B. Group Ltd. v. Micah Holdings Ltd.: Liquidation Application
Originating Application in P.B. Group Limited, formerly known as HangKan Group Limited and Feishang Non-Metal Materials Technology Limited, a Cayman Islands company based in China v. Micah Holdings Limited at the British Virgin Islands High Court.
Zhang Rui Kang et al v. Tunghsu Venus Holdings Ltd. et al: Judgment
Judgment for $86 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.
Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over
Middle East-based British polo players led by Richard Fagan who fund their lavish lifestyles through investment fraud have set up a fake 'Swiss bank' and are trying to take over a Cayman Islands fund, OffshoreAlert can reveal.
BFAM Asian Opportunities Master Fund LP v. Tunghsu Venus Holdings Ltd. et al: Judgment
Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.
TLG ATMA Ltd. v. Atlas Mara Ltd.: Liquidation Application
Originating Application in TLG ATMA Ltd., of Mauritius v. Atlas Mara Limited at the British Virgin Islands High Court.
Nikolay Falin v. Magnus Thorstenn: Discovery Application
Ex Parte Application by Nikolay Anatolyevich Falin, described as "a Russian businessperson and the owner of the Maximum Group, a group of Russian companies engaged in the transportation of oversized and industrial cargo", to take discovery from Magnus Gylfi Thorstenn, described as a lawyer in New York, for use in legal proceedings in the British Virgin Islands involving allegations of fraud, filed at the U. S. District Court for the Eastern District of New York.
Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment
Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.
Drake Financial Group Ltd.: Search Report (British Virgin Islands)
Search Report for Drake Financial Group Ltd., formerly known as Drake Fund Advisors Ltd., obtained from the British Virgin Islands Register of Companies on February 12th, 2021.
Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application
Ex Parte Application by the Agency for Policy Coordination on State Property, described as "the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport"; Erdenet Mining Corporation, described as "a state-owned mining company that owns Mongolia's mining interests in the Erdenet mine", and Erdenes Oyu Tolgoi LLC, described as "a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine", to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving "a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions", including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York.
Jellyfish Global Reach Absolute Return LP v. Jellyfish Ltd.: Liquidation Application
Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.
Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Complaint
Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
Malcolm Chang Yee Meng v. Atlantic Venture Inc.: Liquidation Application
Originating Application in Malcolm Chang Yee Meng, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.
Linda Fischer v. XL Funding Inc. et al: Discovery Application
Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.
Linda Fischer v. Jeffrey Slavet et al: Discovery Application
Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.
