Global Water Associates Ltd. v. BVI Attorney General: Amended Fixed Date Claim Form
Amended Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.
Norwind Shipping Ltd.: Originating Application
Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.
BVI firm charged with money laundering in ‘scheme to help North Korea bypass US sanctions’
British Virgin Islands-domiciled commodities trader Yang Ban has been criminally charged with money laundering in the U.S. regarding an alleged scheme to bypass sanctions with North Korea.
USA v. Yang Ban: Plea Agreement
Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
USA v. Yang Ban: Statement of Offense
Statement of Offense regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
USA v. Yang Ban: Forfeiture Consent Order
Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
USA v. Yang Ban: Criminal Information
Criminal Information alleging conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
USA v. Yang Ban: USA’s Sentencing Memorandum
Criminal Information regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
National Bank Trust et al v. Vadim Belyaev: Complaint
Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.
Seva Belozeroff v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding SecNet Limited in Seva Belozeroff, of Columbus, Ohio, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
RNA Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Cosimo Borrelli and Jacqueline Walsh, as Joint Liquidators of RNA Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
IQ EQ Services (HK) Ltd. v. Chagala Group Ltd.: Claim Form
Claim Form in IQ EQ Services (HK) Limited, of Hong Kong, as Trustee of the Egret Trust v. Chagala Group Limited at the British Virgin Islands High Court.
Grandview Holdings Ltd. v. Tyche Investment Holdings Ltd. et al: Writ of Summons
Generally Indorsed Writ of Summons seeking to void the sale of Hong Kong-domiciled Colour Zone Limited in Grandview Holdings Limited v. Tyche Investment Holdings Limited, of the British Virgin Islands; Christopher Kennedy, of the Cayman Islands, and Matthew Wright, of Guernsey, as former Joint Official Liquidators of Blue Ridge China DFSS Holdings, at the Grand Court of the Cayman Islands.
Purple Surgical UK Ltd. v. Win Billion Investment Group Ltd. et al: Complaint
Complaint alleging a $27 million fraud regarding an "agreement" to purchase "5,000,000 face masks" in Purple Surgical UK Limited, of Hertfordshire, England v. Win Billion Investment Group Limited, described as a British Virgin Islands company based in Hong Kong, and Ric Yun Fai Wu, described as a resident of Hong Kong, at the Superior Court of the State of California, for the County of San Francisco.
Moussy Salem v. Monline International Ltd.: Liquidation Application (‘£66K Debt’)
Originating Application for the appointment of Matthew Richardson and Michael Leeds, of Grant Thornton, in the British Virgin Islands and England, respectively, as liquidators in Moussy Salem v. Monline International Limited at the British Virgin Islands High Court.
Global Water Associates Ltd. v. BVI Attorney General: Fixed Date Claim Form
Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.
Pioneer Recovery Fund LP et al v. Amanda Wilson et al: Discovery Application (Bahamas)
Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.
Cheng Sai Ho v. Super Perfect Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited and CCS Trustees Limited at the British Virgin Islands High Court.
British Virgin Islands Attorney General v. XR Association: Discovery Application (British Virgin Islands)
Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the British Virgin Islands against Elizabeth Hyman's father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.
British Virgin Islands AG v. Lester Hyman: Motion to Amend Relief
Applicant's Motion to Amend Relief regarding an investigation into suspected fraud and corruption in the Attorney General of the British Virgin Islands v. Lester S. Hyman at the U. S. District Court for the District of Columbia.
Antonio Saade v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Sonsette Ventures Limited in Antonio Jose Yammine Saade, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Wang Jungliang et al v. Li Hai et al: Claim Form
Claim Form in Wang Jungliang and Hu Qinfen, both of Shanghai, China v. Li Hai, of Shanghai, China, and Yihai International Investment Management Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Rich Land Mineral Supplies Co. Ltd.: Liquidation Application
Originating Application in the matter of Rich Land Mineral Supplies Co. Ltd. at the British Virgin Islands High Court.
Valaris Plc et al: Chapter 11 Petition
Chapter 11 Petition by companies in Australia, Bermuda, Brazil, British Virgin Islands, Cayman Islands, England, France, Gibraltar, Hong Kong, Marshall Islands, Mexico, Singapore, Spain, Switzerland, Thailand, and the United States, namely Valaris Plc, described as "a leading provider of offshore contract drilling services to the international oil and gas industry"; Alpha Achiever Company, Alpha Admiral Company, Alpha Archer Company, Alpha Offshore Drilling Services Company, Alpha Orca Company, Atlantic Maritime Services LLC, Atwood Australian Waters Drilling Pty Ltd., Atwood Deep Seas Ltd., Atwood Oceanics Australia Pty. Limited, Atwood Oceanics LLC, Atwood Oceanics Pacific Limited, Atwood Offshore Drilling Limited, Atwood Offshore Worldwide Limited, ENSCO (Thailand) Limited, ENSCO Asia Pacific Pte. Limited, ENSCO Associates Company, ENSCO Australia Pty. Limited, ENSCO Capital Limited, ENSCO Corporate Resources LLC, ENSCO Development Limited, ENSCO do Brasil Petróleo e Gás Ltda., ENSCO Drilling I Ltd., ENSCO Drilling Mexico LLC, ENSCO Endeavors Limited, ENSCO Global GmbH, ENSCO Global Investments LP, ENSCO Global IV Ltd., ENSCO Global Resources Limited, ENSCO Holding Company, ENSCO Holdings I Ltd., ENSCO Holland BV, ENSCO Incorporated, ENSCO Intercontinental GmbH, ENSCO International Incorporated, ENSCO International Ltd., ENSCO Investments LLC, ENSCO Jersey Finance Limited, ENSCO Limited, ENSCO Management Corp., ENSCO Maritime Limited, ENSCO Mexico Services, S. de RL de CV, ENSCO Ocean 2 Company, ENSCO Oceanics Company LLC, ENSCO Oceanics International Company, ENSCO Offshore Company, ENSCO Offshore International Company, ENSCO Offshore International Holdings Limited, ENSCO Offshore International Inc., ENSCO Offshore U.K. Limited, ENSCO Overseas Limited, ENSCO Transcontinental II LP, ENSCO Transnational I Ltd., ENSCO UK Drilling Limited, ENSCO United Incorporated, ENSCO Universal Limited, ENSCO Vistas Limited, ENSCO Worldwide GmbH, Great White Shark Limited, Green Turtle Limited, Offshore Drilling Services LLC, Pride Foramer SAS, Pride Forasol SAS, Pride Global II Ltd., Pride International LLC, Pride International Management Company LP, Ralph Coffman Limited, Ralph Coffman Luxembourg SA RL, RCI International Inc., RD International Services Pte. Ltd., RDC Arabia Drilling Inc., RDC Holdings Luxembourg SA RL, Rocal Cayman Limited, Rowan Companies Limited, Rowan Companies LLC, Rowan Drilling (Trinidad) Limited, Rowan Drilling (U.K.) Limited, Rowan Drilling, S. de RL de CV; Rowan International Rig Holdings Sarl, Rowan Marine Services LLC, Rowan N-Class (Gibraltar) Limited, Rowan No. 1 Limited, Rowan Norway Limited, Rowan Offshore (Gibraltar) Limited, Rowan Offshore Luxembourg Sarl, Rowan Rex Limited, Rowan Rigs Sarl, Rowan Services LLC, Rowan, S. de RL de CV, and Rowandrill LLC, at the U. S. Bankruptcy Court for the Southern District of Texas.
China Baofeng (International) Ltd.: Petition
Petition to reduce the share capital of China Baofeng (International) Limited at the Grand Court of the Cayman Islands.
JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Judgment
Judgment regarding an application to discharge a freezing order and receivership order in a matter that also involves proceedings in Singapore and Thailand in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.
Jessica Schädler v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Lorien Company SA in Jessica Schädler, of Zurich, Switzerland v. Myrna Herbert, as the Registrar of Corporate Affairs, at the British Virgin Islands High Court.
Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Restoration Application
Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation, The Registrar of Corporate Affairs, and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Milan Vasich v. National Bank of Ukraine: Complaint
Complaint "for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00" in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.
Chinook Wind Alliance Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Chinook Wind Alliance Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Luciane de Souza Fernandes v. Autoterminal International Ltd.: Liquidation Application
Originating Application for the appointment of Pul Pretlove and Charlotte Caulfield liquidators in Luciane de Souza Fernandes, of the Philippines v. Autoterminal International Ltd. at the British Virgin Islands High Court.
Sky Solar Holdings Ltd. et al v. Hudson Solar Cayman LP et al: Complaint
Complaint in Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands, and Sky International Enterprise Group Ltd., of Hong Kong v. Hudson Solar Cayman LP, Hudson Sustainable Investment Management LLC, and Hudson Global Finance DE II, all domiciled in the Cayman Islands and based in New York, NY, at the Supreme Court of the State of New York, County of New York.
ASIC v. James Mawhinney et al: Liquidation & Injunction Orders
Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, "is associated with a British Virgin Island Company, 101 Investments Ltd.", and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.
Wealth Converge Developments Ltd. v. China Rising Energy International (Cayman) Co. Ltd.: Winding Up Petition
Winding Up Petition in Wealth Converge Developments Limited, a British Virgin Islands-domiciled "investment holding company of subsidiaries which carry on business in the Dubai Multi Commodities Centre Free Zone in the United Arab Emirates, the Ajman Free Zone in the United Arab Emirates, and the Republic of Kazakhstan" whose group parent is based in China v. China Rising Energy International (Cayman) Co. Limited at the Grand Court of the Cayman Islands.
AI International Holdings (BVI) Ltd. v. George Tushinsky: Motion for Summary Judgment
Notice of Motion for Summary Judgment In Lieu of Complaint in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.
Kyko Global Inc. et al v. Value Team Corporation: Claim Form
Claim Form in Kyko Global Inc., of Ontario, Canada; Kyko Global GmbH, of the Bahamas, and Prithvi Solutions Inc., of Delaware v. Value Team Corporation, of the British Virgin Islands, at the British Virgin Islands High Court.
Maksim Savelev et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Donnersberg Company Ltd. in Maksim Savelev and Alla Saveleva v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Arnage Holdings Ltd. et al v. Walkers: Ruling on Leave to Appeal & Security For Costs
Ruling on the Defendant's Applications for Leave to Appeal and Security for Costs in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers, a Cayman Islands law firm, at the Grand Court of the Cayman Islands.
David Griffin v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Faith Bloom Limited in David Griffin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Caribbean Cellular Telephone Ltd. et al v. BVI Telecommunications Regulatory Commission: Amended Application for Judicial Review
Amended Application for Leave to Apply for Judicial Review in Caribbean Cellular Telephone Limited and BVI Cable TV Limited v. The Telecommunications Regulatory Commission at the British Virgin Islands High Court.
UBS Switzerland AG v. Kubes Ventures Ltd.: Liquidation Application
Originating Application in UBS Switzerland AG v. Kubes Ventures Limited - at the British Virgin Islands High Court.
Etherbridge Fund: Private Offering Memorandum Supplement
Supplement to Private Offering Memorandum for Etherbridge Fund, a Segregated Portfolio of New World Global SPC, of the Cayman Islands
Digital Gold: Private Offering Memorandum Supplement
Supplement to Private Offering Memorandum for Digital Gold, a Segregated Portfolio of New World Global SPC, of the Cayman Islands.
New World Global SPC: Private Offering Memorandum (Cayman Islands)
Private Offering Memorandum for New World Global SPC, of the Cayman Islands.
Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition
Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.
Noleum Holdings Partners LP v. Miros Development Group Inc.: Fixed Date Claim Form
Fixed Date Claim Form in Noleum Holdings Partners LP v. Miros Development Group Inc at the British Virgin Islands High Court.
O-Net Technologies (Group) Ltd.: Scheme of Arrangement Petition
Petition seeking sanction for a Scheme of Arrangement in the matter of O-Net Technologies (Group) Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Cheng Sai Ho v. Super Perfect Ltd.: Stop Notice
Stop Notice in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited at the British Virgin Islands High Court.
Chan Kit Wa Cindy v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Supreme Product Investments Company Limited in Chan Kit Wa Cindy, of Hong Kong v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
Jinmao (China) Hotel Investments and Management Ltd.: Scheme of Arrangement Petition
Petition seeking sanction for a Scheme of Arrangement in the matter of Jinmao (China) Hotel Investments and Management Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
