AI MTBL SPV LLC v. MTBL Global Fund: Restoration & Winding Up Petition (‘$16M Debt’)
Restoration and Winding Up Petition in AI MTBL SPV, LLC, of Delaware, USA v. MTBL Global Fund at the Grand Court of the Cayman Islands.
Jianxin Yu: Warning Notice (Cayman Islands)
Warning Notice by the Cayman Islands Monetary Authority that it "proposes to cancel the director registration held by" Jianxin Yu, of Beijing, China, for regulatory breaches.
Ling Zhang: Warning Notice (Cayman Islands)
Warning Notice by the Cayman Islands Monetary Authority that it "proposes to cancel the director registration held by" Ling Zhang, of Beijing, China, for regulatory breaches.
Jolly Capital Ltd.: Warning Notice (Cayman Islands)
Warning Notice by the Cayman Islands Monetary Authority that it "proposes to cancel" the Securities registration of Jolly Capital Limited for regulatory breaches.
Bianco Capital Ltd.: Restoration Application
Originating Application in the matter of Bianco Capital Ltd. at the Grand Court of the Cayman Islands.
Ubaydullo Mirvaydulloev v. Sea Ltd. et al: Class Action Complaint
Class Action Complaint in Ubaydullo Mirvaydulloev v. Sea Limited, described as a Cayman Islands-domiciled, Singapore-based company that is part of a froup that "provides digital entertainment, ecommerce, and digital financial services in Asia, Latin America, and internationally"; Forrest Xiaodong Li, and Tony Tianyu Hou at the U.S. District Court for the District of Arizona.
IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)
Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.
DLE Resource SEZC: Directors (Cayman Islands)
Director Details for DLE Resource SEZC, obtained from the Cayman Islands General Registry on September 8th, 2023.
DLE Digital SEZC: Directors (Cayman Islands)
Director Details for DLE Digital SEZC, obtained from the Cayman Islands General Registry on September 8th, 2023.
Cayman Enterprise City Ltd. v. DLE Digital SEZC et al: Complaint (‘$15K Unpaid Fees’)
Complaint for $15,375 in allegedly unpaid fees in Cayman Enterprise City Ltd. v. DLE Digital SEZC and DLE Resource SEZC at the Cayman Islands Summary Court.
SEC v. Guosheng Qi et al: Complaint (‘Securities Fraud’)
Complaint alleging "misuse and unreported use of funds raised in a 2016 initial public offering (IPO) as well as Defendants’ failure to disclose millions of dollars in related-party transactions that benefitted Defendant Qi’s family members" in U.S. Securities and Exchange Commission v. Guosheng Qi, described as a resident of China and Hong Kong, and Gridsum Holding Inc., described as Cayman Islands-domiciled "cloud-based analytics company", as Defendants, and Huijie He, described as a resident of China and Hong Kong, as Relief Defendant, at the U.S. District Court for the Southern District of New York.
Ancora Re SPC: Directors (Cayman Islands)
Director Details for Ancora Re SPC, obtained from the Cayman Islands General Registry on September 7th, 2023.
Green Oak Re SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Green Oak Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Ancora Re SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ancora Re SPC (in Voluntary Liquidation).
Sabby Volatility Warrant Master Fund Ltd. v. Jupiter Wellness Inc.: Complaint (‘$500K Losses’)
Complaint alleging "Defendant’s breach of its bylaws and failure to honor the publicly announced record date for a valuable stock dividend" in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Jupiter Wellness Inc. at the U.S. District Court for the Southern District of New York.
Diversey Holdings Ltd.: ‘Fair Value’ Petition
Petition to determine the 'Fair Value' of shares in the matter of Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention and cleaning solutions", at the Grand Court of the Cayman Islands.
Airstream Investment Ltd.: Directors (Cayman Islands)
Director Details for Airstream Investment Ltd., obtained from the Cayman Islands General Registry on September 5th, 2023.
LM Fund One Ltd.: Directors (Cayman Islands)
Director Details for LM Fund One Ltd., obtained from the Cayman Islands General Registry on September 5th, 2023.
PFM GP Ltd.: Directors (Cayman Islands)
Director Details for PFM GP Limited, obtained from the Cayman Islands General Registry on September 5th, 2023.
Ning Du v. LM Fund One Ltd.: Winding Up Petition (‘Investment Fraud’)
Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.
China Medonline Inc.: Directors (Cayman Islands)
Director Details for China Medonline Inc., obtained from the Cayman Islands General Registry on September 4th, 2023.
New Order Foundation v. Andrej Radonjic et al: Writ of Summons
Writ of Summons in New Order Foundation v. Andrej Radonjic and Geckobyte Labs Inc., both of Ontario, Canada, at the Grand Court of the Cayman Islands.
Shan-E-Abbas Ashary et al v. KES Power Ltd. et al: Complaint
Writ of Summons and Statement of Claim in Shan-E-Abbas Ashary, Al Jomaih Power Limited, and Denham Investment Ltd. v. KES Power Limited, IGCF SPV 21 Limited, KP Corporate Director Ltd., Mark Skelton, of London, England; Shaheryar Arshad Chishty, of Pakistan; Darin Daniel Baur, of Hong Kong, and Adeeb Ahmad, of Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Savannah Midstream Investment Ltd. v. Citibank NA et al: Petition (‘$151M Attempted Theft’)
Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.
IPCore Technologies Corporation: Restoration Application
Originating Application in the matter of IPCore Technologies Corporation at the Grand Court of the Cayman Islands.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Redacted Complaint (‘$169M Fraudulent Transfers’)
Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
Centurion Group life settlement funds go into liquidation in Cayman after auditor resigns
Four Cayman Islands life settlement investment funds that are part of Bermuda national David Rawson-Mackenzie's Centurion Group have gone into liquidation after their auditor resigned due to "concerns" about how business was being conducted, namely Argent Fund SPC, Defined Return Fund Plc, Life Settlement Strategy Fund SPC, and Defined Returns Partnership LP, three of which appear to have been suspended for over 12 years.
Huntsman Gay Capital Partners Fund GP Ltd. v. David Topham: Complaint (‘$385K Unjust Enrichment’)
Complaint for $385,808 alleging breach of agreement and unjust enrichment in Huntsman Gay Capital Partners Fund GP Ltd., described as "a Cayman Islands exempted limited company, acting as General Partner on behalf of HUNTSMAN GAY CAPITAL PARTNERS FUND CARRY ALLOCATION VEHICLE, L.P., a Cayman Islands exempted Limited Partnership" v. David Topham at the Fourth Judicial District Court for Utah County, State of Utah.
Huntsman Gay Capital Partners Fund GP Ltd. et al v. Rhett Neuenschwander: Complaint (‘$931K Unjust Enrichment’)
Complaint in Huntsman Gay Capital Partners Fund GP Ltd. and Huntsman Gay Capital Partners Fund Carry Allocation Vehicle L.P., both of the Cayman Islands v. Rhett Neuenschwander, of Alpine, Utah, USA, at the Fourth Judicial District Court for Utah County.
Business Finance Opportunities Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Business Finance Opportunities Fund LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Pioneer Merger Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Pioneer Merger Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Centurion Fund Managers Ltd.: Directors (Cayman Islands)
Director Details for Centurion Fund Managers Ltd., obtained from the Cayman Islands General Registry on August 29th, 2023.
Trustbridge Partners III LP et al v. China Medonline Inc. et al: Originating Summons (‘Director Removal’)
Originating Summons in Trustbridge Partners III LP, Trustbridge Partners V LP, and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)
Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.
Defined Returns General Partnership (GP) Ltd.: Directors (Cayman Islands)
Director Details for Defined Returns General Partnership (GP) Limited, obtained from the Cayman Islands General Registry on August 28th, 2023.
British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime
British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.
Freeway Reserves Foundation: Directors (Cayman Islands)
Director Details for Freeway Reserves Foundation, obtained from the Cayman Islands General Registry on August 26th, 2023.
Freeway Future Foundation: Directors (Cayman Islands)
Director Details for Freeway Future Foundation, obtained from the Cayman Islands General Registry on August 26th, 2023.
AIP Management: Directors (Cayman Islands)
Director Details for AIP Management, obtained from the Cayman Islands General Registry on August 26th, 2023.
4C Technologies Ltd.: Restoration Application
Originating Application in the matter of 4C Technologies Ltd. at the Grand Court of the Cayman Islands.
Defined Return Fund Plc: Directors (Cayman Islands)
Director Details for Defined Return Fund Plc, obtained from the Cayman Islands General Registry on August 25th, 2023.
Life Settlement Strategy Fund SPC: Directors (Cayman Islands)
Director Details for Life Settlement Strategy Fund SPC, obtained from the Cayman Islands General Registry on August 25th, 2023.
Argent Fund SPC: Directors (Cayman Islands)
Director Details for Argent Fund SPC, obtained from the Cayman Islands General Registry on August 25th, 2023.
AuBit International: Directors (Cayman Islands)
Director Details for AuBit International, obtained from the Cayman Islands General Registry on August 25th, 2023.
JBAM Global Income Fund: Directors (Cayman Islands)
Director Details for JBAM Global Income Fund, obtained from the Cayman Islands General Registry on August 25th, 2023.
BPGIC Holdings Ltd.: Directors (Cayman Islands)
Director Details for BPGIC Holdings Limited, obtained from the Cayman Islands General Registry on August 25th, 2023.
TopGearAsia Capital (Cayman) Ltd. v. WM Motor Holdings Ltd.: Originating Summons (‘Register of Members Rectification’)
Originating Summons in TopGearAsia Capital (Cayman) Limited v. WM Motor Holdings Limited at the Grand Court of the Cayman Islands.
HTC Financial Group Ltd.: Restoration Application
Originating Application in the matter of HTC Financial Group Limited at the Grand Court of the Cayman Islands.
Bank Julius Baer & Co. Ltd. v. JBAM Global Income Fund: Winding Up Petition (‘$9.3M Debt’)
Winding Up Petition in Bank Julius Baer & Co. Ltd., of Hong Kong v. JBAM Global Income Fund at the Grand Court of the Cayman Islands.
MENA Energy Services Holdings Ltd. v. BPGIC Holdings Ltd.: Winding Up Petition (‘$115M Debt’)
Winding Up Petition in MENA Energy Services Holdings Limited v. BPGIC Holdings Limited, whose shareholders include prominent United Arab Emirates citizen Sheikh Mohammed bin Khalifa bin Zayed Al Nahyan, at the Grand Court of the Cayman Islands.
