WPG International (CI) Ltd.: ‘Capital Reduction’ Petition
Petition in the matter of WPG International (CI) Limited at the Grand Court of the Cayman Islands.
Ironshore Contractors and Builders Ltd.: Restoration Application
Originating Application in the matter of Ironshore Contractors and Builders Ltd. at the Grand Court of the Cayman Islands.
Bonanza Plant Pharmaceutical Co. Ltd.: Restoration Application
Originating Application in the matter of Bonanza Plant Pharmaceutical Co. Ltd. at the Grand Court of the Cayman Islands.
Osman Arab et al v. GSN Corporations Ltd.: Winding Up Petition
Winding Up Petition in Osman Mohammed Arab and Lai Wing Lun, of RSM Corporate Advisory (Hong Kong) Limited v. GSN Corporations Limited at the Grand Court of the Cayman Islands.
FCFL Secretaries Ltd.: Directors (Cayman Islands)
Director Details for FCFL Secretaries Limited, obtained from the Cayman Islands General Registry on August 2nd, 2023.
FCFL Directors Ltd.: Directors (Cayman Islands)
Director Details for FCFL Directors Limited, obtained from the Cayman Islands General Registry on August 2nd, 2023.
Frontenac Investments Ltd.: Directors (Cayman Islands)
Director Details for Frontenac Investments Limited, obtained from the Cayman Islands General Registry on August 2nd, 2023.
Maglione International Ltd.: Directors (Cayman Islands)
Director Details for Maglione International Ltd., obtained from the Cayman Islands General Registry on August 2nd, 2023.
SEC v Charles Holzer et al: Complaint (‘$382K Insider Trading’)
Complaint in U.S. Securities and Exchange Commission v. Charles Rustin Holzer, of Wellington, Florida, USA, as Defendant, and Maglione International Ltd. and Frontenac Investments Ltd., both of the Cayman Islands, as Relief Defendants, at the U.S. District Court for the Southern District of New York.
Waypoint Leasing US 8A LLC v. Waypoint Leasing Holdings Ltd.: Winding Up Petition
Winding Up Petition in Waypoint Leasing US 8A LLC, of Delaware v. Waypoint Leasing Holdings Ltd., described as "the ultimate parent company" of a group that was "formerly the largest independent helicopter leasing group in the world", at the Grand Court of the Cayman Islands.
E-House (China) Enterprise Holdings Ltd.: ‘Scheme of Arrangement’ Petition (2023)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.
60 Degrees Group SEZC Ltd.: Directors (Cayman Islands)
Director Details for 60 Degrees Group SEZC Ltd., obtained from the Cayman Islands General Registry on July 31st, 2023.
Aries I Acquisition Corporation: Directors (Cayman Islands)
Director Details for Aries I Acquisition Corporation, obtained from the Cayman Islands General Registry on July 31st, 2023.
Aries Acquisition Partners Ltd.: Directors (Cayman Islands)
Director Details for Aries Acquisition Partners Ltd., obtained from the Cayman Islands General Registry on July 31st, 2023.
E&P Global Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of E&P Global Holdings Limited at the Grand Court of the Cayman Islands.
Beaches Resorts Ltd.: Restoration Application
Originating Application in the matter of Beaches Resorts Limited at the Grand Court of the Cayman Islands.
Aries I Acquisition Corporation: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Aries I Acquisition Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Agenda Launch – OffshoreAlert London Conference
The first version of the agenda for OffshoreAlert's 10th Annual London Conference on December 4-5 is now available. For more information about OffshoreAlert London 2023, sponsorship opportunities, and tickets, please visit www.oalondon.com.
Urbvan Mobility Ltd.: Restoration Application
Originating Application in the matter of Urbvan Mobility Ltd. at the Grand Court of the Cayman Islands.
MW Gestion et al v. Golden Meditech Holdings Ltd. et al: Complaint (‘Insiders Stole Hundreds of Millions of Dollars’)
Complaint "to recoup the substantial funds - at least hundreds of millions of dollars - that insiders brazenly stole from Global Cord Blood" in MW Gestion and MW Optimum, derivatively and on behalf of nominal defendant Global Cord Blood Corporation, of the Cayman Islands v. Golden Meditech Holdings Limited, of the Cayman Islands; Ting (Tina) Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, all of Hong Kong; Celenkos Inc., of Delaware; Golden Meditech Stem Cells (BVI) Company Limited, GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech (BVI) Company Limited, all of the British Virgin Islands; Easton Capital Corp., and Redwood Valuation Partners, both of New York, USA, at the Supreme Court of the State of New York, County of New York.
Iraq Telecom Ltd. v. Lime Rock Partners: Discovery Application (British Virgin Islands)
Application by Iraq Telecom Limited to take discovery from Lime Rock Partners "regarding OilServ and its shareholders" for use in "an enforcement proceeding in the British Virgin Islands" against Sirwan Saber Mustafa Barzani, filed at the U.S. District Court for the Southern District of Texas.
Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd.: Winding Up Petition (‘$97K Debt’)
Winding Up Petition in Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd., described as a U.S.-based healthcare firm, at the Grand Court of the Cayman Islands.
Marsh Management Services Cayman Ltd. v. Michael Bowden: Complaint
Complaint in Marsh Management Services Cayman Ltd. v. Michael Craig Bowden at the Summary Court of the Cayman Islands.
Valorte Capital: Directors (Cayman Islands)
Director Details for Valorte Capital, obtained from the Cayman Islands General Registry on July 24th, 2023.
Folkvang Ltd.: Directors (Cayman Islands)
Director Details for Folkvang Ltd., obtained from the Cayman Islands General Registry on July 24th, 2023.
Ayers Alliance Asset Management Ltd.: Directors (Cayman Islands)
Director Details for Ayers Alliance Asset Management Limited , obtained from the Cayman Islands General Registry on July 23rd, 2023.
Ayers Alliance SPC: Directors (Cayman Islands)
Director Details for Ayers Alliance SPC, obtained from the Cayman Islands General Registry on July 23rd, 2023.
ATR Ltd.: Restoration Application
Originating Application in the matter of ATR Ltd. at the Grand Court of the Cayman Islands.
Sasuga Ventures Ltd. et al v. Silicon Valley Bank (Cayman Islands Branch): Winding Up Judgment
Judgment granting winding up petition in Sasuga Ventures Limited, of Barbados; Treasure Stream Holdings Limited, of the British Virgin Islands, and SVB Claims Limited, of the Cayman Islands v. Silicon Valley Bank (Cayman Islands Branch) at the Grand Court of the Cayman Islands.
Jeffery Brown v. Fly BVI: Liquidation Application (‘$93K Debt’)
Originating Application in Jeffery Brown v. Camera Work Inc., d.b.a. Fly BVI, at the British Virgin Islands High Court.
Excelsior Union Ltd.: Restoration Application
Originating Application in the matter of Excelsior Union Limited at the Grand Court of the Cayman Islands.
Supreme Union Ltd.: Restoration Application
Originating Application in the matter of Supreme Union Limited at the Grand Court of the Cayman Islands.
IDF IV USD No. 1 Sàrl et al v. DENEF Investments SLU et al: Summons with Notice (‘$313M Value-Stealing Scheme’)
Summons with Notice "to halt the illegal theft of value by Mainstream Renewable Power Mezzanine Finance DAC (the “Borrower”), and Mainstream Renewables Holding AS (the “Sponsor”), by concocting an illegal and fraudulent scheme to cheat their lenders" in IDF IV USD No. 1 Sàrl, of Luxembourg; IDF IV USD Hedged No. 1 Sàrl, of Luxembourg; IDF IV JPY No. 1 Sàrl, of Luxembourg; IDF IV EUR No. 1 Sàrl, of Luxembourg; Infrastructure Debt Fund IV (ELP) L.P., of England, and Infrastructure Debt Fund IV (Tranche III) L.P., of the Cayman Islands v. DENEF Investments S.L.U., of Spain; Condor Inversiones SpA, of Chile; Huemul Inversiones SpA, of Chile, and Copihue Inversiones SpA, of Chile, at the Supreme Court of the State of New York, County of New York.
China Index Holdings Ltd.: ‘Fair Value’ Petition
Petition in the matter of China Index Holdings Limited at the Grand Court of the Cayman Islands.
North Sound Wealth and Investment Capital Ltd.: Restoration Application
Originating Application in the matter of North Sound Wealth and Investment Capital Limited at the Grand Court of the Cayman Islands.
North Sound Wealth and Investment Fund: Restoration Application
Originating Application in the matter of North Sound Wealth and Investment Fund at the Grand Court for the Cayman Islands.
Suntop Investments Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Suntop Investments Limited at the Grand Court of the Cayman Islands.
Folkvang Ltd. v. Valorte Capital: Complaint (‘Crypto Loan’)
Writ of Summons and Statement of Claim alleging an outstanding loan of 1,511,787 USD Coin and 46.615776 Bitcoin in Folkvang Ltd. v. Valorte Capital at the Grand Court of the Cayman Islands.
First Services International: Restoration Application
Originating Application in the matter of First Services International at the Grand Court of the Cayman Islands.
Ayers Alliance SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ayers Alliance SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Golden Eagle Retail Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Golden Eagle Retail Group Limited at the Grand Court of the Cayman Islands.
Regent Pacific Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Regent Pacific Group Limited at the Grand Court of the Cayman Islands.
IGCF SPV 21 Ltd. v. KES Power Ltd.: Winding Up Petition
Winding Up Petition in IGCF SPV 21 Limited, described as a Cayman Islands company "incorporated by ABRAAJ Investment Management Limited, a company now in liquidation, on behalf of The Infrastructure & Growth Capital Fund Limited Partnership" v. KES Power Limited at the Grand Court of the Cayman Islands.
Gigante Intelligenz Ltd.: Restoration Application
Originating Application in the matter of Gigante Intelligenz Limited at the Grand Court of the Cayman Islands.
Bayport Financial Services (USA) Inc. et al v. BayBoston Managers LLC et al: Second Amended Complaint (‘Corporate Theft’)
Second Amended Complaint alleging "brazen acts of corporate theft" in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.
Puma Energy PNG Supply Ltd.: Restoration Application
Originating Application in the matter of Puma Energy PNG Supply Ltd. at the Grand Court of the Cayman Islands.
Blackstone Asia Real Estate Partners Ltd. v. Alsen Chance Holdings Ltd. et al: Restoration Application
Fixed Date Claim Form in Blackstone Asia Real Estate Partners Limited (in Liquidation) v. Alsen Chance Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Omni Bridgeway Ltd. v. Albpetrol SH.A. et al: Petition to Confirm Arbitral Award ($14.7M)
Petition to Confirm Arbitral Award in Omni Bridgeway Limited, of Australia, in its capacity as appointed agent and investment manager for Omni Bridgeway (Fund 2) Pty. Ltd. and Omni Bridgeway (Fund 3) Pty. Ltd., as assignee for Cayman Islands-domiciled GBC Oil Company Ltd. v. The Ministry of Infrastructure and Energy of the Republic of Albania, The National Agency of Natural Resources of the Republic of Albania, and Albpetrol SH.A., all of Albania, at the U.S. District Court for the District of Columbia.
Dali Foods Group Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.
