Pearl Holding II Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding II Ltd., obtained from the Cayman Islands General Registry on August 9th, 2024.
Pearl Holding I Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding I Limited, obtained from the Cayman Islands General Registry on August 9th, 2024.
Bridging Finance investment group seeks restoration of Cayman firm to pursue C$1.7B fraud claim in Canada
The Receiver of the failed Canadian investment group known as Bridging Finance has taken legal action in the Cayman Islands to restore and liquidate a Cayman company through which millions of dollars of investors' funds were allegedly misappropriated and which "now faces potential liability of up to CAN$1.7 billion".
Sinture 9F Investment LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture 9F Investment LP at the Grand Court of the Cayman Islands.
Sinture Investment Management Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.
HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.
Etailerhub Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Etailerhub Inc. at the Grand Court of the Cayman Islands.
Pearl Holding III Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding III Limited (in Voluntary Liquidation), described as an "intermediate holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding II Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding II Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding I Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding I Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Quadre Investments L.P. et al v. TuSimple Holdings Inc.: Discovery Application (Cayman Islands)
Application by Quadre Investments L.P. and Oasis Focus Fund LP to take discovery from TuSimple Holdings Inc. for use in an "appraisal proceeding" in the Cayman Islands regarding the "fair value of the Petitioners' former shares in the company SINA Corporation", filed at the U.S. District Court for the Southern District of California.
2693602 Ontario Inc.: Directors (Cayman Islands)
Director Details for 2693602 Ontario Inc., obtained from the Cayman Islands General Registry on August 7th, 2024.
Cazoo Group Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cazoo Group Ltd. (in Voluntary Liquidation), which was an online used-car retailer whose shares were listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
MCP Investment Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of MCP Investment Corporation at the Grand Court of the Cayman Islands.
Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Originating Summons
Originating Summons in Unicorn Biotech Ventures One Ltd., in its capacity as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., in its capacity as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., in its capacity as General Partner of ATP Life Science Ventures,
L.P., at the Grand Court of the Cayman Islands.
Taylor Foster Sons Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Taylor Foster Sons Ltd. at the Grand Court of the Cayman Islands.
Samson Holding Ltd.: Directors (Cayman Islands)
Director Details for Samson Holding Ltd., obtained from the Cayman Islands General Registry on July 31st, 2024.
Viaduct Ventures GP: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures GP at the Grand Court of the Cayman Islands.
Viaduct Ventures Side Car Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures Side Car Fund I L.P. at the Grand Court of the Cayman Islands.
Quantum Marketing Technologies Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Quantum Marketing Technologies Ltd. at the Grand Court of the Cayman Islands.
Jordan Chirico v. 3|5|2 Capital ABS Fund LLC: Complaint (‘Indemnification & Advancement’)
Complaint "for Indemnification and Advancement" in Jordan Chirico, who "was the portfolio manager of the Fund and a Managing Director of Leucadia Asset Management LLC" v. 3|5|2 Capital ABS Fund LLC at the Court of chancery of the state of Delaware, USA.
CLS Sarl v. EMB Fund Ltd.: Originating Summons (‘Failure to Provide Audited Financials’)
Originating Summons in CLS Sarl, of France v. EMB Fund Limited at the Grand Court of the Cayman Islands.
Happy Investment Management: Restoration Application (Cayman Islands)
Originating Application in the matter of Happy Investment Management at the Grand Court of the Cayman Islands.
Viaduct Ventures Co-Invest Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures Co-Invest Fund I L.P. at the Grand Court of the Cayman Islands.
Bridging Finance Inc. et al v. 2693602 Ontario Inc.: ‘Restoration & Liquidation’ Petition
Petition to Restore and Liquidate in Bridging Finance Inc., Bridging Income Fund LP, and Bridging Mid-Market Debt Fund LP v. 2693602 Ontario Inc., which "was incorporated in Ontario, Canada on 29 April 2019 and subsequently continued into the Cayman Islands", at the Grand Court of the Cayman Islands.
Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.
Journey Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Journey Fund I L.P. at the Grand Court of the Cayman Islands.
Marine Online Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Marine Online Holdings Limited at the Grand Court of the Cayman Islands.
Risa Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Risa Holdings Ltd. at the Grand Court of the Cayman Islands.
A8 New Media Group Ltd.: Directors (Cayman Islands)
Director Details for A8 New Media Group Limited, obtained from the Cayman Islands General Registry on July 24th, 2024.
Chinese banks ‘owed $211M’ petition to wind up Hong Kong oil & gas firm Primeline Energy Holdings in Cayman
Citing debts totaling $211 million owed to itself and two other Chinese banks (Export-Import Bank of China and China Development Bank), Shanghai Pudong Development Bank has filed a petition in the Cayman Islands to wind up Hong Kong-based oil and gas exploration Primeline Energy Holdings.
British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source
British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.
Liquidators of ‘ticking time bomb’ Silicon Valley Bank (Cayman) sue shareholder SVB Financial Group to void ‘$294M distribution’
The liquidators of Silicon Valley Bank in the Cayman Islands are suing its Delaware-domiciled sole shareholder, SVB Financial Group, in an attempt to void a $294 million "upstream distribution" made when the offshore bank was "insolvent" and "a ticking time bomb".
Silicon Valley Bank v. SVB Financial Group: Complaint (‘$294M Upstream Distribution’)
Complaint to void a "$294 Million distribution made by Silicon Valley Bank to SVBFG, its sole shareholder, at a time when the Bank’s insolvency and collapse was a certainty and overlapping board of directors and officers were well aware of SVB’s critical financial distress" in Andrew Childe, Niall Ledwidge, and Michael Pearson, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation), of the Cayman Islands v. SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.
Baijiayun Group Ltd.: ‘Share Reduction’ Petition
Petition for the reduction of the share capital in the matter of Baijiayun Group Ltd. at the Grand Court of the Cayman Islands.
3 Mark International Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of 3 Mark International, Inc. at the Grand Court of the Cayman Islands.
SC China Health Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SC China Health Holdings Ltd. at the Grand Court of the Cayman Islands.
Primeline Energy Holdings Inc.: Directors (Cayman Islands)
Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.
Shanghai Pudong Development Bank Co., Ltd. v. Primeline Energy Holdings Inc.: Winding Up Petition (‘$211M Debts’)
Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.
TCI Capital Markets Ltd.: Directors (Cayman Islands)
Director Details for TCI Capital Markets Ltd., obtained from the Cayman Islands General Registry on July 23rd, 2024.
Switzerland requests bank records of U.S. firm for money laundering investigation into ‘caterer’ Maria Magali Ribeiro Martignoni
Switzerland has requested the bank records of U.S. firm Trading Core Investment LLC, which has an affiliate in the Cayman Islands, for a criminal investigation into purported "caterer" Maria Magali Ribeiro Martignoni for suspected money laundering involving accounts and entities in Andorra, Italy, Saudi Arabia, Switzerland, United Arab Emirates, and USA.
Port Link GP Ltd.: Petition to Release Joint Voluntary Liquidators
Petition to release the Joint Voluntary Liquidators in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
TWVC Goldlink Partners Ltd. et al v. Apollomics Inc.: Writ of Summons (‘Breach of Redemption Obligation’)
Writ of Summons in TWVC Goldlink Partners Ltd. and TWVC Panglin Group Investment Limited v. Apollomics Inc. at the Grand Court of the Cayman Islands.
Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.
Kerrville Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Kerrville Limited at the Grand Court of the Cayman Islands.
Zenium TopCo Ltd.: ‘Dissolution Deferral’ Petition
Petition for the dissolution of the company to be deferred by six months in the matter of Zenium TopCo Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
UniRuwel Holding Ltd.: ‘Discounted Allotment’ Petition
Petition in the matter of UniRuwel Holding Limited, described as the "holding company" for a group that "is principally engaged in producing high-end Printed Circuit Boards for automotive, renewable energy sectors", at the Grand Court of the Cayman Islands.
Meteora Capital Partners, LP et al v. Solidion Technology, Inc.: Complaint (‘Breach of Contract’)
Complaint alleging breach of contract and unjust enrichment in Meteora Capital Partners, LP, of Delaware, USA; Meteora Select Trading Opportunities Master LP, of the Cayman Islands, and Meteora Strategic Capital LLC, of Delaware, USA v. Solidion Technology, Inc. , of Delaware, USA, at the Court of Chancery of the State of Delaware, USA.