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.
Guanghua SS Holdings Ltd.: Directors (Cayman Islands)
Director Details for Guanghua SS Holdings Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.
Nebula (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Nebula (Cayman) Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.
Nickel Digital Asset Fund SPC: Directors (Cayman Islands)
Director Details for Nickel Digital Asset Fund SPC, obtained from the Cayman Islands General Registry on July 13th, 2024.
Hamad Saif Hamad Abdalla Almheiri v. Russell Crumpler et al: Originating Application
Originating Application to terminate the liquidation of MENA Investments Holdings Limited (in Liquidation) in Hamad Saif Hamad Abdalla Almheiri, of the United Arab Emirates v. Russell Crumpler and Christopher Farmer, as Joint Official Liquidators of MENA Investment Holdings Limited (in Liquidation); MENA Investment Holdings Limited (in Liquidation), Commercial Bank of Dubai PSC, Hortin Holdings Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited at the British Virgin Islands High Court.
Celsius Network LLC et al v. Digital Asset Arbitrage SP: Complaint (‘$20M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
EoT Fund LP: Restoration Application (Cayman Islands)
Originating Application in the matter of EoT Fund LP at the Grand Court of the Cayman Islands.
SPA II Guangdong, Ltd. et al v. Decent Management Ltd.: Liquidation Application (‘Misconduct’)
Originating Application in SPA II Guangdong, Ltd. and SPA II-A Guangdong, Ltd., both of the Cayman Islands v. Decent Management Limited at the British Virgin Islands High Court.
EoT Ventures Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of EoT Ventures Ltd. at the Grand Court of the Cayman Islands.
One Eleven: Restoration Application (Cayman Islands)
Originating Application in the matter of One Eleven at the Grand Court of the Cayman Islands.
Journey Management I, LLC: Restoration Application (Cayman Islands)
Originating Application in the matter of Journey Management I, LLC at the Grand Court of the Cayman Islands.
Jo Jo Enterprises Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Jo Jo Enterprises Limited at the Grand Court of the Cayman Islands.
Farfetch Limited: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Farfetch Limited (in Official Liquidation), which "is an offshore holding company and was the sole parent of FF PLC, a public limited company organized under the laws of England and Wales and operating from the United Kingdom" and part of a group that "had a global retail platform for luxury fashion, e-commerce platforms, fashion and beauty product labels, and a London department store", filed at the U.S. Bankruptcy Court for the District of Delaware.
New Vision Global Prime Fund SPC: Directors (Cayman Islands)
Director Details for New Vision Global Prime Fund SPC, obtained from the Cayman Islands General Registry on July 10th, 2024.
Odum Group Ltd.: Directors (Cayman Islands)
Director Details for Odum Group Ltd., obtained from the Cayman Islands General Registry on July 10th, 2024.
Celsius Network LLC et al v. Odum Group Ltd.: Complaint (‘$1M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Odum Group Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC et al v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1: Complaint (‘$4.3M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Camoral Controlling Co.: Restoration Application (Cayman Islands, 2024)
Originating Application in the matter of Camoral Controlling Co. at the Grand Court of the Cayman Islands.
Marnie Gracey v. Marwan Mohammed Albawardi et al: Amended Petition for Receiver (‘$49M Divorce Judgment’)
Amended Petition for the Appointment of a Receiver in Marnie Leigh Gracey v. Marwan Ahmad Mohammed Albawardi, described as a "Saudi national, a citizen of Malta and also a legal resident of Monaco, the United Kingdom, and Cayman Islands" and "mastermind of criminal enterprise, a fraudster, a con artist, and a pathological liar living behind the façade of a sophisticated web of trusts and business entities which he would ultimately rely upon to deprive Gracey and their children to their rightful share of such assets"; Dlayal Holdings Inc., formerly known as Oasis Ventures-U.S., Inc.; Oasis Direct Seven, LLC, Owl Creek Ranch LLC, First Arizona Properties, LLC, North Star Seven LLC, Table Top Ranch, LLC, Terre de Bison, Knollwood Property Holdings LLC, White Paper LLC, Tranquility Holdings, LLC, September Holdings LLC, Omayyah LLC, Les Villas d'Omayyah LLC, and Paris Summer LLC at the Court of Chancery of the State of Delaware, USA.
Eisler Capital Fund Ltd.: Directors (Cayman Islands)
Director Details for Eisler Capital Fund Ltd., obtained from the Cayman Islands General Registry on July 8th, 2024.
Eisler Capital Multi Strategy Master Fund Ltd.: Directors (Cayman Islands)
Director Details for Eisler Capital Multi Strategy Master Fund Ltd., obtained from the Cayman Islands General Registry on July 8th, 2024.
Eisler Capital Multi Strategy Fund Ltd.: Directors (Cayman Islands)
Director Details for Eisler Capital Multi Strategy Fund Ltd., obtained from the Cayman Islands General Registry on July 7th, 2024.
Amelyore Digital Assets Fund: Directors (Cayman Islands)
Director Details for Amelyore Digital Assets Fund, obtained from the Cayman Islands General Registry on July 6th, 2024.
A8 New Media Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of A8 New Media Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Asia Cement (China) Holdings Corporation: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Asia Cement (China) Holdings Corporation at the Grand Court of the Cayman Islands.
LetterOne Treasury Services S.A. v. Eisler Capital Multi Strategy Fund Ltd.: Complaint (‘$229M Compulsory Redemption’)
Writ of Summons and Statement of Claim in LetterOne Treasury Services S.A., of Luxembourg v. Eisler Capital Multi Strategy Fund Ltd. at the Grand Court of the Cayman Islands.
Celsius Network LLC et al v. Bitcoin Alpha SP: Complaint (‘$940K Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bitcoin Alpha SP, a Segregated Portfolio of Invictus Capital Financial Technologies SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC v. Amelyore Digital Assets Fund Ltd.: Complaint (‘$4.9M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Amelyore Digital Assets Fund Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’
Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.
Celsius Network LLC et al v. Tradecraft Autonomy Fund, LP: Complaint (‘$1.6M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tradecraft Autonomy Fund, LP, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
The Precept International Fund Ltd.: Directors (Cayman Islands)
Director Details for The Precept International Fund, Ltd., obtained from the Cayman Islands General Registry on July 4th, 2024.