USA v. Jose Hawilla et al: Criminal Information
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.
In the Matter of Mitra Energy Limited
In the Matter of Mitra Energy Limited - Bermuda Supreme Court
‘Remove lawsuit against Kenlox Global et al’, demands Malaysian attorney
'Cease and Desist' letter from attorney for Kenlox Global Limited, Ronnie Lim Hai Liang, One Lea Ping, Lim Chai Beng and Lim Soon Fai demanding the removal of a writ against their clients at the British Virgin Islands High Court.
Yap Poh Lean v. Kenlox Global Limited et al: Notice of Discontinuance
Notice of Discontinuance in Yap Poh Lean v. Kenlox Global Limited, Ronnie Lim Hai Liang, Ong Lea Ping, Lim Chai Beng, and Lim Soon Foo at the British Virgin Islands High Court.
Worldwide Education Services Inc.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kevin Wessell, as the Foreign Representative of Worldwide Education Services Inc., formerly known as IncWay Corporation (a Wyoming corporation that re-domiciled to the BVI), which "operated a business assisting customers incorporate or form limited liability companies", filed at the U.S. Bankruptcy Court for the Central District of California.
USA v. Liberty Reserve SA et al: Criminal Indictment
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
STIC Secondary Fund II, LP v. Pin-Huang Chang: Stop Notice
Stop Notice by STIC Secondary Fund II, L.P. regarding shares in Veden Dental Group owned by Pin-Huang Chang, filed at the Grand Court of the Cayman Islands.
SSF Capital Sdn. Bhd. v. Pin-Huang Chang: Stop Notice
Stop Notice by SSF Capital Sdn. Bhd. regarding shares in Veden Dental Group owned by Pin-Huang Chang, filed at the Grand Court of the Cayman Islands.
Biodiesel (L) Limited v. Grencorp Ltd.: Petition
Petition in Biodiesel (L) Limited v. Grencorp Ltd. at the Grand Court of the Cayman Islands.
Imagi Trinity Limited v. BVI Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Imagi Trinity Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Nurniza Amir Hamzah v. Elton Management Services, Inc. et al: Order
Order in Nurniza Amir Hamzah v. Elton Management Services, Inc., British Virgin Islands Registrar of Companies, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.
Nurniza Amir Hamzah v. Elton Management Services, Inc. et al: Fixed Date Claim Form
Fixed Date Claim Form in Nurniza Amir Hamzah v. Elton Management Services, Inc., British Virgin Islands Registrar of Companies, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.
Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes
Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.
Yap Poh Lean v. Kenlox Global Limited, et al: Claim Form
Claim Form in Yap Poh Lean v. Kenlox Global Limited, Ronnie Lim Hai Liang, Ong Lea Ping, Lim Chai Beng, and Lim Soon Foo at the British Virgin Islands High Court.
Peter Ding Pei Chai et al v. Lee Wan Hoi et al: Fixed Date Claim Form
Fixed Date Claim Form in Peter Ding Pei Chai and Tom Phua Swee Khiang v. Lee Wan Hoi and Gracedale Technology Limited at the British Virgin Islands High Court.
SLS Capital SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Memory Tech SDN BHD v. Mechtronics International Ltd.: Claim Form
Claim Form in Memory Tech SDN BHD (in liquidation) v. Mechtronics International Ltd. at the British Virgin Islands High Court.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Llewellyn Connolly et al v. Cem Kinay et al: Complaint
Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
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The Prosperity Quest Fund v. IDFK International Management Inc.
Originating Summons filed by The Prosperity Quest Fund against IDFK International Management Inc. at the Grand Court of the Cayman Islands.
In the Matter of Seagate Technology and Seagate Cayman Holdings: Petition
Petition In the Matter of Seagate Technology and Seagate Cayman Holdings at the Grand Court of the Cayman Islands.
Switzerland: Kee Sien Lee
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Kee Sien Lee for alleged investment fraud.
Estonia: Igor Konnikov et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.
Czech Republic: Kean Cheun Teh et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.
Czech Republic: Kean Cheun Teh et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.
Netherlands: Caledonian Offshore Limited et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.