Brooge Energy Ltd.: Directors (Cayman Islands)
Director Details for Brooge Energy Limited, obtained from the Cayman Islands General Registry on December 18th, 2024.
Saeed Radad Investment Company Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Saeed Radad Investment Company Ltd. at the Grand Court of the Cayman Islands.
Faisal Alseif et al v. Estate of Khaled Alseif: Application for Letters of Administration (Cayman Islands)
Application for Letters of Administration by Faisal Khaled M. Alseif and Naif Khaled M. Alseif, both of Saudi Arabia, regarding the Estate of the late Khaled Musaed S. Alseif, formerly of Saudi Arabia, filed at the Grand Court of the Cayman Islands.
ABIG Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of ABIG Ltd. at the Grand Court of the Cayman Islands.
Dubai-based Idriss Ghodbane applies to wind up Cayman fund manager International Airfinance Corporation
Dubai-based, Tunisian businessman Idriss Ghodbane has applied to wind up Cayman Islands-domiciled, UAE-based fund manager International Airfinance Corporation, alleging 'irretrievable breakdown in trust and confidence' in his business partner, Moroccan national Moulay Omar El Alaoui.
ALIF Segregated Portfolio Company: Directors (Cayman Islands)
Director Details for ALIF Segregated Portfolio Company, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, 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.
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.
Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.
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.
Sana Abudawood et al v. Eleanor de Leon et al: TRO Application (‘Saudi Arabia Enforcement Proceedings’)
Emergency Ex Parte Application for Temporary Restraining Order and Order to Show Cause "to enjoin Respondents Eleanor De Leon and Alaa Abudawood from trying to thwart the Court’s orders by initiating enforcement proceedings in the Kingdom of Saudi Arabia" in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.
Sana Abudawood et al v. Eleanor de Leon et al: Contempt Motion (‘Estate of Sheikh Osama Ismail Abudawood’)
Applicants' Motion to Have Respondents Held in Contempt in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.
Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Amended Claim Form & Complaint
Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.
HRH Princess Deema v. Ronald Gibbs et al: $45M Asset Freeze & Receivership Judgment
Judgment regarding an application for an asset freeze injunction, the appointment of receivers, service out of the jurisdiction, and substituted service in HRH Princess Deema bint Sultan bin Abdulaziz al Saud, of Saudi Arabia v. Ronald William Gibbs, a lawyer based in England, and Elysium Yacht Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
BB-Jet Company: Restoration Application (Cayman Islands)
Originating Application in the matter of BB-Jet Company at the Grand Court of the Cayman Islands.
Frickley Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Frickley Ltd. at the Grand Court of the Cayman Islands.
Adenium Distributed Solar Ltd.: Directors (Cayman Islands)
Director Details for Adenium Distributed Solar Limited, obtained from the Cayman Islands General Registry on December 28th, 2023.
Sana Abudawood et al v. Eleanor de Leon et al: Motion to Confirm Arbitral Award (‘Estate of Sheikh Osama Ismail Abudawood’)
Motion to Confirm and Enforce Arbitral Award in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.
Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Claim Form
Claim Form in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.
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Truth and reality will be on display at next week’s OffshoreAlert London conference. Some will like it, some will not, but both will benefit from hearing it. Our eclectic and […]
SS International: Directors (Cayman Islands)
Director Details for SS International, obtained from the Cayman Islands General Registry on September 17th, 2023.
MBC International Ltd.: Directors (Cayman Islands)
Director Details for MBC International Limited, obtained from the Cayman Islands General Registry on September 16th, 2023.
MBC International Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of MBC International Limited 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.
White Crystals Ltd.: Directors (Cayman Islands)
Director Details for White Crystals Ltd., obtained from the Cayman Islands General Registry on June 22nd, 2023.
White Crystals Ltd. v. IGCF General Partner Ltd.: Originating Summons (‘Financial Condition of Infrastructure and Growth Capital Fund’)
Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.
Majestic Media Sports Ltd.: Directors (Cayman Islands)
Director Details for Majestic Media Sports Limited, obtained from the Cayman Islands General Registry on April 4th, 2023.
Dallah International: Restoration Application (Cayman Islands)
Originating Application in the matter of Dallah International at the Grand Court of the Cayman Islands.
MBC Group Holdings Ltd. v. Majestic Media Sports Ltd.: Winding Up Petition (‘Management Deadlock’)
Winding Up Petition regarding MBC International Ltd. in MBC Group Holdings Limited, of the British Virgin Islands v. Majestic Media Sports Limited at the Grand Court of the Cayman Islands.
Amoudi Aviation Ltd.: Directors (Cayman Islands)
Director Details for Amoudi Aviation Limited, obtained from the Cayman Islands General Registry on March 1st, 2023.
Fam World Wide Inc.: Restoration Application
Originating Application in the matter of Fam World Wide Inc. at the Grand Court of the Cayman Islands.
Deutsche Bank Luxembourg SA v. Amoudi Aviation Ltd.: Winding Up Petition (‘$108M Aircraft Loans Debt’)
Winding Up Petition in Deutsche Bank Luxembourg S.A., of Luxembourg v. Amoudi Aviation Limited at the Grand Court of the Cayman Islands.
Strong Techno Ventures: Directors (Cayman Islands)
Director Details for Strong Techno Ventures, obtained from the Cayman Islands General Registry on February 12th, 2023.
Al Nahla Technology Co.: Directors (Cayman Islands)
Director Details for Al Nahla Technology Co., obtained from the Cayman Islands General Registry.
Strong Techno Ventures: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Strong Techno Ventures (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Al Nahla Technology Co.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Nahla Technology Co. (in Voluntary Liquidation), which "was established as a single-purpose vehicle to invest in Smile Telecoms Holdings Limited, a holding company of an internet and telecoms business in Africa", at the Grand Court of the Cayman Islands.
Al Jomaih Power Ltd.: Directors (Cayman Islands)
Director Details for Al Jomaih Power Limited, obtained from the Cayman Islands General Registry on February 1st, 2023.
IGCF SPV 21 Ltd. v. Al Jomaih Power Ltd. et al: Originating Summons
Originating Summons in IGCF SPV 21 Limited v. Al Jomaih Power Limited and Denham Investment Limited at the Grand Court of the Cayman Islands.
Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud v. Cave Cay LP et al: Complaint (‘Bahamas Island Acquisition & Development’)
Complaint "to enjoin a discriminatory capital call that will risk irreparably harming Plaintiff beginning on January 27, 2023" regarding the acquisition of "a 220-acre island located in the Exumas archipelago, the Bahamas, that includes Big Cave Cay, Little Cave Cay and 3,383 acres connecting Little Cave Cay to Big Cave Cay" in Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud, of Saudi Arabia v. Cave Cay LP, of Delaware; Cave Cay General Partner Ltd., of the British Virgin Islands, and Yntegra Capital LLC, of Florida, at the Court of Chancery of the State of Delaware.
Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application
Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.
Pallais de Sienge: Directors (Cayman Islands)
Director Details for Pallais de Sienge, obtained from the Cayman Islands General Registry on January 8th, 2023.
Dlayal Holdings Inc. v. Rodger Gracey et al: First Amended Complaint
First Amended Complaint in Dlayal Holdings Inc., described as "a Delaware corporation with its principal place of business in the Cayman Islands" which is "wholly owned by Pallais de Sienge, a Cayman Islands company" v. Rodger Gracey, individually and as Administrator of the Estate of Betty Gracey, and Marnie Gracey at the U.S. District Court for the District of Kansas.
LIV Golf Inc. v. Clout Public Affairs LLC: Motion to Compel Subpoena Compliance
Motion to Compel Compliance with a Subpoena for use in a lawsuit in California against PGA Tour, Inc. "for illegally maintaining a monopoly and monopsony over men's professional golf and colluding with others in what the Tour euphemistically terms the "golf ecosystem" to block LIV's entry" in LIV Golf Inc. v. Clout Public Affairs LLC at the U.S. District Court for the District of Columbia.
PGA European Tour v. LIV Golf Inc.: Motion to Quash Subpoena
Non-Party Movant's Motion to Quash Subpoena in PGA European Tour, of Surrey, England v. LIV Golf Inc. at the U.S. District Court for the Middle District of Florida.
PGA Tour Inc. v. Public Investment Fund of the Kingdom of Saudi Arabia et al: LIV Golf’s Letter Motion to Seal
Letter Motion to Seal by LIV Golf, Inc., an 'Interested Party', regarding a motion to compel compliance with subpoenas in PGA Tour, Inc. v. Public Investment Fund of The Kingdom of Saudi Arabia and Yasir Othman Al-Rumayyan at the U.S. District Court for the Southern District of New York.
Abdulrahman Mutabagani v. Muhammad Samer bin Mahmoud Abdul-Hadi et al: Discovery Application (Saudi Arabia)
Application by Abdulrahman Mutabagani , described as a citizen and resident of Saudi Arabia, to take discovery from Muhammad Samer bin Mahmoud Abdul-Hadi, described as "a Saudi Arabian citizen who resides in New York", and JPMorgan Chase Bank NA for use in legal proceedings in Saudi Arabia "against Mr. Abdul-Hadi for breach of contract, among other potential causes of action, based on this wrongful conduct" to recover $41 million, filed at the U.S. District Court for the Southern District of New York.
Sheikh Walid bin Ibrahim al Ibrahim v. David Britt: Discovery Application (England)
Application by Sheikh Walid bin Ibrahim al Ibrahim, described as a citizen of Saudi Arabia, to take discovery from John David Britt, described as a citizen of the United States, for use in legal proceedings in England in which "Sheikh Mohamed bin Issa al Jaber sued Applicant and his brother Sheikh Majid bin Ibrahim al Ibrahim over a USD $ 30 million payment made in 2002 by al Jaber to a company owned by Sheikh Majid", filed at the U.S. District Court for the Central District of California.
PetroSaudi Holdings (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for PetroSaudi Holdings (Cayman) Limited, obtained from the Cayman Islands General Registry on August 31st, 2022.
Alesayi Beverage Company Ltd. v. Bank of America NA et al: Discovery Application (‘€3.6M Fraud’)
Application by Alesayi Beverage Company Ltd., described as "a Saudi Arabian beverage company" to take discovery from Bank of America NA and JPMorgan Chase Bank NA for use in "a contemplated foreign proceeding", filed at the U.S. District Court for the District of Delaware.
