Hesed Healthcare Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Hesed Healthcare Investments Limited at the Grand Court of the Cayman Islands.
Trader ‘owed over $21M’ applies to wind up Bybit crypto exchange in BVI
An application to wind up the operator of "a large, international online cryptocurrency exchange" known as Bybit has been filed in the British Virgin Islands by a trader who claims to be owed more than $21 million and has accused the group of 'playing a jurisdictional shell game' involving several countries, including the BVI, England, Seychelles, and Singapore.
Crest Pacific Investments Ltd. v. CRRC Hongkong Capital Management Co. Ltd.: ‘Set Aside’ Application (‘$12.6M Statutory Demand’)
Originating Application to set aside a statutory demand for $12.6 million in Crest Pacific Investments Limited v. CRRC Hongkong Capital Management Co. Limited at the British Virgin Islands High Court.
Sofia Reca v. KuCoin et al: Class Action Complaint (‘Crypto-Wash Enterprise’)
Class Action Complaint alleging "KuCoin processed billions of dollars in transactions by bad actors who took cryptocurrency from plaintiff and the putative Class herein as a result of hacks, ransomware attacks, or theft and utilized KuCoin to launder the cryptocurrency and/or to transfer the cryptocurrency through their KuCoin accounts and out of KuCoin" in Sofia Reca v. Flashdot Limited, formerly known as PhoenixFin Limited, of the Cayman Islands; Mek Global Limited, of the Seychelles; Peken Global Limited, of the Seychelles, and PhoenixFin Private Limited, of Singapore, collectively d.b.a. KuCoin; Chun 'Michael' Gan, and Ke 'Eric' Tang at the U.S. District Court for the Southern District of New York.
Yi Ming China Partners I Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Yi Ming China Partners I Limited at the Grand Court of the Cayman Islands.
Peter Georgiou: $980K Fine & Disqualification (Dubai)
Decision Notice by the Dubai Financial Services Authority imposing a fine of $980,020 and disqualification on Peter Georgiou for regulatory breaches while employed as a "Relationship Manager" with Mirabaud (Middle East) Limited, specifically that he "engaged in conduct that was misleading, deceptive or was likely to mislead or deceive in connection with a Financial Service".
Pearl Holding III Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding III Limited, obtained from the Cayman Islands General Registry on August 9th, 2024.
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.
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.
CipherBlade LLC (PA) v. CipherBlade LLC (AK) et al: Answer to Re-Asserted Counterclaims and Third-Party Claims (‘Fraud’)
CipherBlade LLC (PA) Answer to Re-Asserted Counterclaims and Third-Party Claims in CipherBlade LLC, of Pennsylvania, USA, which "is wholly owned by Richard Sanders" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Alaska, USA; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, a.k.a. Jan Janssen; Justin Maile, of Alaska, USA; Ioana Vidrasan, of Cyprus; CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.
Yuji Nagata v. BVI Registrar of Corporate Affairs: Restoration Application (Y’s Investment Group Ltd.)
Fixed Date Claim Form regarding Y's Investment Group Limited in Yuji Nagata, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Investments Ltd.)
Fixed Date Claim Form regarding Amazana Investments Limited "for the purpose of enabling it to deal with its assets, namely its shares in JOE Green Capital Limited" in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Incunirawati Limarto v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Ventures Ltd.)
Fixed Date Claim Form regarding Amazana Ventures Limited "for the purpose of enabling it to deal with its assets, namely its shares in JOE Green Capital Limited" in Incunirawati Limarto, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Gratia Ltd.)
Fixed Date Claim Form regarding JOE Green Gratia Limited "for the purpose of enabling it to deal with its assets namely all the issues shares in a company incorporated in Malaysia JOE Green Marketing Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Pacific Ltd.)
Fixed Date Claim Form regarding JOE Green Pacific Limited "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Singapore, JOE Green Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Prominent Ltd.)
Fixed Date Claim Form regarding JOE Green Prominent Limited "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Malaysia, JOE Green Precast Sdn. Bhd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Summit Ltd.)
Fixed Date Claim Form regarding JOE Green Summit Ltd. "for the purpose of enabling it to deal with its assets namely all the issued shares in a company incorporated in Singapore, JOE Green Marketing Pte. Ltd." in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Boediman Widjaja v. BVI Registrar of Corporate Affairs: Restoration Application (JOE Green Capital Ltd.)
Fixed Date Claim Form regarding JOE Green Capital Limited in Boediman Widjaja, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Insinirawati Limarto v. BVI Registrar of Corporate Affairs: Restoration Application (Amazana Equity Ltd.)
Fixed Date Claim Form regarding Amazana Equity Limited in Insinirawati Limarto, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Terraform Labs Ltd.: Originating Application (‘Insolvency Act’)
Originating Application in the matter of Terraform Labs Limited at the British Virgin Islands High Court.
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.
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.
1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’
Hong Kong-based corporate services provider Amicorp Group's operations in Barbados, British Virgin Islands, Curaçao, Hong Kong, and Singapore and its Dubai-based CEO, Toine Knipping, are being sued in the BVI for allegedly helping to launder some of the $7 billion that was misappropriated from the Malaysian sovereign wealth fund 1MDB.
Celsius Network LLC et al v. Onchain Custodian Pte Ltd.: Complaint (‘$250K 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. Onchain Custodian Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC et al v. Zipmex Asia Pte Ltd.: Complaint (‘$14.3M 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. Zipmex Asia Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
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.
Da Xiong Investments Pte. Ltd. v. Cole Harris et al: Complaint (‘$15M Fraud & Theft’)
Complaint alleging the defendants "engaged over the course of several years in acts of wire fraud, theft, money laundering, and other substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct by which Defendants have stolen and laundered and continue to hide at least $13 million in cash from a company of which plaintiff Da Xiong Investments Pte. Ltd. is the sole shareholder" in Da Xiong Investments Pte. Ltd., of Singapore v. Cole Matthew Harris and Ying Chen, a.k.a. Cindy Chen, at the U.S. District Court for the Central District of California.
Terraform Labs Ltd.: Chapter 11 Petition (‘BVI Crypto Insolvency’)
Chapter 11 Petition by Terraform Labs Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Delaware.
Jeongmin Hwang v. Bybit Fintech Ltd. et al: Restoration Application (British Virgin Islands)
Fixed Date Claim Form in Jeongmin Hwang v. Bybit Fintech Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jeongmin Hwang v. Bybit Fintech Ltd.: Winding Up Application (‘$21.2M+ Debt’)
Winding Up Application in Jeongmin Hwang v. Bybit Fintech Limited, which operates "a large, international online cryptocurrency exchange", at the British Virgin Islands High Court.
Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.
Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.
CipherBlade LLC (PA) v. CipherBlade LLC (AK) et al: Answer to First Amended Complaint & Re-Asserted Counterclaims and Third-Party Claims (‘Fraud’)
Answer to First Amended Complaint and Re-Asserted Counterclaims and Third-Party Claims in CipherBlade LLC, of Pennsylvania, USA, which "is wholly owned by Richard Sanders" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Alaska, USA; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, a.k.a. Jan Janssen; Justin Maile, of Alaska, USA; Ioana Vidrasan, of Cyprus; CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.
Guanghua SS Holdings Ltd. v. Lim Yew Cheng et al: Claim Form (‘$234M Debt’)
Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.
CipherBlade LLC (PA) v. CipherBlade LLC (AK) et al: First Amended Complaint (‘Fraud’)
First Amended Complaint alleging "after Mr. Sanders left for Ukraine, Defendants engaged in the theft of CipherBlade PA trade secrets, theft of property and assets, fraudulent misrepresentations regarding key aspects of the business to Mr. Sanders and third parties and engaged in a criminal racketeering scheme to steal CipherBlade PA, its clients, and its assets away from Mr. Sanders and CipherBlade PA, and redirected clients, infrastructure, and assets to the Alaska Entity and the Singapore Entity for the benefit of all Defendants" in CipherBlade LLC, of Pennsylvania, USA, which "is wholly owned by Richard Sanders" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Alaska, USA; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, a.k.a. Jan Janssen; Justin Maile, of Alaska, USA; Ioana Vidrasan, of Cyprus; CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.
EUDA Health Holdings Ltd. v. Carey Olsen Singapore LLP: ‘Set Aside’ Application
Application to set aside a statutory demand in EUDA Health Holdings Limited v. Carey Olsen Singapore LLP, of Singapore, at the British Virgin Islands High Court.
George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.
Oro Negro Primus Pte. Ltd. et al v. Quinn Emanuel Urquhart & Sullivan, LLP et al: Discovery Application (Mexico)
Application by Oro Negro Primus Pte. Ltd., Oro Negro Laurus Pte. Ltd., Oro Negro Fortius Pte. Ltd., Oro Negro Decus Pte. Ltd., Oro Negro Impetus Pte. Ltd., and Oro Negro Drilling Pte. Ltd., all of Singapore, to take discovery from Gonzalo Gil White, Jose Antonio Cañedo White, Carlos Enrique Williamson Nasi, Miguel Angel Villegas Vargas, Quinn Emanuel Urquhart & Sullivan, LLP, and Axis Capital Management, Inc. for use in "three criminal proceedings and one bankruptcy proceeding pending in Mexico" that "arise out of a failed business venture started by Gil White, Cañedo White, Williamson Nasi, and Villegas Vargas, among others, to operate five oil drilling rigs for Pemex, the Mexican state-owned oil company", filed at the U.S. District Court for the Southern District of Florida.
USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)
Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.
Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 et al: Receivership Petition
Petition for the appointment of Receivers in Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 and OCI Fenghua Special Opportunities Equity Investment SP4 at the Grand Court of the Cayman Islands.
Deelish Brands Pte. Ltd.: Chapter 15 Petition (Singapore)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Chen Li shan, as the Foreign Representative of Deelish Brands Pte. Ltd., which "was in the business of managing cafés", filed at the U.S. Bankruptcy Court for the Central District of California.
City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)
Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.
Allen Han Loong v. BVI Registrar of Corporate Affairs (Moshe Investments Ltd.)
Fixed Date Claim Form regarding Moshe Investments Ltd. in Allen Tan Han Loong, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Razer Inc. et al: Complaint (‘False Marketing’)
Complaint alleging "deceptive advertising and misinformation" that "posed a risk to public health and safety" in USA v. Razer Inc., of the Cayman Islands; Razer (Asia-Pacific) Pte. Ltd., of Singapore, Razer USA Ltd., and Razer Health Pte. Ltd., of Singapore, at the U.S. District Court for the Central District of California.
Active Gains Universal Ltd. v. TFKT True Holdings: Winding Up Petition (‘Management Misconduct’)
Winding Up Petition in Active Gains Universal Limited, of the British Virgin Islands v. TFKT True Holdings at the Grand Court of the Cayman Islands.
Translarity Inc. v. Grand Junction Semiconductor Pte Ltd. et al: Complaint
Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.
