Application British Virgin Islands British Virgin Islands High Court Cayman Islands China Civil Courts Documents Fraud Hong Kong Liquidations & Insolvencies NetherlandsMay 28, 2021

Hydro Energy Holdings BV v. Zhaoheng (BVI) Ltd.: Liquidation Application

Originating Application alleging fraud by Guosheng Xu, “founder of the Zhaoheng Group”, which is “involved in the energy business, owning and controlling a number of hydroelectric power plants across the People’s Republic of China”, in Hydro Energy Holdings B.V., described as a Netherlands-domiciled “corporate vehicle used by Morgan Stanley Infrastructure Partners” v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.


    • 23
    May 28, 2021
    Zhaoheng (BVI) Limited
    Hydro Energy Holdings B.V.
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Harneys

    Topics

    British Virgin Islands Cayman Islands China Fraud Hong Kong
    Liquidations & Insolvencies Netherlands
    [ 2 more... ] [ top 5 ]

    Keywords

    Alvarez & Marsal CVR Global Edward Simon Middleton Elipse Holdings Embedded Internet Solutions
    FountainVest Partners Guosheng Xu Hydro Energy Holdings B.V. Maples Group Morgan Stanley Olympus Capital Prosperity Aquarius Tiffany Wong Wesley Edwards Zhaoheng (BVI) Limited Zhaoheng Group Zhaoheng Hydropower Zhaoheng Shenzhen
    [ 13 more... ] [ top 5 ]