Charles Thresh

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

Digicel Group Holdings Ltd.: Chapter 15 Petition (Bermuda)

September 11, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Lawrence Hickey, as the Foreign Representative of Digicel Group Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

August 28, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

Bank of Scotland Plc v. Penultimate Investment Holdings Ltd.: Liquidation Application (‘£1B Debt’)

August 23, 2023

Originating Application for the appointment of liquidators regarding an alleged debt of £1 billion in Bank of Scotland Plc v. Penultimate Investment Holdings Limited, which is reportedly the indirect owner of the Telegraph Media Group Limited and The Spectator (1828) Limited, at the British Virgin Islands High Court.

Vesttoo Alpha P&C Ltd.: Liquidation Notice (Bermuda)

August 8, 2023

Public Notice by the Bermuda Monetary Authority that it has petitioned Vesttoo Alpha P&C Ltd. into provisional liquidation at Bermuda Supreme Court.

The Wine Investment Fund Ltd.: Winding Up Notice (Bermuda)

March 6, 2023

Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up The Wine Investment Fund Limited" for regulatory breaches.

British Steamship Protection and Indemnity Association (Bermuda) Ltd.: Winding Up Notice

February 27, 2023

Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up British Steamship Protection and Indemnity Association (Bermuda) Limited", described as "a wholly owned subsidiary of British Steamship Protection & Indemnity Association Limited, a company incorporated in the Republic of the Marshall Islands", for regulatory breaches.

The Wine Investment Fund Ltd.: Notice of Appointment of Provisional Liquidators

February 13, 2023

Legal Notice regarding the appointment of Joint Provisional Liquidators for The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.

BMA v. The Wine Investment Fund Ltd.: Winding Up Petition

January 31, 2023

Winding Up Petition in Bermuda Monetary Authority v. The Wine Investment Fund Limited at Bermuda Supreme Court.

Culligan Ltd.: Chapter 15 Petition (Bermuda)

September 17, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, of KPMG Advisory Limited, as the Foreign Representatives of Culligan Ltd., at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: The "Foreign Main Proceeding" in this matter was filed at Bermuda Supreme Court in July, 2019 under seal as part of Bermuda Supreme Court's blanket policy to conceal insolvency proceedings from the public, with the entry in the Court's public register at the time reading "Space Taken". It is typically only when Bermuda insolvency practitioners seek recognition in the United States that details become publicly-available.