Adrien Briggs v. The Security Centre Ltd. et al: Amended Winding Up Petition
Amended Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.
Jingjing Zhou v. Youbi Capital (Cayman) GP: Winding up Petition
Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.
Abakus Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (SEA Vanguard Holdings Ltd.)
Fixed Date Claim Form regarding SEA Vanguard Holdings Limited in Abakus Ltd., of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hu Yan v. Fresh Express Delivery Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Hu Yan, of China v. Fresh Express Delivery Holdings Group Co. Limited, described as being part of a group which is "involved in the distribution of cold chain foods", at the Grand Court of the Cayman Islands.
Yang Meiyu v. BVI Registrar of Corporate Affairs: Restoration Application (China New Town Development (Changchiun) Company Ltd.)
Fixed Date Claim Form regarding China New Town Development (Changchiun) Company Ltd. in Yang Meiyu, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Malcolm Chang v. Atlantic Venture Inc.: Liquidation Application
Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.
Champion Sage Investments Ltd. v. High Pressure Resources Ltd.: Liquidation Application
Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.
Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa v. Hale Stones Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.
Xinxing Pipes (Hong Kong) Co. Ltd. v. Gold Point Development Ltd.: Liquidation Application (‘$117M Debt’)
Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.
Thierry Ulmann v. BVI Registrar of Corporate Affairs: Restoration Application (Alfa Capital Finance Ltd.)
Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Altair Asia Investments Ltd. v. CS Asia Opportunities Master Fund: Winding Up Petition
Winding Up Petition in Altair Asia Investments Ltd. (in Official Liquidation) v. CS Asia Opportunities Master Fund at the Grand Court of the Cayman Islands.
Arcadi Gaydamak v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Glinbay Finance Ltd.)
Fixed Date Claim Form regarding Glinbay Finance Limited in Arcadi Gaydamak, of Paris, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ainsbury Properties Ltd. v. CIVC Investment Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.
Michael Tan et al v. Fullerton Healthcare Corporation Ltd.: Winding Up Petition
Winding Up Petition in Michael Kim Song Tan and Daniel Pai Sheng Chan, both of Singapore v. Fullerton Healthcare Corporation Limited at the Grand Court of the Cayman Islands.
Jitka Chvatik v. Nayoro International Ltd. et al: Restoration Application
Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Reebonz Holding Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Reebonz Holding Limited, which "operates an online platform for buying and selling luxury products to a global market", at the Grand Court of the Cayman Islands.
PJSC National Bank Trust et al v. Coniston Management Ltd.: Liquidation Application
Originating Application alleging "a dishonest scheme to defraud the Applicants" in PJSC National Bank Trust and PJSC Otkritie Bank Financial Corporation v. Coniston Management Limited at the British Virgin Islands High Court.
Enigma Diagnostics Ltd. v. Porton Capital Inc. et al: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.
Scottish Re Group Ltd.: Winding Up Petition
Winding Up Petition In the Matter of Scottish Re Group Limited at the Grand Court of the Cayman Islands.
