Paul Pretlove

Hector DAO: Chapter 15 Petition (British Virgin Islands)

June 17, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by James Drury and Paul Pretlove, as the Foreign Representatives of Hector DAO, described as "a group of crypto asset holders using the Hector Network, a set of smart contracts deployed on the Fantom blockchain that were programmed to facilitate financial transactions with crypto assets", filed at the U.S. Bankruptcy Court for the District of New Jersey.

Hector Enterprise Inc. v. Hector DAO et al: Receivership Order (‘Hector Network DeFi Crypto Failure’)

February 19, 2024

Order for the Appointment of Interim Receivers in Hector Enterprise Inc., acting through its director, DLT Solutions Limited v. Hector DAO, Farooq Hassan, Bartosz Rudzinski, Thach Nguyen, and Keiichi Kojima at the British Virgin Islands High Court.

Hector Enterprise Inc. v. Hector DAO et al: Receivership Application

February 16, 2024

Fixed Date Claim Form in Hector Enterprise Inc., acting through its director, DLT Solutions Limited v. Hector DAO, Farooq Hassan, Bartosz Udzinski, Thach Nguyen, and Keiichi Kojima at the British Virgin Islands High Court.

Three Arrows Fund, Ltd.: Chapter 15 Petition (British Virgin Islands)

February 8, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, James Drury, and David Standish, all of Interpath, as the Foreign Representatives of Three Arrows Fund, Ltd. (in Liquidation), which was "founded by Kyle Davies and Su Zhu" and was "the offshore feeder fund of Three Arrows Capital, Ltd.", which was described as "one of the largest crypto and digital asset venture capital firms in the world", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Bartonway Directors Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Reachway Overseas Ltd.)

January 31, 2024

Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Reachway Overseas Limited, at the British Virgin Islands High Court.

Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Rabbalo Ltd.)

January 31, 2024

Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Rabalo Limited, at the British Virgin Islands High Court.

Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Olyserve Inc.)

January 31, 2024

Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Olyserve Inc., at the British Virgin Islands High Court.

I.F.B.C Director Services Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Garland Solutions Ltd.)

January 31, 2024

Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Garland Solutions Limited, at the British Virgin Islands High Court.

I.F.B.C Director Services Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Diamond Forca Ltd.)

January 31, 2024

Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Diamond Forca Ltd., at the British Virgin Islands High Court.

Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Blanche Union Ltd.)

January 31, 2024

Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Blanche Union Ltd., at the British Virgin Islands High Court.

Paul Pretlove et al v. AsiaAlum Holdings Ltd.: Liquidation Termination

July 27, 2022

Originating Applicatiomm in Paul Pretlove, as Joint Liquidators of AsiaAlum Holdings Limited (in Liquidation) v. AsiaAlum Holdings Limited (in Liquidation) at the British Virgin Islands High Court.

Abakus Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (SEA Vanguard Holdings Ltd.)

June 7, 2022

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.

Yang Meiyu v. BVI Registrar of Corporate Affairs: Restoration Application (China New Town Development (Changchiun) Company Ltd.)

May 14, 2022

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.

Xinxing Pipes (Hong Kong) Co. Ltd. v. Gold Point Development Ltd.: Liquidation Application (‘$117M Debt’)

March 24, 2022

Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.

Arcadi Gaydamak v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Glinbay Finance Ltd.)

February 16, 2022

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.

Jitka Chvatik v. Nayoro International Ltd. et al: Restoration Application

December 20, 2021

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.

PJSC National Bank Trust et al v. Coniston Management Ltd.: Liquidation Application

September 8, 2021

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.