Washington Muse Investments SPC: Directors (Cayman Islands)
Director Details for Washington Muse Investments SPC, obtained from the Cayman Islands General Registry on December 16th, 2024.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.
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.
Zenium TopCo Ltd.: ‘Dissolution Deferral’ Petition
Petition for the dissolution of the company to be deferred by six months in the matter of Zenium TopCo Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. LV II Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. LV II Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.
Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Claim Form
Claim Form in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.
Oranje-Nassau Développement SCA FIAR v. IHS Holding Ltd.: Originating Summons
Originating Summons in Oranje-Nassau Développement SCA FIAR, of Luxembourg v. IHS Holding Limited at the Grand Court of the Cayman Islands.
Wingspire Capital LLC v. GTT Communications Cayman Inc.: Stop Notice
Stop Notice by Wingspire Capital LLC, of Georgia, USA, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Limited, filed at the Grand Court of the Cayman Islands.
Regulus Capital Ltd. v. AVIVO Group: Winding Up Petition (‘$14.7M Debt’)
Winding Up Petition in Regulus Capital Ltd. v. AVIVO Group, which is based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Wilmington Savings Fund Society FSB v. GTT Communications Holding Ireland Ltd.: Stop Notice
Stop Notice by Wilmington Savings Fund Society FSB, of Delaware, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Ltd., of Ireland, filed at the Grand Court of the Cayman Islands.
GLAS Trust Corporation Ltd. v. Telford Offshore Holdings Ltd.: Winding up Petition (‘£17.9M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England v. Telford Offshore Holdings Limited, described as "the holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
Weixin Xu v. BVCF Management Ltd.: Writ of Summons
Writ of Summons and Statement of Claim in Weixin Xu, described as a citizen of the United States residing in Massachusetts v. BVCF Management Ltd. at the Grand Court of the Cayman Islands.
BlockFi International Ltd.: Search Report (Bermuda)
Search Report for BlockFi International Ltd., which continued to Bermuda from the Cayman Islands on January 21st, 2022, obtained from the Bermuda Registrar of Companies on November 28th, 2022.
Oriente Group Ltd.: Restructuring Petition
Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.
Agricultural Development Fund v. AVIVO Group: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group 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.
Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Long View II Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Limited at the Grand Court of the Cayman Islands.
Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)
Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.
Sentinel Global Partners Ltd.: Directors (Cayman Islands)
Director Details for Sentinel Global Partners Ltd., obtained from the Cayman Islands General Registry on February 22nd, 2022.
Sentinel Global Asset Management Inc.: Directors (Cayman Islands)
Director Details for Sentinel Global Asset Management Inc., obtained from the Cayman Islands General Registry on February 22nd, 2022.
Shine Honour Opportunity VI Ltd. v. Puxin Ltd.: Winding Up Petition
Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.
Sheng Lu v. BVCF Management Ltd.: Originating Summons
Originating Summons in Sheng Lu v. BVCF Management Limited at the Grand Court of the Cayman Islands.
VL Financial Ltd.: Registers of Members, Directors & Officers (2019)
Registers of Members, Directors & Officers for VL Financial Ltd., obtained from the company's registered agent on April 12th, 2019.
