Southcote Ltd. v. Ritzenna Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Southcote Limited, of the Bahamas v. Ritzenna Limited at the British Virgin Islands High Court.
Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Offshore companies and officers targeted in Madoff-related class action lawsuits
Offshore companies in Bermuda and the Cayman Islands and two residents of Bermuda are defendants in action lawsuits brought on behalf of investors in hedge funds domiciled in the British Virgin Islands and Delaware who may have lost up to