Tasameem Strategic Fund SPC: Restoration Application
Originating Application in the matter of Tasameem Strategic Fund SPC at the Grand Court of the Cayman Islands.
F2 Elite Opportunities (SPC) Ltd. v. Striker Fund Ltd.: Liquidation Application
Originating Application in F2 Elite Opportunities (SPC) Limited, of the Cayman Islands v. Striker Fund Limited, described as a British Virgin Islands-domiciled fund whose funds were ultimately invested into Bernard L. Madoff Investment Securities, at the British Virgin Islands High Court.
FCI Markets Inc.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Daniel Goldsmith v. Osprey Yacht Charter Ltd.: Winding Up Petition
Winding Up Petition in Daniel Goldsmith v. Osprey Yacht Charter Limited at the Grand Court of the Cayman Islands.
Insolvent Cayman discount broker OneTRADEx accused of impropriety
Insolvent Cayman Islands online discount broker OneTRADEx Ltd. allegedly illegally received $851,396 in "commissions and profit sharing" by borrowing cash from U.S. lender Stockloan Solutions using a client's assets as security without the client's "knowledge or authorization".
OneTRADEx Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Angela Barkhouse, of KRyS Global, as the Foreign Representatives of OneTRADEx Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: This publicly-available petition in the United States contains information about a case that is entirely sealed at the Grand Court of the Cayman Islands, where there is no public record that the case even exists, much less what it is about. It is part of a secrecy policy implemented by Cayman's Chief Justice, Anthony Smellie, in which dozens of winding-up petitions are sealed to conceal allegations of insolvency and impropriety.
CIMA v. OneTRADEx Ltd.: Winding Up Order
Winding Up Order in Cayman Islands Monetary Authority v. OneTRADEx Ltd. at the Grand Court of the Cayman Islands.
OneTRADEx Ltd.: Public Notice of Provisional Liquidation
Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.
Tay Shau Yin v. Lighthouse Liberty Ltd.: Winding Up Petition
Winding Up Petition in Tay Shau Yin, of Singapore v. Lighthouse Liberty Ltd. at the Grand Court of the Cayman Islands.
Cayman discount broker OneTRADEx taken over by financial regulator
Cayman Islands-based online discount broker OneTRADEx Ltd., which is operated by Colin Wilson and Rich Ellison, has been put into Controllership by the Cayman Islands Monetary Authority, with insolvency practitioners Kenneth Krys and Angela Barkhouse, of KRyS Global, appointed to manage the firm's affairs and assess its financial condition.
OneTRADEx Ltd.: Public Notice of Controllership
Public Notice by the Cayman Islands Monetary Authority regarding controllers being appointed for OneTRADEx Ltd., an online discount broker whose owners and operators appear to be Canadian.
Nigeria v. International Legal Consulting Ltd. et al: Restoration Application
Fixed Date Claim Form in Federal Republic of Nigeria v. International Legal Consulting Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Paul Pretlove et al v. World Financial Group, Inc.: Originating Application
Originating Application by Paul Pretlove and Angela Barkhouse, as Joint Liquidators of World financial Group, Inc. (in liquidation) v. World Financial Group, Inc. at the British Virgin Islands High Court.
Allied Finance Services SA v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Allied Finance Services SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
African Export-Import Bank et al v. Allenne Ltd.: Liquidation Application
Liquidation Application in African Export-Import Bank, Diamond Bank Plc, and Skye Bank Plcv. Allenne Limited at the British Virgin Islands High Court.
Afrimax Limited v. Afrimax Limited: Winding Up Petition
Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.
Gary Lacon v. FCI Markets Inc.: Liquidation Application
Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.
World Financial Group, Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.
Vanguard Energy Pte Ltd. v. Praxis Energy Agents SA: Liquidation Application
Originating Application in Vanguard Energy Pte Ltd. v. Praxis Energy Agents S.A. at the British Virgin Islands.