ILS Fiduciary (BVI) Ltd.: $35K Fine
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.
Oded Gil v. Asia Logic Ltd.: Liquidation Application
Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.
Donald Harry Bunker Legal Consultants v. Sorinet Aviation Ltd.: Liquidation Application
Originating Application in Donald Harry Bunker Legal Consultants, of Dubai v. Sorinet Aviation Limited at the British Virgin Islands High Court.
Julian Hamilton Barns v. Southern Enterprises Ltd. et al: Claim Form
Fixed Date Claim Form in Julian Martin Hamilton Barns v. Southern Enterprises Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
David St. George et al v. Milio Commodities Ltd.: Originating Application
Liquidation Application in David St. George and Christopher St. George v. Milio Commodities Limited at the British Virgin Islands High Court.
Bhavika Godhwani v. Larissa International Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Bhavika Manohar Godhwani v. Larissa International Holdings Limited at the British Virgin Islands High Court.
Bhavika Godhwani v. Florenza Investments Inc.: Fixed Date Claim Form
Fixed Date Claim Form Bhavika Manohar Godhwani v. Florenza Investments Inc. at the British Virgin Islands High Court.
Milio Commodities Ltd. v. David St. George et al: Originating Application
Originating Application in Milio Commodities Limited v. David St. George and Christopher St. George at the British Virgin Islands High Court.
Northern Wychwood Ltd. et al v. ACIA Aero Holdings Ltd. et al: Claim Form
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.
Herbert Black v. North Star Marine Ltd.: Liquidation Application
Liquidation Application in Herbert Black v. North Star Marine Limited at the British Virgin Islands High Court.
Milliner Enterprises Limited v. Don Cameron et al: Claim Form
Claim Form in Milliner Enterprises Limited v. Don Cameron and Dynamic Development Group Limited at the British Virgin Islands High Court.
Inna Gudavadze et al v. ILS Fiduciary (BVI) Ltd.: Disclosure Order
Order in Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. ILS Fiduciary (BVI) Limited at the British Virgin Islands High Court.
Inna Gudavadze et al v. ILS Fiduciary (BVI) Ltd.: Notice of Application
Notice of Application in Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. ILS Fiduciary (BVI) Limited at the British Virgin Islands High Court.
Inna Gudavadze et al v. ILS Fiduciary (BVI) Limited
Inna Gudavadze et al vs. ILS Fiduciary (BVI) Limited - BVI Commercial Court