Jaime Che v. Union Grace Holdings Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Jaime Che, of Hong Kong v. Union Grace Holdings Limited and Sinopoly Strategic Investment Limited at the British Virgin Islands High Court.
Yuk Wai Cheong v. MyBiz International Ltd.: Liquidation Application
Originating Application in Yuk Wai Cheong, of Malaysia v. MyBiz International Limited at the British Virgin Islands High Court.
Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order
Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.
Tempest PE Fund 6 v. Energicon Holdings (Caymans): Winding Up Petition
Winding Up Petition in Tempest PE Fund 6 v. Energicon Holdings (Caymans) at the Grand Court of the Cayman Islands.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling
Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
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.
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.
Beat Schlagenhauf v. Emerging Income Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.
Beat Schlagenhauf v. PharmaInvest Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.
Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd. at Bahamas Supreme Court.
Jacqueline Sanaghan-Thompson v. Colonial Medical Insurance Company Ltd.: Writ of Summons
Writ of Summons in Jacqueline Sanaghan-Thompson v. Colonial Medical Insurance Company Limited at the Grand Court of the Cayman Islands.
Intertrust Fund Services (Hong Kong) Ltd. v. Mercury Strategies Fund Ltd.: Winding Up Petition
Winding Up Petition in Intertrust Fund Services (Hong Kong) Limited v. Mercury Strategies Fund Limited at the Grand Court of the Cayman Islands.
Cayman Islands Helicopters Ltd. v. Axis International Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Helicopters Ltd. v. Axis International Ltd. at the Grand Court of the Cayman Islands.
Prosperity Trust v. Silk Road M3 Fund: Receivership Application
Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.
MEPCO Ltd.: Petition
Petition In the Matter of MEPCO Ltd. at the Grand Court of the Cayman Islands.
AAA Venture Fund SPC Ltd.: Registration Cancellation
Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.
William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Vancor Participations SA v. Taurus Gold Ltd.: Liquidation Application
Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.
Afaith Investment Ltd. et al v. Duview Holdings Inc.: Liquidation Application
Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Duview Holdings Inc. at the British Virgin Islands High Court.
Afaith Investment Ltd. et al v. Lucan Invest Ltd.: Liquidation Application
Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Lucan Invest Limited at the British Virgin Islands High Court.
Golden Hans Restaurant Group Holdings Ltd.: Petition
Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.
George Robinson v. Peak Investments Ltd.: Liquidation Application
Liquidation Application in George Edward Silvanus Robinson v. Peak Investments Limited at the British Virgin Islands High Court.
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Quotidian No 2 Pty Ltd. v. Duet Real Estate Partners 1 LP: Winding Up Petition
Winding Up Petition in Quotidian No 2 Pty Limited v. Duet Real Estate Partners 1 LP at the Grand Court of the Cayman Islands.
Mostafa Sharifpoor v. Framjee Properties Ltd.: Liquidation Application
Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.
Kimber Management Ltd.: Originating Application
Originating Application by John Greenwood and Timothy Le Cornu, as joint liquidators of Kimber Management Limited, at the British Virgin Islands High Court.
Kikin Limited: Petition
Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.
David Wells v. Century Group Enterprise Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in David Wells v. Century Group Enterprise Limited at the British Virgin Islands High Court.
Old World Properties Ltd.: Order
Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
Business Aviation Asia Ltd. v. Flaming Sun Holdings Ltd.: Originating Application
Originating Application in Business Aviation Asia Ltd. v. Flaming Sun Holdings Limited at the British Virgin Islands High Court.
Old World Properties Ltd. et al: Order
Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.
Galt Financial Ltd.: Order Authorizing Swiss Lawsuit Continuation
Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.
Peter Obrist’s AAA Venture Fund taken over by Cayman regulator
AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
Goldman Sachs (Asia) Finance et al v. Allied Treasure Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Million Horses Holdings Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Dash Ltd.: Winding Up Petition
Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Dash Limited at the Grand Court of the Cayman Islands.
Goldman Sachs (Asia) Finance et al v. Rightway China Real Estate Ltd.: Winding Up Petition
Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.
AAA Venture Fund SPC Ltd.: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.
Leadup Resources Investments Ltd.: Petition for Court Supervision
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Leadup Resources Investments Ltd. at the Grand Court of the Cayman Islands.
Disgruntled SPhinX investors seek to remove liquidators
Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.
MMIP International Fund: Supervision Order
Supervision Order In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.
Broad Mark Ltd. v. Zhenzhong Auto Components Ltd.: Winding-Up Order
Winding-Up Order in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.
Galt Financial Ltd.: Petition
Petition In the Matter of Galt Financial Ltd. Grand Court of the Cayman Islands.
Nippon Investments Ltd.: Petition
Petition In the Matter of Nippon Investments Ltd. at the Grand Court of the Cayman Islands.
Westwind Mutual Fund: Petition
Petition In the Matter of Westwind Mutual Fund at the Grand Court of the Cayman Islands.
Global Telesis Ltd.: Petition
Petition In the Matter of Global Telesis Ltd. at the Grand Court of the Cayman Islands.
Transglobal Investments Ltd.: Petition
Petition In the Matter of Transglobal Investments Ltd. at the Grand Court of the Cayman Islands.