MMIP International Fund: Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.
LBI hf. v. Brimalda Capital Ltd.: Originating Application
Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.
Patricia H. Millard: Absolute Bankruptcy Order
Absolute Order for Bankruptcy In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.
William H. Millard: Absolute Bankruptcy Order
Absolute Order for Bankruptcy In the Matter of William H. Millard at the Grand Court of the Cayman Islands.
Capital Properties Ltd.: Amended Petition
Amended Petition In the Matter of Capital Properties Ltd. at the Grand Court of the Cayman Islands.
Maximum Enterprises Inc.: Petition
Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.
Maximum Enterprises Inc.: Amended Petition
Amended Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.
Old World Properties Ltd.: Petition
Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
Old World Properties Ltd.: Amended Petition
Amended Winding-Up Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
William H. Millard et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.
Broad Mark Ltd. v. Zhenzhong Auto Components Ltd.: Winding-Up Petition
Winding-Up Petition in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.
Convicted fraudster David Aubel was source of ‘only asset’ owned by insolvent Montaque Capital Partners
The "only asset" owned by Owen Bethel's Bahamas-based investment firm Montaque Capital Partners Ltd., which appears to be insolvent by more than $10 million as a result of mismanagement and wrongdoing, comprises worthless shares in a long-defunct Florida shell company that was set up by a convicted fraudster to commit another fraud, OffshoreAlert can reveal.
Montaque Capital Partners Ltd.: Application to Pay Liquidation Fees
Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
Carl Peter Meerveld v. Carbon Futures Inc.: Originating Application
Originating Application in Carl Peter Meerveld v. Carbon Futures Inc. at the British Virgin Islands High Court.
Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited: Originating Application
Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.
SPhinX Group of Companies: Judgment on Liquidation Fees Dispute
Judgment in dispute over liquidation fees in The Liquidation Committee of SPhinX Group of Companies v. Kenneth Krys and Margot MacInnis, as liquidators of The SPhinX Group of Companies, at the Grand Court of the Cayman Islands.
Timothy Loh Solicitors v. China Absolute Return Fund Limited: Winding-Up Petition
Winding-Up Petition in Timothy Loh Solicitors v. China Absolute Return Fund Limited at the Grand Court of the Cayman Islands.
Montaque Capital Partners Ltd.: Second Interim Report of the Joint Voluntary Liquidators
Second Interim Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (In Voluntary Liquidation).
BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
China Medical Technologies, Inc.: Winding-Up Petition
Petition to wind-up China Medical Technologies, Inc. at the Grand Court of the Cayman Islands.
Alyson Reilly: Application for Admission
Application for the Admission of Alyson Reilly at the Grand Court of the Cayman Islands.
Creditors of fraudulent Cayman Islands stock broker to receive just one cent on the dollar
Fifty-two creditors who are owed US$9.8 million by a Cayman Islands-based financial services group known as 'SEGOES' that was fraudulently-operated by U. S. national John Kaweske will receive a liquidation dividend of just one per cent.
SEGOES Services Ltd. et al: Tenth and Final Report of the Liquidator
SEGOES Services Ltd. and SEGOES Holdings Ltd. - Tenth and Final Report of the Liquidator - March 21, 2012
Cathay Strategic Investment Company No. 2 Limited v. GK RCA 03, LLC: Winding-Up Petition
Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.
Speedcar International Limited (in liquidation): Application to Terminate Liquidation
Application by liquidators Kenneth Krys and Timothy Bramston to terminate the liquidation of Speedcar International Limited (in liquidation) at the British Virgin Islands High Court.
MerchantBridge Managers Inc.: Petition
Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.
Bahamas-based Montaque Capital insolvent by US$10.4 m but may be much more, say liquidators
Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".
Obegi Chemicals LLC v. Oryx Global Ltd.: Liquidation Order
Liquidation Order in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.
Montaque Capital Partners Ltd.: Second Affidavit of Edmund Rahming
Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.
In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation): Petition
Petition In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bahamas-based Owen Bethel and Edison Sumner ‘lied’ to Canadian broker about accounts used for fraud
Bahamas-based financial services providers Owen Bethel and Edison Sumner lied to a Canadian securities broker regarding the beneficial ownership of accounts that were subsequently used to commit a $25 million fraud, according to a Canadian regulator.
Obegi Chemicals LLC v. Oryx Global Ltd.: Originating Application
Originating Application in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.
Montaque Capital Partners Ltd. (in Voluntary Liquidation): First Report of the Joint Voluntary Liquidators
First Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (in Voluntary Liquidation) - October 28, 2011
In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation): Petition
Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
Circular to Customers and Clients of Montaque Capital Partners Limited (in Voluntary Liquidation): October 11, 2011
Circular to Customers and Clients of Montaque Capital Partners Limited (in Voluntary Liquidation) - October 11, 2011
ESO Capital Luxembourg Holdings II SARL v. Duet Real Estate Partners 1 LP
Petition by ESO Capital Luxembourg Holdings II SARL to wind-up Duet Real Estate Partners 1 LP filed at the Grand Court of the Cayman Islands on June 7, 2011.
In the Matter of Nautical Offshore Services
Petition to liquidate Nautical Offshore Services.
In the Matter of China Milk Products Group Limited
Petition to wind-up China Milk Products Group Limited filed at the Grand Court of the Cayman Islands on May 6, 2011.
Sextant Strategic Hybrid2Hedge Fund Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Timothy Le Cornu, as the Foreign Representatives of Sextant Strategic Hybrid2Hedge Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.
In the Matter of Senor Frogs Cayman Ltd.
Winding-Up Petition In the Matter of Senor Frogs Cayman Ltd. at the Grand Court of the Cayman Islands.
In the Matter of NOMC Insurance Company Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of NOMC Insurance Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Bluefin Multi Strategy Fund SPC
Petition filed In the Matter of Bluefin Multi Strategy Fund SPC at the Grand Court of the Cayman Islands.
Barfield Nominees Ltd. v. Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd.: Winding Up Order
Winding Up Order in Barfield Nominees Limited v. Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. (in Controllership)
Winding Up Petition In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Adastra Realty Fund Ltd.
Petition filed In the Matter of Adastra Realty Fund Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Hurley’s (Grand Harbour) Limited
Winding Up Petition against Hurley's (Grand Harbour) Limited filed by L. Michael Bell at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
In the Matter of China Taizi Foods Company Limited: Winding-Up Petition
Winding Up Petition In the Matter of China Taizi Foods Company Limited at the Grand Court of the Cayman Islands.
In the Matter of China Time Share Media Co. Ltd.
Winding Up Petition In the Matter of China Time Share Media Co. Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Juno Mother Earth Resources Fund, Ltd.: Petition
Petition filed In the Matter of Juno Mother Earth Resources Fund, Ltd. at the Grand Court of the Cayman Islands.