Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP: Winding-Up Order
Winding-Up Order in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Star Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.
Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings: Winding-Up Petition
Winding-Up Petition in Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings at the Grand Court of the Cayman Islands.
Cayman’s anonymous liquidation petitioner identified as owner of multi-billion dollar global group
An insolvent firm - CIL Limited, f.k.a. CEVA Investments Limited - that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.
CIL Limited: Amended Winding-Up Petition
Amended Winding-Up Petition In the Matter of CIL Limited, a.k.a. CEVA Investments, at the Grand Court of the Cayman Islands.
CIL Limited: Liquidation Order
Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, at the Grand Court of the Cayman Islands.
Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP: Winding-Up Petition
Winding-Up Petition in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
IB Farnborough (Pinehurst) Funding Company I, Ltd.: Petition
Petition In the Matter of IB Farnborough (Pinehurst) Funding Company I, Ltd. at the Grand Court of the Cayman Islands.
IB Farnborough (Pinehurst) Project Company, Ltd.: Petition
Petition In the Matter of IB Farnborough (Pinehurst) Project Company, Ltd. at the Grand Court of the Cayman Islands.
IB Farnborough (Pinehurst) Funding Company II, Ltd.: Petition
Petition In the Matter of IB Farnborough (Pinehurst) Funding Company II, Ltd. at the Grand Court of the Cayman Islands.
Sharpe Funds SPC: Winding Up Petition
Petition to wind up Sharpe Funds SPC at the Grand Court of the Cayman Islands.
Rail Syndicate One Ltd.: Petition
Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.
