Nicholas Wood

Oceanroad Global Services Ltd.: Chapter 15 Petition

June 24, 2021

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

PT Ventures SGPS SA v. Vidatel Ltd.: Liquidation Application (March 2021)

March 5, 2021

Originating Application regarding an alleged debt of $390 million in PT Ventures SGPS S.A., of Portugal v. Vidatel Limited at the British Virgin Islands High Court.

Norwind Shipping Ltd.: Originating Application

September 1, 2020

Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Sir Ogbonnaya Ejikeme Amazu v. Honeyblossom Corp.: Liquidation Application

May 13, 2019

Originating Application in Nicholas Wood and Michael Leeds, of Grant Thornton UK LLP, as Joint Trustees of Sir Ogbonnaya Ejikeme Amazu (in bankruptcy), of England v. Honeyblossom Corporation at the British Virgin Islands High Court.

Silisten Trading Ltd.: Chapter 15 Petition

March 22, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Estate of Boris Berezovsky v. Sherbrooke Group Ltd.: Liquidation Application

August 22, 2017

Originating Application in Nicholas Wood, Kevin Hellard, and Michael Leeds, as Trustees of the insolent Estate of Platon Elenin, a.k.a. Boris Abramovich Berezovsky, Deceased, v. Sherbrooke Group Limited at the British Virgin Islands High Court.

F.G. Financing Ltd. et al v. Silisten Trading Ltd.: Liquidation Application

April 3, 2017

Liquidation Application in F.G. Financing Limited and Nonolet Inc. v. Silisten Trading Limited at the British Virgin Islands High Court.