Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (October 2020)
Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.
Denmark’s tax agency seeks discovery from BVI & Cayman firms for ‘$2B fraud’ litigation
Denmark's national tax agency has applied to take discovery from 21 corporate services providers in the British Virgin Islands and Cayman Islands whose clients are suspected of participating in a $2 billion tax refund fraud.
SKAT v. John van Merkensteijn et al: BVI Judicial Assistance
Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.
Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (February 2020)
Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.
Aron Hari Harilela v. Regent Capital Enterprises Ltd. et al: Liquidation Application
Fixed Date Claim Form in Aron Hari Harilela v. The Registrar of Corporate Affairs and Regent Capital Enterprises Limited at the British Virgin Islands High Court.
Plexus Cotton Limited v. Societe de la Distribution Inc.: Originating Application
Originating Application in Plexus Cotton Limited v. Societe de la Distribution Inc. at the British Virgin Islands High Court.
Nicholas Francis James Carter v. Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.
