Lord Summit Ltd. v. Wang Cuixian et al: Stop Notice (Ego Win Company Ltd.)
Stop Notice by Lord Summit Limited regarding shares in Ego Win Company Limited registered to Wang Cuixian, of China, filed at the British Virgin Islands High Court.
Malta FSA cancels licenses of three investment firms, fines two others
In a series of regulatory actions announced on Friday, the Malta Financial Services Authority cancelled the licenses of three investment firms and imposed fines on a retirement scheme and its administrator.
Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition
Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.
Stephen Maire v. Goetz Asia Ltd. et al: Claim Form
Claim Form in Stephen Taggart Maire v. Goetz Asia Limited and Linus Karl Kent at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Alatir Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Perun Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Zolotaya Orda Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Palanga Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Palanga Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Amended Liquidation Application
Amended Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Shah Capital Management Ltd. v. Qiao Xing Mobile Communication Company Ltd.: Liquidation Application
Liquidation Application in Shah Capital Management Limited v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.
Canary Riverside Estate Management Ltd. v. McMillan Services Inc.: Originating Application
Originating Application in Canary Riverside Estate Management Limited v. McMillan Services Inc. at the British Virgin Islands High Court.
Kirkland Intertrade Corp. et al v. Unique Goals International Ltd. et al: Claim Form
Claim Form in Kirkland Intertrade Corp., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., and Maxim Finskiy v. Unique Goals International Ltd., Faith Union Industries Limited, Sergey Yanchukov, and Mangazeya Mining Ltd. at the British Virgin Islands High Court.
Pioneer Freight Futures Company Ltd. v. Transfield ER Futures Ltd.: Originating Application
Originating Application in Pioneer Freight Futures Company Limited v. Transfield ER Futures Ltd. (in liquidation) at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.
Hill Smart Investment Ltd. v. Global Birdview Ltd.: Claim Form
Claim Form in Hill Smart Investment Limited v. Global Birdview Limited at the British Virgin Islands High Court.
Gather Full International Group Ltd. v. Shares in ATA Inc.: Stop Notice
Stop Notice by Gather Full International Group Ltd. regarding shares in ATA Inc. owned by Able Knight Development Limited, filed at the Grand Court of the Cayman Islands.
New Route Technology Ltd. v. Acosta Holdings Ltd.: Order
Order in New Route Technology Limited v. Acosta Holdings Limited at the British Virgin Islands High Court.
Cheng Guang v. Tri-Tech Holding Inc.: Ex-Parte Originating Summons
Ex-Parte Originating Summons in Cheng Guang v. Tri-Tech Holding Inc. 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.
Republic of Djibouti et al v. Winnington Global Holdings Ltd. et al: Claim Form
Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.
Baring Private Equity Asia IV Holding (15) Ltd. v. Sky Charm Group Ltd.: Originating Application
Originating Application in Baring Private Equity Asia IV Holding (15) Limited v. Sky Charm Group Limited at the British Virgin Islands High Court.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Originating Application
Originating Application in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
Kingpak International Inc.: Petition
Petition In the Matter of Kingpak International Inc. at the Grand Court of the Cayman Islands.
Gao Chunhe v. Nanjing (BVI) Limited et al: Claim Form
Claim Form in Gao Chunhe v. Nanjing (BVI) Limited, Mou Ling, Xu Chuanguang, and Nasbulk Limited at the British Virgin Islands High Court.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Fixed Date Claim Form
Fixed Date Claim Form in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
The Dry Trust v. Denise Rich et al: Rich’s Motion to Dismiss
Denise Rich's Motion to Dismiss in The Dry Trust, domiciled in the Cook Islands, v. Denise Rich, a.k.a. Denise Eisenberg, and Richard Kilstock at the U. S. District Court for the Southern District of Florida.
BHP Billiton Marketing AG v. Kristiania Marine Limited: Originating Application
Originating Application in BHP Billiton Marketing AG v. Kristiania Marine Limited at the British Virgin Islands High Court.
Transfield ER Cape Ltd.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.