Quijano & Associates (BVI) Limited

AI International Holdings (BVI) Ltd. v. George Tushinsky: Motion for Summary Judgment

August 12, 2020

Notice of Motion for Summary Judgment In Lieu of Complaint in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.

Brandon Liu Tieh Ching v. TJY Holdings Ltd. et al: Claim Form

July 21, 2020

Claim Form regarding companies identified as "FEOSO Cayman" and "China-Trans" in Brandon Liu Tieh Ching v. TJY Holdings Limited, of the British Virgin Islands; Liu Ju Ching, and Liu Yu Ching, both of Hong Kong, at the British Virgin Islands High Court.

VTB Bank PJSC v. Belfore Real Estate Ltd. et al: Claim Form

July 14, 2020

Claim Form seeking RUB 2.4 billion in VTB Bank PJSC, of Russia v. Belfore Real Estate Ltd., Kerley Capital SA, Green Oil Holding Incorporated, Argenta Development SA, and Dmitry Petrovich Mazurov at the British Virgin Islands High Court.

Everbright Sun Hung Kai Company Ltd. v. Walton Enterprises Ltd.: Liquidation Application

February 14, 2020

Originating Application in Everbright Sun Hung Kai Company Limited, formerly known as Sun Hung Kai Financial Limited, formerly known as Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Fireball Management Ltd. et al v. Jaynorville Ltd.: Liquidation Application

September 5, 2019

Originating Application in Fireball Management Limited and Nevermist Limited v. Jaynorville Limited at the British Virgin Islands High Court.

Sempacher Foundation v. Lark Services, Inc. et al: Claim Form

February 15, 2018

Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.

AMS Insurance warned for ‘obstructing’ BVI regulatory investigation

January 23, 2016

BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

Cinzento Holdings Ltd. v. Fleetwood Group Corp.: Claim Form

December 9, 2015

Claim Form in Cinzento Holdings Limited v. Fleetwood Group Corp. at the British Virgin Islands High Court .

Bank of Moscow OJSC v. Quijano & Associates (BVI) Limited: Disclosure Order

July 30, 2012

Order for the disclosure of the beneficial ownership information for Indixar Limited and Terimok Limited in OJSC Bank of Moscow v. Quijano & Associates (BVI) Limited at the British Virgin Islands High Court.