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Malta FSA cancels AIS Capital’s investment license

March 31, 2020
The Malta Financial Services Authority has cancelled the investment license of AIS Capital Management Investment Fund SICAV PLC, whose directors are Briton Paul Chandler and American/Maltese Richard Wight.

AIS Capital Management Investment Fund SICAV Plc: License Cancellation

March 23, 2020
Announcement by the Malta Financial Services Authority that it has cancelled the collective investment scheme license of AIS Capital Management Investment Fund SICAV Plc. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the company's directors are identified as Paul Simon Chandler, a citizen of the United Kingdom, and Richard Thomson Wight, a dual citizen of the United States and Malta, while previous directors were Timothy Andrew Sharman, a citizen of the United Kingdom; Noel Vella, and Benjamin Muscat, both of Malta.

Gulf Investment Corp. v. Bank of America et al: Discovery Application

December 26, 2019
Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.

Wembley Ltd. et al v. Webster Bank et al: Discovery Application

August 20, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., both of the British Virgin Islands, to take discovery from Webster Bank NA and Elizabeth Wyckoff, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the District of Connecticut.

Wembley Ltd. et al v. Citi Private Bank: Discovery Application

August 19, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.

Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai

August 5, 2019
The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against Swiss Global Investments Sàrl, a self-described "financial intermediary and advisory" that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.

Agrokor d.d.: Chapter 15 Petition (Croatia)

July 12, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Yin Ho Chan et al v. Rare Earth Battery International Holding Co., Ltd. et al: Originating Application

May 10, 2018
Originating Application in Yin Ho Chan and G. Jacqueline Fangonil Walsh, as Joint and Several Trustees of the Estate of Winston Chung, formerly known as Ka Hing Chung, a bankrupt in Hong Kong, v. Rare Earth Battery International Holding Co., Ltd., Seven One Limited, Seven One Property Development Limited, Loft Business Real Estate Limited, Jolly Scent Real Estate Limited, Harbour Hero Real Estate Limited, Central Grand Real Estate Limited, Denotation Real Estate Limited, Stand Grand Real Estate Limited, St. Jade Real Estate Limited, Mountain Peak Real Estate Limited, Esteem Greet Real Estate Limited, Vistra (BVI) Limited, and TMF (BVI) Limited at the British Virgin Islands High Court.

CFG Investment SAC: Chapter 15 Petition (Peru)

June 30, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Peru by Francisco Javier Paniagua Jara, as the Foreign Representative of CFG Investment SAC, Corporacion Pesquera Inca SAC, and Sustainable Fishing Resources SAC, at the U. S. Bankruptcy Court for the Southern District of New York.

Southampton Trust v. Wembley, Ltd. et al: Fixed Date Claim Form

October 8, 2015
Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.

Beryl Tak Yee Yu et al v. Great China Supreme Asset Management Co. Ltd. et al: Originating Application

May 7, 2015
Originating Application in Beryl Tak Yee Yu and Sammy Tze Kit Choi, as joint and several trustees of the estate of Winston Chung (a bankrupt in Hong Kong bankruptcy proceedings) v. Great China Supreme Asset Management Co. Limited, Winston Global Energy Limited, TMF (BVI) Ltd., as the Registered Agent of Great China Supreme Asset Management Co. Limited; and Offshore Incorporations Limited, as the registered agent for Winston Global Energy Limited at the British Virgin Islands High Court.

Lybica Holding B.V. v. Core Mining Ltd. et al: Claim Form

September 8, 2014
Claim Form in Lybica Holding B.V. v. Core Mining Limited, Champion Services Limited, of the BVI; Socrates Vasiliades, of France; and Caillou Consultancy Limited, of Nevis, at the British Virgin Islands High Court.

Sociedad Militar Seguro de Vida v. LT Investment Inc. et al: Discovery Application

March 12, 2013
Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.