Trident Trust

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

February 4, 2019

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

HiTs Africa Ltd.: Chapter 15 Petition (Cayman Islands)

November 27, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

ZAM Specialist Opportunity Liquidating STAR Trust et al v. Spectrum Galaxy Fund Ltd.: Claim Form

October 5, 2018

Claim Form in Sumitomo Mitsui Trust (UK) Ltd., Sterling Trust (Cayman) Limited, as Trustee of the ZAM Specialist Opportunity Liquidating STAR Trust; ZAM Asset Finance Fund, and ZAM Specialist Opportunity Liquidating STAR Trust v. Spectrum Galaxy Fund Ltd. at the British Virgin Islands High Court.

Clifford Chance Pte Ltd. v. Burke Consolidated Ltd.: Liquidation Application

October 2, 2018

Originating Application in Clifford Chance Pte Ltd. v. Burke Consolidated Ltd. at the British Virgin Islands High Court.

Klas International Ltd. v. Caterpillar Global Mining, LLC: Notice of Removal

September 7, 2018

Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

September 5, 2018

Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.

Siu Lai Wong v. BVI Registrar of Corporate Affairs: Restoration Application

May 17, 2018

Fixed Date Claim Form in Siu Lai Wong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Trident Trust Company (South Dakota) Inc. v. Spinstar Holdings Ltd. et al: Fixed Date Claim Form

May 15, 2018

Fixed Date Claim Form in Trident Trust Company (South Dakota) Inc. v. Spinstar Holdings Ltd. and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

April 20, 2018

Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.

Hotel Ventures Ltd. v. BVI Registrar of Companies: Fixed Date Claim Form

April 3, 2018

Fixed Date Claim Form in Hotel Ventures Ltd. v. The Registrar of Companies at the British Virgin Islands High Court.

Helix Investment Management SLP v. Privilege Direct Corp. et al: Plaintiff’s Response to Defendant’s Motion to Stay

March 1, 2018

Plaintiff's Response to Defendant's Motion to Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Warth & Klein Grant Thornton AG v. Microsol Inc.: Liquidation Application

January 17, 2018

Liquidation Application in Warth & Klein Grant Thornton AG v. Microsol Inc. at the British Virgin Islands High Court.

Awendale Resources Inc. v. Citibank NA et al: Discovery Application (Russia)

December 27, 2017

Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.

Deyana Dimitrova Marcheva et al v. Blensdale Ltd. et al: Claim Form

November 29, 2017

Claim Form in Deyana Dimitrova Marcheva and Vasil Georgiev Stanchovski v. Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.

Gerald Metals SA v. Dorchester Overseas Ltd.: Freezing Injunction

November 9, 2017

Freezing Injunction in Gerald Metals S.A. v. Dorchester Overseas Ltd. at the British Virgin Islands High Court.

Gary Lacon v. FCI Markets Inc.: Liquidation Application

November 3, 2017

Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.

Vanguard Energy Pte Ltd. v. Praxis Energy Agents SA: Liquidation Application

October 18, 2017

Originating Application in Vanguard Energy Pte Ltd. v. Praxis Energy Agents S.A. at the British Virgin Islands.

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.

Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form (2017)

August 10, 2017

Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Murka Limited at the British Virgin Islands High Court.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

June 21, 2017

Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

Emmerson International Corp. v. Renova Industries Ltd.: Claim Form

May 12, 2017

Claim Form in Emmerson International Corporation v. Renova Industries Ltd. at the British Virgin Islands High Court.

HMB Holdings Ltd. v. HSBC et al: Discovery Application (Antigua & Canada)

April 19, 2017

Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.

Parkmond Group Ltd. v. Richtown Development Ltd.: Liquidation Application

April 12, 2017

Liquidation Application in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.

Quomodo Inc. v. Hadar Trade and Invest Ltd.: Liquidation Application

March 27, 2017

Liquidation Application in Quomodo Inc. v. Hadar Trade and Invest Limited at the British Virgin Islands High Court.

LONSIN Global Credit Fund et al v. Bangkok Land (Cayman Islands) Ltd.: Winding Up Petition

February 6, 2017

Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.

Kwan Ngok v. Asian View Overseas Ltd.: Fixed Date Claim Form

January 27, 2017

Fixed Date Claim Form in Kwan Ngok v. Asian View Overseas Limited at the British Virgin Islands High Court.

Manfred Unger v. Eurasia International Holdings Ltd. et al: Claim Form

November 29, 2016

Claim Form in Manfred Unger v. Eurasia International Holdings Limited and Euromed Investments Limited at the British Virgin Islands High Court.

Antonie Van Hees v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

November 28, 2016

Fixed Date Claim Form in Antonie Van Hees, as administrator of the Estate of Willem Alexander Arnold Peter Minne Endstra, v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Ltd.: Injunction Order

November 17, 2016

Injunction Order in Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.

EXPOSED: ‘Privilege Wealth’ global investment fraud

October 19, 2016

Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

Russia’s largest bank sues Trident Trust for identities of alleged fraudsters

September 22, 2016

Russia's largest bank - JSC Sberbank - has filed a complaint against Trident Trust Company in the British Virgin Islands in an attempt to find out the beneficial owners of an offshore shell company called Ranex Finance Corp. that allegedly defrauded it of $18.3 million.

Midway United Ltd. et al: Chapter 15 Petition

September 16, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Ltd.: Fixed Date Claim Form

September 13, 2016

Fixed Date Claim Form in JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands.

Sahara Investment Group Private Ltd. v. Richtown Development Ltd.: Liquidation Application

June 30, 2016

Liquidation Application in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands HighCourt.

Hingrow Ltd. v. Technibel Worldwide Ltd. et al: Claim Form

February 11, 2016

Claim Form in Hingrow Limited v. Technibel Worldwide Limited and Edge Group Limited at the British Virgin Islands High Court.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

ONEXIM Group Management Ltd. v. Kirkland Intertrade Corp.: Claim Form

September 21, 2015

Claim Form in ONEXIM Group Management Limited v. Kirkland Intertrade Corp. at the British Virgin Islands High Court.

Technibel Worldwide Ltd. v. Edge Group Ltd.: Liquidation Application

September 16, 2015

Liquidation Application in Technibel Worldwide Limited v. Edge Group Limited at the British Virgin Islands High Court.

Jaspen Capital Partners Ltd. v. Edena Investments Ltd.: Liquidation Application

September 14, 2015

Liquidation Application in Jaspen Capital Partners Limited v. Edena Investments Limited at the British Virgin Islands High Court.

More red flags concerning Bermuda’s ADG Absolute Diversified Growth Fund

July 6, 2015

How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.

Sonara Ltd. et al v. Akolyn Investments Holdings Ltd. et al: Claim Form

June 24, 2015

Claim Form in Sonara Limited, Jamica Limited, and Medvezhonok Holdings Limited v. Akolyn Investments Holdings Limited, Litim Trading Limited, Janan Holdings Limited, Raltaka Enterprises Ltd., Kores Invest LLC, Divent Enterprises  Limited, Leonid Leonidovich Lebedev, and Territorial Generating Company No. 2 OJSC at the British Virgin Islands High Court.

OAS Finance Ltd.: Chapter 15 Petition

May 18, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Francisco Javier Garcia Zalvidea v. IvoryBay Company Ltd.: Order

March 31, 2015

Order in Francisco Javier Garcia Zalvidea v. IvoryBay Company Limited at the British Virgin Islands High Court.

Francisco Javier Garcia Zalvidea v. Eaden Holdings Ltd.: Order

March 31, 2015

Order in Francisco Javier Garcia Zalvidea v. Eaden Holdings Limited at the British Virgin Islands High Court.

Francisco Javier Garcia Zalvidea v. Flim II Ltd.: Order

March 31, 2015

Order in Francisco Javier Garcia Zalvidea v. Flim II Ltd. at the British Virgin Islands High Court.

Bermuda’s ADG Fund sues defunct BVI shell firm for $52M in ‘dispute’ that invites suspicion

March 25, 2015

An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question.

Rothwell Holdings AG v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 10, 2015

Fixed Date Claim Form in Rothwell Holdings AG, of Switzerland, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

ADG Absolute Diversified Growth Fund Ltd. v. Lasdun Ventures S.A.: Liquidation Application

February 26, 2015

Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court.

Weavering Macro Fixed Income Fund Ltd. v. AIG Multi-Strategy Fund of Funds SPC: Writ of Summons

December 31, 2014

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. AIG Multi-Strategy Fund of Funds SPC at the Grand Court of the Cayman Islands.

Cessna Finance Corporation v. Allianz Global Risks US Insurance Company: Writ of Summons

July 9, 2014

Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.