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LIQUIDATIONS INSOLVENCIES

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Vision Capital Limited : Petition

August 04, 2015 - Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

Raiffeisen Bank International AG v. Asia Coal Energy Ventures Ltd.: Liquidation Application

July 29, 2015 - Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.

Quotidian No 2 Pty Ltd. v. Duet Real Estate Partners 1 LP: Winding Up Petition

July 23, 2015 - Winding Up Petition in Quotidian No 2 Pty Limited v. Duet Real Estate Partners 1 LP at the Grand Court of the Cayman Islands.

Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Winding Up Petition

July 22, 2015 - Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Glory Advance International Ltd. v. Merit Fortune Holdings Ltd. et al: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Glory Advance International Limited v. Merit Fortune Holdings Limited and Chu Kong at the British Virgin Islands High Court.

Niton Fund SPC: Liquidation Petition

July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Bay Capital Asia Fund, LP: Liquidation Petition

July 10, 2015 - Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.

Banco Santos S.A. v. Montvale Corporation et al: Claim Form

July 09, 2015 - Claim Form in Banco Santos S.A. (in Judicial Administration) v. Montvale Corporation and Edemar Cid Ferreira at the British Virgin Islands High Court.

Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Consent Order

July 07, 2015 - Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.

Peng Peng v. BVI Registrar of Corporate Affairs: Restoration Order

July 06, 2015 - Order restoring Bay Tree Enterprises Limited to the corporate register in Peng Peng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An