OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

BVI

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Kirkland Intertrade Corp. et al v. Unique Goals International Ltd. et al: Claim Form

July 31, 2015 - 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.

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.

Titan Resources Management Ltd.: Order

July 20, 2015 - Order In the Matter of Titan Resources Management Limited at the British Virgin Islands High Court.

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.

Girish Dahyabhai Patel v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Integral Petroleum SA v. Melars Group Ltd.: Claim Form

July 17, 2015 - Claim Form in Integral Petroleum SA v. Melars Group Limited at the British Virgin Islands High Court.

L Capital KDT Ltd. v. Retribution Ltd.: Liquidation Application

July 17, 2015 - Liquidation Application in L Capital KDT Limited v. Retribution Limited at the British Virgin Islands High Court.

Lillian Arosa Romney et al v. Cable & Wireless (BVI) Ltd.: Amended Fixed Date Claim Form

July 16, 2015 - Amended Fixed Date Claim Form in Lillian Arosa Romney, as Executrix of the Will of Cyril B. Romney, Deceased, and Linda Romney-Leue v. Cable & Wireless (BVI) Limited at the British Virgin Islands High Court.

Kishma Reefe et al v. Percival Williams: Receivership Order

July 16, 2015 - Receivership Order in Kishma Reefe and Derice Williams v. Percival Williams at the British Virgin Islands High Court.

Huet & Cie B.V. v. Brownstone Real Estate Investments Ltd. et al: Order to Serve Outside Jurisdiction

July 16, 2015 - Order to Serve Outside the Jurisdiction in Huet & Cie B.V. v. Brownstone Real Estate Investments Limited, The Magma Fund Limited, Firestone Fund Limited, and Hubert-Lance Huet at the British Virgin Islands High Court.
OffshoreAlert Conference London 2015

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
“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