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BRITISH VIRGIN ISLANDS

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Forbes magazine investor tries to avoid liquidation in BVI

February 27, 2015 - British Virgin Islands-domiciled Integrated Whale Media Investment, which appears to have been the vehicle through which Asian investors bought a majority stake in the Delaware firm that owns iconic U.S.-based publication Forbes magazine last year, has been threatened with liquidation by a creditor.

Cayman regulator seems to wrongly identify Caledonian Bank's ultimate beneficial owner

February 26, 2015 - Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curacao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

Integrated Whale Media Investment Inc. v. Highlander Management LLC: Originating Application

February 12, 2015 - Originating Application in Integrated Whale Media Investment Inc. v. Highlander Management LLC at the British Virgin Islands High Court.

Isla Acquisition, LLC v. Ark Discovery (Offshore) Fund Ltd. et al: Originating Application

February 11, 2015 - Originating Application in Isla Acquisition, LLC v. Ark Discovery (Offshore) Fund Ltd., Mark McDonald and Hugh Dickson, as joint liquidators of Ark Discovery (Offshore) Fund Ltd., at the British Virgin Islands High Court.

Caledonian Bank and Caledonian Securities taken over by Cayman regulator

February 11, 2015 - Caledonian Bank and affiliate Caledonian Securities have been taken over by their local regulator, the Cayman Islands Monetary Authority, four days after both were sued in the United States for alleged participation in a $75 million stock scam.

Best Activity Ltd. v. BeijingWest Industries International Ltd.: Originating Summons

February 04, 2015 - Originating Summons in Best Activity Limited v. BeijingWest Industries International Limited at the Grand Court of the Cayman Islands.

Asmare Enterprises Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2015 - Fixed Date Claim Form in Asmare Enterprises Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Avivit Gold Company Ltd. v. Shraga Israel et al: Claim Form

January 28, 2015 - Claim Form in Avivit Gold Company Limited v. Shraga Israel, Raphael Israel, Fiona Israel, and Avivit Minerals Company Ltd. at the British Virgin Islands High Court.

Emigrant Bank Fine Art Finance LLC v. Kirkswood Ltd.: Liquidation Application

January 23, 2015 - Liquidation Application in Emigrant Bank Fine Art Finance LLC v. Kirkswood Limited at the British Virgin Islands High Court.

Andriy Malitskiy et al v. Stockman Interhold S.A.: Liquidation Application

January 22, 2015 - Liquidation Application in Andriy Malitskiy and Igor Filipenko v. Stockman Interhold S.A. at the British Virgin Islands High Court.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm