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

CHINA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Paul Stephen Robinson v. M1nt Global Holdings Ltd.: Claim Form

January 08, 2015 - Claim Form in Paul Stephen Robinson v. M1nt Global Holdings Ltd. at the British Virgin Islands High Court.

Xinhua Holdings Limited: Petition

January 08, 2015 - Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.

High Honour International Ltd. v. China Weal Technology Holdings Ltd.: Claim Form

December 19, 2014 - Fixed Date Claim Form in High Honour International Limited v. China Weal Technology Holdings Limited at the British Virgin Islands High Court.

Chu-Liang Cheng v. China Dynamic Holdings Ltd.: Claim Form

December 19, 2014 - Claim Form in Chu-Liang Cheng v. China Dynamic Holdings Limited at the British Virgin Islands High Court.

Crescent Jade Ltd. et al v. BJB Career Education Company Ltd.: Notice of Originating Motion

December 12, 2014 - Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

Mark McDonald v. TOM Outdoor Media Group Ltd.: Claim Form

December 11, 2014 - Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint

December 10, 2014 - Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

eChinaCash Inc. v. eChina Cash (BVI) Ltd. et al: Claim Form

November 19, 2014 - Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC at the British Virgin Islands High Court.

Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Order to Serve Outside Jurisdiction

October 13, 2014 - Order to Serve Outside the Jurisdiction in John Ayres and Victor, as joint liquidators of Jong Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.

Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Claim Form

October 09, 2014 - Claim Form in John Ayres and Victor Jong, as joint liquidators of Power Solar System Co., Ltd., v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.
Miami 2014 Presale

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
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