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

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015 - Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Hao Wen Holdings Ltd.: Petition

August 14, 2015 - Petition In the Matter of Hao Wen Holdings Limited at the Grand Court of the Cayman Islands.

100e.com Inc.: Originating Application

August 11, 2015 - Originating Application in the matter of 100e.com Inc. at theGrand Court of the Cayman Islands.

Fountain Medical Development Ltd.: Petition

August 03, 2015 - Petition In the Matter of Fountain Medical Development Ltd. at the Grand Court of the Cayman Islands.

Great World Company Holdings Ltd.: Petition

July 17, 2015 - Petition In the Matter of Great World Company Holdings Ltd. at the Grand Court of the Cayman Islands.

Jennifer Hong Wang v. Wei Lin et al: Claim Form(2)

July 07, 2015 - Claim Form in Jennifer Hong Wang v. Wei Lin and Eminent Talent Limited at the British Virgin Islands High Court.

Energy International Investments Holdings Ltd. et al v. China International Energy Investments (Hong Kong) Ltd. et al: Writ of Summons

July 02, 2015 - Writ of Summons in Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (BVI), China International Energy Investments (Hong Kong) Limited (Hong Kong), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited at the Grand Court of the Cayman Islands.

Crescent Jade Ltd. v. BJB Career Education Company Ltd.: Winding Up Petition

June 25, 2015 - Winding Up Petition in Crescent Jade Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

TRG Growth Partnership, L.P. et al v. Echo Investment Holdings Ltd.: Winding Up Petition

June 17, 2015 - Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Writ of Summons

June 17, 2015 - Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.
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