July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.
July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
July 22, 2021 - Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
July 22, 2021 - Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.
July 20, 2021 - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Bestway Global Holding Inc., described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company", at the Grand Court of the Cayman Islands.
July 20, 2021 - Originating Application in the matter of Spartan Holdings Ltd. at the Grand Court of the Cayman Islands. Editor's Note: The director of Spartan Holdings Ltd. whose affidavit supported this restoration application is Terrence Duffy, a citizen of the United Kingdom residing in Canada who, as OffshoreAlert has previously revealed, appeared to be the ultimate beneficial owner of the opaquely-owned Caledonian Bank, which went into liquidation in Cayman in 2015 after being sued by the U.S. Securities and Exchange Commission at federal court in New York for alleged participation in a $75 million penny stock scam.
July 19, 2021 - Originating Application in the matter of Huajin Oriental One Fund Management Company Limited at the Grand Court of the Cayman Islands.
July 19, 2021 - Originating Application in the matter of Easy Solution Limited at the Grand Court of the Cayman Islands.
July 19, 2021 - Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.
July 15, 2021 - Originating Application in the matter of New Company SEZC at the Grand Court of the Cayman Islands.
