July 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.
June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.
May 02, 2019 - Complaint in Gard P&I (Bermuda) Ltd., domiciled in Bermuda, based in Norway, and Assuranceforeningen Gard, of Norway, v. Northern Offshore Drilling Services U.S. Inc. and Northern Offshore U.K. Ltd. at the U. S. District Court for the Southern District of Texas.
April 29, 2019 - Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.
November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.
October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.
April 20, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.
February 15, 2018 - Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.
November 26, 2017 - Two principals of a Gibraltar-based Internet services group - Iain Roache and Geir Rasmussen - submitted "forged documents" during discovery for a lawsuit they are defending, the jurisdiction's Chief Justice has ruled.
November 20, 2017 - Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.
