Conyers

Suchuang Gas Corporation Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.

Chen Changgai v. Gain Ltd. et al: Claim Form

Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.

Grand T G Gold Holdings Ltd.: ‘Share Reduction’ Petition

Petition in the matter of Grand T G Gold Holdings Ltd., described as "an investment holding company" whose "subsidiaries are principally engaged in the gold mining and processing businesses", at the Grand Court of the Cayman Islands.

Reliance Globalcom Ltd. v. Bermuda Minister of Finance: Appeal Judgment (‘Indian Tax Investigation’)

Judgment allowing an appeal that challenged a production order obtained under the International Cooperation (Tax Information Exchange Agreements) Act 2005 to disclose information for a tax investigation by the "Indian Tax Authorities" in Reliance Globalcom Limited, whose ultimate beneficial owners were identified as Mukesh Ambani and Anil Ambani v. The Minister of Finance at Bermuda Court of Appeal.

Golden Wheel Tiandi Holdings Company Ltd.: ‘Scheme of Arrangement’ Amended Petition

Amended Petition for the Court’s sanction of a Scheme of Arrangement in the matter of Golden Wheel Tiandi Holdings Company Limited, described as “the holding company” for a group that is “a leading integrated commercial and residential property developer, owner and operator with a presence primarily in the People’s Republic of China and Hong Kong”, at the Grand Court of the Cayman Islands.

Golden Wheel Tiandi Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Golden Wheel Tiandi Holdings Company Limited, described as "the holding company" for a group that is "a leading integrated commercial and residential property developer, owner and operator with a presence primarily in the People's Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.

Atlas Financial Holdings Inc.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Atlas Financial Holdings Inc., described as "a holding company in the commercial automobile insurance sector in the United States, with a niche market orientation and focus on insurance for the "light" commercial automobile sector including taxi cabs, non-emergency paratransit, limousine/livery and business auto", at the Grand Court of the Cayman Islands.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

Silver Base Group Holdings Ltd.: Winding Up Petition

Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.

Hop Hing Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Hop Hing Group Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based company "whose principal business activities are the operation of quick service restaurants business under the brand names of Yoshinoya and Dairy Queen in northern China", at the Grand Court of the Cayman Islands.

Spartan Holdings Ltd.: Restoration Application

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.

Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition

Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.

Estate of Cheung Kwan v. Elite Way Holdings Inc. et al: Originating Application

Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

CAA Resources Ltd.: Winding Up Petition

Winding Up Petition in the matter of CAA Resources Limited, described as a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange and which is "unable to pay" debts of US$182 million, at the Grand Court of the Cayman Islands.

Sun Cheong Creative Development Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sun Cheong Creative Development Holdings Limited, described a Hong Kong-based company that "is principally engaged in the design, development, manufacturing and selling of plastic household products" and whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.

Polytec Asset Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Polytec Asset Holdings Limited, a Cayman Islands-domiciled, Hong Kong-based company which is "engaged in the business of investment holding and principally carries on business through its subsidiaries whose principal business activities are property investment and development, oil exploration and production, manufacturing of ice, provision of cold storage services and financial investments", at the Grand Court of the Cayman Islands.