Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Express Sky Wealth Ltd. in Li Yingsheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Claim Form in Best Grade Limited, of Hong Kong, and Early Light Industrial Company Limited, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.
Claim Form in Best Grade Ltd. and Early Light Industrial Company Limited, both of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Gowell Victory Ltd. in Claudia Sze Man Cheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Hibiscus Industries Liab. Co. Ltd. in Patrick Bucher, of Switzerland v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.
Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Dermachem International SA in Leman Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding the Art Collection Trust, which "was established primarily to own a collection of fine art and chattels situated in a mansion house in Ireland", by Quadrangle Trust Company (BVI) Limited at the British Virgin Islands High Court.
Claim Form in Elena Varshavskaya v. Omia Holdings Ltd., of the British Virgin Islands; Iuliia Khesina, of Moscow, Russia; Socmark Nominee Services Limited, of Cyprus, and M&N Services Limited, of Cyprus, at the British Virgin Islands High Court.
Fixed Date Claim Form to rectify the register of members in Dale Perry, of Washington State, USA, and Yaroslav Mudryy, of Ukraine v. Sanfort Global Ltd. at the British Virgin Islands High Court.
Claim Form alleging "unpaid licence fees, administration charges and unpaid utilities" in Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc. at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Maseru Development Inc. in Barbara Kiss, of Locarno, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Maning Company Inc. in Flemming Ostergaard and Inge Ostergaard, both of France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Charse Investments Management Limited in Charles Pimentel Martins, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Walspring International Ltd. in Gerardo Norberto Natanowicz Guzman, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Granta Overseas Corp. in Jose Emeterio Hazim Frappier, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Brunel Limited in Moche Espiedra, of Aventura, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Kirkdale Consulting Limited in Heritage Trust Company Limited, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Virtual Channel Ltd. in Naveen Aggarwal, of Bloomingdale, Illinois, USA v. The Registrar of Companies at the British Virgin Islands High Court.
Fixed Date Claim Form regarding GV Global Ltd. in Ravil Sayfulin, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Callister Management Limited in Guardian Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Genista International Limited in Ian Fraser Landy, of Great Falls, Virginia, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form to appoint a new Trustee for The Graciela Trust in Perla Yablonovitch, of Englewood, New Jersey v. Jupiter Worldwide Holdings Corporation at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Monica Sound Limited in Ekaterine Khvedelidze, of Tbilisi, Georgia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.
Fixed Date Claim Form regarding GRF Prime Limited in Callan George Mackay Anderson, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Claim Form for $131,226 in MAF Inc., d.b.a. WorldClaim, of Atlanta, Georgia, USA v. The Romasco Group Limited at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Charlotte Eighteen Limited in Derek William Hankinson, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Fenella Property SA in Gabriela Bell, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.