Arkkan Opportunities Fund Ltd.: Directors (Cayman Islands)
Director Details for Arkkan Opportunities Fund Ltd., obtained from the Cayman Islands General Registry on July 18th, 2025.
Exchange Union Company et al v. OKCoin USA Inc.: Discovery Application (Singapore)
Application by Exchange Union Company, of the Cayman Islands; Shanghai Huiyin Group Co. Ltd., Shanghai Shengyi Information Network Co. Ltd., and Wo Wei Dong, all of China, to take discovery from OKCoin USA Inc. for use in legal proceedings in Singapore alleging Wo Wei Dong's wife, two children, and others misappropriated his cryptocurrency up to the amount of $140 million, filed at the U.S. District Court for the Northern District of California.
Madera Technology Master Fund Ltd. v. Accolade Inc. et al: Complaint (‘$4.8M Securities Fraud’)
Complaint in Madera Technology Master Fund Ltd., described as "a Cayman Islands private investment fund managed by Madera Technology Advisors, LLC" v. Accolade Inc. and Rajeev Singh at the U.S. District Court for the Southern District of New York.
Kairos Manford Private Equity Fund I L.P. v. Zheng Xu: Petition to Confirm Foreign Arbitration Award ($4.2M)
Petition to Confirm Arbitration Award in Kairos Manford Private Equity Fund I L.P., described as a British Virgin Islands entity based in Irvine, California, USA v. Zheng Xu, of Hong Kong, at the U.S. District Court for the Southern District of New York.
Barbican Triad Ltd.: Directors (Cayman Islands)
Director Details for Barbican Triad Limited, obtained from the Cayman Islands General Registry on July 17th, 2025.
‘Remove defamatory content about Willah Mudolo’, writes Faheem Ahmed
Letter to OffshoreAlert from Faheem Ahmed requesting "the immediate removal of false, harmful, and defamatory content" about Willah Mudolo, a citizen of Zambia who was sued for alleged fraud in the United States in 2020 and 2022 and also criminally charged with fraud in South Africa.
OneConnect Financial Technology Co. Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of OneConnect Financial Technology Co. Ltd., described as a China-based company that is "principally focused on providing integrated technology solutions to financial institutional customers in both the PRC and overseas", at the Grand Court of the Cayman Islands.
Brook Green Supply Ltd. v. Barbican Triad Ltd.: Winding Up Petition (‘£127K Debt’)
Winding Up Petition in Brook Green Supply Limited, described as "an energy supplier", of London, England v. Barbican Triad Limited, described as "a real estate holding company and its main asset is a leasehold property situated in the United Kingdom, known as The Triad, Stanley Road, Bootle, L69 9HB", at the Grand Court of the Cayman Islands.
New Horizon Health Ltd.: Directors (Cayman Islands)
Director Details for New Horizon Health Limited, obtained from the Cayman Islands General Registry on July 15th, 2025.
Exchange Union Company: Directors (Cayman Islands)
Director Details for Exchange Union Company, obtained from the Cayman Islands General Registry on July 15th, 2025.
SequoiaDB Software Ltd.: Directors (Cayman Islands)
Director Details for SequoiaDB Software Ltd., obtained from the Cayman Islands General Registry on July 15th, 2025.
Palladian Partners L.P. et al v. Dynamic Labs, Inc. et al: Discovery Application (England)
Application by Palladian Partners L.P., of the Cayman Islands; HBK Master Fund L.P., of the Cayman Islands; Hirsh Group LLC, of Delaware, USA, and Virtual Emerald International Limited, of the British Virgin Islands, to take discovery from Dynamic Labs Inc., Cloudflare Inc., and Namecheap Inc. for use in "a contemplated action in London, England to enforce the EUR 1.5 billion judgment awarded against the Republic of Argentina".
MARS FX International Ltd.: Directors (Cayman Islands)
Director Details for MARS FX International Ltd., obtained from the Cayman Islands General Registry on July 15th, 2025.
OrbusNeich Medical Group Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of OrbusNeich Medical Group Limited at the Grand Court of the Cayman Islands.
Invictus Capital Financial Technologies SPC: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Invictus Capital Financial Technologies SPC (in Voluntary Liquidation), which used to operate crypto investment funds, at the Grand Court of the Cayman Islands.
ITS Energy Services: Restoration Application (Cayman Islands)
Originating Application in the matter of ITS Energy Services at the Grand Court of the Cayman Islands.
Google LLC v. Does 1-15: Complaint (‘Chinese Cybercriminals’ Botnet of Inter-Connected TV Devices’)
Complaint in Google LLC v. Does 1-15, described as "cybercriminals based in China who have silently infiltrated over ten million connected devices - including personal TV streaming boxes, tablets, and projectors - to form a “botnet” (or network) that is leveraged to conduct and conceal a wide range of criminal activity", at the U.S. District Court for the Southern District of New York.
Maria Hazoury Delgado v. Morgan Stanley et al: Discovery Application (Dominican Republic)
Application by Maria Amelia Hazoury Delgado to take discovery from Morgan Stanley, Banco Sabadell, JPMorgan Chase Bank, Gustavo Cubas, Maria Abdalla, and Chase Sapphire Reserve for use in legal proceedings in the Dominican Republic, filed at the U.S. District Court for the Southern District of Florida.
BOA International Financial Group Ltd.: Directors (British Virgin Islands)
List of Directors for BOA International Financial Group Limited, obtained from the British Virgin Islands Financial Services Commission on July 11th, 2025.
BOA Investment Services Ltd.: Directors (British Virgin Islands)
List of Directors for BOA Investment Services Limited, obtained from the British Virgin Islands Financial Services Commission on July 11th, 2025.
Bank of Asia (BVI) Ltd.: Directors (British Virgin Islands)
List of Directors for Bank of Asia (BVI) Limited, obtained from the British Virgin Islands Financial Services Commission on July 11th, 2025.
Mercantile Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Mercantile Ltd. at the Grand Court of the Cayman Islands.
Labuan FSA: Unregulated/Unauthorized Individuals & Entities (July 10, 2025)
"List of Unregulated/Unauthorised Individual/Entities/Websites/Funds" published by the Labuan Financial Services Authority on July 10th, 2025.
USA v. Burt Kroner et al: Complaint to Repatriate Assets (‘$28M Tax Liability/Bahamas Trusts’)
Complaint for the repatriation of assets held in Bahamas trusts to satisfy a $28 million tax liability in USA v. Burt Kroner, Allyson Kroner, William Kroner, and Equity Trust Bahamas Ltd., as Trustee of the Kroner Family Trust 2004 and Kroner Family 2007 Trust Settlement B, at the U.S. District Court for the Southern District of Florida.
BOA International Financial Group Ltd.: Search Report (British Virgin Islands)
Search Report for BOA International Financial Group Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
BOA Investment Services Ltd.: Search Report (British Virgin Islands)
Search Report for BOA Investment Services Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
Bank of Asia (BVI) Ltd.: Search Report (British Virgin Islands)
Search Report for Bank of Asia (BVI) Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
Pathaka (Gibraltar) Ltd.: Company Report (Gibraltar)
Company Report for Pathaka (Gibraltar) Ltd., obtained from Companies House Gibraltar on July 9th, 2025.
JTI-Macdonald Corp.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by JTI-Macdonald Corp. William E. Aziz, as the Foreign Representative of JTI-Macdonald Corp., described as "an indirectly wholly-owned subsidiary of Japan Tobacco, a publicly listed company in Japan", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Koii TG Ltd.: Company Report (Gibraltar)
Company Report on Koii TG Limited, obtained from Companies House Gibraltar on July 9th, 2025.
Pathaka (Gibraltar) Ltd.: Registration Cancellation (Gibraltar)
Public Statement by the Gibraltar Financial Services Commission that it has cancelled the registration of Pathaka (Gibraltar) Limited, which “was registered with the Gibraltar Financial Services Commission to act as an Initial Coin Offering”, for regulatory breaches.
Koii TG Ltd.: Registration Cancellation (Gibraltar)
Public Statement by the Gibraltar Financial Services Commission that it has cancelled the registration of Koii TG Limited, which "was registered with the Gibraltar Financial Services Commission to act as an Initial Coin Offering", for regulatory breaches.
New Horizon Health Ltd.: Winding Up Petition (‘Doubts About Solvency’)
Winding Up Petition in the matter of New Horizon Health Limited, described as "an investment holding company which operates through its subsidiaries and consolidated affiliated entities incorporated in Hong Kong, the PRC and the United States of America", at the Grand Court of the Cayman Islands.
Blue Axis Global Ltd. et al v. Alopex Advisors LLC: Petition to Confirm Foreign Arbitral Award ($4M)
Petition to Confirm Partial Final Award in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, collectively "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People's Republic of China" v. Alopex Advisors LLC at the U.S. District Court for the Southern District of New York.
Beijing CRS Metallurgical Machinery Co., Ltd. v. Orient Commercial Joint Stock Bank: Petition to Enforce Foreign Arbitral Award ($3M)
Petition to Confirm Recognize and Enforce a Foreign Arbitral Award in Beijing CRS Metallurgical Machinery Co., Ltd., of Beijing, China v. Orient Commercial Joint Stock Bank, of Vietnam, at the U.S. District Court for the Southern District of New York.
Jean Chalopin et al v. Reno Casimir et al: Motion for Leave to Amend Complaint (‘$4.1M Fraud’)
Unopposed Motion for Leave to Amend Complaint alleging a $4.1 million fraud in Jean Chalopin, described as a citizen and resident of the Bahamas, and Gregory Pepin, described as a citizen of France residing in the Cayman Islands v. Reno Casimir and Cougar Falls Management LLC, both of Texas, at the U.S. District Court for the Southern District of Texas.
Jenna Byrd Rogers v. Steven Burnett Rogers et al: Complaint (‘Estate of Albert Gillette Rogers’)
Writ of Summons and Statement of Claim in Jenna Byrd Rogers v. Steven Burnett Rogers, Deborah Rogers Denny, Kathryn Noelle Rogers Keylon, Lindsay Bradshaw Perkins, and Heath Gillette Rogers, all of the USA, at the Grand Court of the Cayman Islands.
New Trident Holdings Ltd. v. SequoiaDB Software Ltd.: Winding Up Petition (‘$42M Debts’)
Restoration and Winding Up Petition in New Trident Holdings Limited v. SequoiaDB Software Ltd., described as "the ultimate holding company of the SequoiaDB business/group, a PRC based software manufacturer specialising in research and development of distributed database technology", at the Grand Court of the Cayman Islands.
Iconic Sports Acquisition Corp.: Directors (Cayman Islands)
Director Details for Iconic Sports Acquisition Corp., obtained from the Cayman Islands General Registry on July 4th, 2025.
John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)
Complaint "for securities fraud and fraudulent misrepresentation in connection with the purchase of a put option by Defendants from Plaintiff" in John Textor, described as the Chairman, CEO and majority shareholder of Eagle Football Holdings Limited, of England, "which owns interests in soccer clubs all over the world", including FC Florida, in the USA; Olympique Lyonnais, in France; Daring Brussels, in Belgium; Botafogo de Futbol e Regatas, in Brazil, and Crystal Palace FC, in England v. Iconic Sports Eagle Investment LLC, of the Cayman Islands; James G. Dinan, a.k.a. Jamie Dinan, described as Chairman and CEO of York Capital Management hedge fund and "part-owner of the Milwaukee Bucks, an NBA basketball team", and Alexander Knaster, described as a resident of England and "the owner of Pamplona Capital Management, an investment firm", at the U.S. District Court for the Southern District of Florida.
Navigator Acquisition Corp. v. MGID Group Holdings Ltd.: Complaint (‘$9.8M Breach of Contract’)
Complaint in Navigator Acquisition Corp., of Canada v. MGID Group Holdings Limited, of Malta, at the U.S. District Court for the Southern District of New York.
Eurofinsa SA v. Gabonese Republic: Judgment Registration ($17.9M)
Registration of a Judgment in Another Jurisdiction in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Columbia.
Dow Olefinverbund GmbH v. Synthos Schkopau GmbH: Petition to Confirm Arbitration Award
"Unopposed Petition" to Confirm Arbitration Award in Dow Olefinverbund GmbH, of Germany, described as "a subsidiary of The Dow Chemical Company" v. Synthos Schkopau GmbH, of Germany, at the U.S. District Court for the Southern District of New York.
Menzies Middle East and Africa SA v. Republic of Niger: Default Judgment ($7.6M)
Memorandum Opinion and Order confirming arbitration award in Menzies Middle East and Africa SA, of Luxembourg v. Republic of Niger at the U.S. District Court for the District of Columbia.
Coolpad Group Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Coolpad Group Limited at the Grand Court of the Cayman Islands.
B.E. Capital Management Fund L.P. v. Fund.com Inc.: Motion to Approve Thomas Braziel Settlement
Receiver's Motion to Approve Settlement Agreement with Thomas Braziel in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware, USA.
Custodian Life Ltd.: Public Notice (Bermuda)
Public Notice by the Bermuda Monetary Authority referencing a public statement by the Joint Provisional Liquidators of Custodian Life Limited "regarding complaints about the BMA and the JPLs by certain policyholders and IFAs Custodian Life Limited (in Provisional Liquidation)", the latter of whose "sole director and principal", Joakim Samuelsson, a citizen of Sweden, "was declared to be in contempt of the Supreme Court of Bermuda over one year ago and still remains in contempt".
The Roe Corporation et al v. Acuity Funding et al: Petition to Stay Arbitration (‘$280M Fraudulent Loan Scheme’)
Petition to Stay Arbitration in The Roe Corporation, 267 Partners LLC, and Buhm Jung Roe v. Berhero Pty Limited, trading as Acuity Funding, of Australia, and Singapore International Arbitration Centre at the U.S. District Court for the Southern District of New York.
Bay Fortune Ltd.: Directors (British Virgin Islands)
List of Directors for Bay Fortune Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
Chamber Lane Group Ltd.: Directors (British Virgin Islands)
List of Directors for Chamber Lane Group Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
