British Virgin Islands

JSC BTA Bank v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding an alleged $231 million fraud in JSC BTA Bank, of Kazakhstan v. AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd., Estar Developments Limited, Lingard Industry Limited, Mabco Inc., and Tramlanes Investments Limited at the British Virgin Islands High Court.

Moises Khafif v. Daniella Gabbay et al: Claim Form

Claim Form in Moises Khafif, of Uruguay v. Daniella Gabbay, of Israel, as admininstrator of the Estate of Samuel David Katz, deceased, and Worthing Properties Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Estate of Yeung Wing Yan v. Golden Ball Holdings Ltd. et al: Originating Application

Originating Application in Osman Mohammed Arab and Wong Kwok Keung, as Trustees of the Estate of Yeung Wing Yan, a bankrupt in Hong Kong v. Golden Ball Holdings Limited, Sparkling Square Holdings Company Limited, Cervera Holdings Limited, Athena Power Limited, Newhaven Corporate Services (B.V.I.) Limited, Trident Trust Company (B.V.I.) Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court.

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.

Scanty Investment Company et al v. Lo Chi Keung Terry: Claim Form

Claim Form in Scanty Investment Company, of Liberia, and Good Regal Development Limited, of Hong Kong v. Lo Chi Keung Terry, Chan Chun Chung Wyman, Tso Wing Chun Bingo, Brilliant Functions Limited, Rickthorn Limited, First Prime Limited, Ace International (B.V.I.) Limited at the British Virgin Islands High Court.