British Virgin Islands High Court

MARS FX Master Ltd. et al v. Tech RealFX Ltd.: Complaint (‘$598M Breach of Contract & Trust’)

June 26, 2025

Statement of Claim in MARS FX Master Ltd., of the Cayman Islands; MARS FX US LP, of Delaware, USA, and MARS FX International Ltd., of the Cayman Islands v. Tech RealFX Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Order Continuing Provisional Liquidation (British Virgin Islands)

June 25, 2025

Order continuing the order appoint joint provisional liquidators in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.

Susana Guenun Serfaty v. BVI Registrar of Corporate Affairs: Restoration Application (Jericho Company Ltd.)

June 12, 2025

Fixed Date Claim Form regarding Jericho Company Ltd. in Susana Guenun Serfaty v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alcedo Fahie v. BVI Financial Investigation Agency: Fixed Date Claim Form (‘Dismissal for Failure to Manage SARs Effectively’)

June 6, 2025

Fixed Date Claim Form seeking to set aside a Labour Arbitration Tribunal decision regarding plaintiff's dismissal for, inter alia, failure to manage Suspicious Activity Reports effectively in Alcedo Fahie, a former Acting Director and Deputy Director of the defendant v. The Financial Investigation Agency at the British Virgin Islands High Court.

Arkkan Opportunities Fund Ltd. v. Affluent Way International Ltd.: Liquidation Application (‘$9.6M Debt’)

May 31, 2025

Originating Application in Arkkan Opportunities Fund Ltd., of the Cayman Islands v. Affluent Way International Limited at the British Virgin Islands High Court.

ASI Global Investments Inc. et al v. Urs Rindlisbacher et al: Fixed Date Claim Form (‘Lawfully Appointed Directors’)

May 30, 2025

Fixed Date Claim Form alleging "defendants have improperly held themselves out as authorised to act on behalf of ASI Global, including in respect of certain proceedings in Switzerland" in ASI Global Investments Inc., Dina Abbas Ebrahim Yousef Alyousef, of Dubai, United Arab Emirates, and Saeed Abbas Ibrahim Yousef Alyousef, of Dubai, United Arab Emirates v. Urs Rindlisbacher, of Switzerland; Abbas Ibrahim Yousef Alyousef, of Dubai, United Arab Emirates, and Lucius Richard Blattner, described as "a Swiss Attorney", at the British Virgin Islands High Court.

Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Provisional Liquidation Order (British Virgin Islands)

May 29, 2025

Order Appointing Joint Provisional Liquidators in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.

Lineth del Carmen Ponce Vergara v. BVI Registrar of Corporate Affairs: Restoration Application (Termogas International Inc.)

May 29, 2025

Fixed Date Claim Form regarding Termogas International Inc. in Lineth del Carmen Ponce Vergara, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Danilo Alfonso Diazgranados v. BVI Registrar of Corporate Affairs: Restoration Application (Sugarcane Agropartners Ltd.)

May 29, 2025

Fixed Date Claim Form regarding Sugarcane Agropartners Ltd. in Danilo Alfonso Diazgranados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sarai Smith v. BVI Registrar of Corporate Affairs et al: Restoration Application (D’Orion Properties Corporation)

May 27, 2025

Fixed Date Claim Form regarding D'Orion Properties Corporation in Sarai O. Smith, as the Personal Representative of Jamal Smith v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Sarai Smith v. BVI Registrar of Corporate Affairs et al: Restoration Application (Thornton Smith Corporate Services Ltd.)

May 27, 2025

Fixed Date Claim Form regarding Thornton Smith Corporate Services Limited in Sarai O. Smith, as Personal Representative for Jamal Smith v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Liquidation Application (‘Public Interest & Insolvency’)

May 26, 2025

Originating Application in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.

Musst Holdings Ltd. v. Astra Asset Management UK Ltd.: ‘Set Aside’ Application (£50K Debt’)

May 21, 2025

Originating Application in Musst Holdings Limited v. Astra Asset Management UK Limited, of England, at the British Virgin Islands High Court.

Yeh Wei Ting v. Yeh Yen Hsi et al: Fixed Date Claim Form (‘Failure to Appoint Registered Agent’)

May 21, 2025

Fixed Date Claim Form in Yeh Wei Ting v. Yeh Yen Hsi and Jungen Corporation at the British Virgin Islands High Court.

Alejandro Dodero v. BVI Registrar of Corporate Affairs: Restoration Application (Lionjet Ltd.)

May 21, 2025

Fixed Date Claim Form regarding Lionjet Limited in Alejandro Augusto Dodero, of Argentins v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

New Chic Global Ltd.: ‘Liquidation Termination’ Application (British Virgin Islands)

May 19, 2025

Originating Application by Philip Smith and Yeung Mei Lee, a.k.a. Kitty Yeung, as Joint Liquidators of New Chic Global Limited (in Liquidation) at the British Virgin Islands High Court.

Ghassan Abdulla Ali Alrashed Albinali v. BVI Registrar of Corporate Affairs: Restoration Application (Romeo Development Corporation)

May 19, 2025

Fixed Date Claim Form regarding Romeo Development Corporation in Ghassan Abdulla Ali Alrashed Albinali, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Benjamin Vuarchex v. BVI Registrar of Corporate Affairs: Restoration Application (International Restoration Cars Ltd.)

May 19, 2025

Fixed Date Claim Form regarding International Restoration Cars Ltd. in Benjamin Pierre Bernard Vuarchex, of Luxembourg v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

World Wise Investments Ltd. v. Glory Alliance Group Ltd.: Claim Form (‘HK$1.7B Breach of Contract’)

May 16, 2025

Claim Form in World Wise Investments Limited v. Glory Alliance Group Limited at the British Virgin Islands High Court.

Welltech Group Ltd: Fixed Date Claim Form (‘Section 246 Declaration’)

May 15, 2025

Fixed Date Claim Form in the matter of Welltech Group Limited at the British Virgin Islands High Court.

Welltech Group Ltd.: Fixed Date Claim Form (‘Amend & Restate MOA’)

May 14, 2025

Fixed Date Claim Form in the matter of Welltech Group Limited at the British Virgin Islands High Court.

Antomin Investors Ltd. et al: Fixed Date Claim Form (‘Plan of Arrangement’)

May 14, 2025

Fixed Date Claim Form regarding a Plan of Arrangement in the matter of Antomin Investors Limited, which "owns mining properties in Chile", and Antomin Volcanes Limited at the British Virgin Islands High Court.

Chan Miu Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Far Best Ltd.)

May 14, 2025

Fixed Date Claim Form regarding Far Best Limited in Chan Miu Ying, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chan Miu Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Goldyard Enterprises Ltd.)

May 14, 2025

Fixed Date Claim Form regarding Goldyard Enterprises Limited in Chan Miu Ying, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yongjie Chen v Celtic House Asia Partners Ltd.: Fixed Date Claim Form (‘Records Inspection’)

May 12, 2025

Fixed Date Claim Form in Yongjie Chen, a citizen of China v Celtic House Asia Partners Ltd. at the British Virgin Islands High Court.

Marcus Chan Jau Chwen v. Satharuban Sivasubramaniam et al: Fixed Date Claim Form (‘Estate of Malaysia’s Lim Siew Kim’)

May 9, 2025

Fixed Date Claim Form in Marcus Chan Jau Chwen, of Kuala Lumpur v. Satharuban Sivasubramaniam, Khoo Siew Kiat, Co Services Ltd., and Ampletree Enterprises Limited at the British Virgin Islands High Court.

Karn Limpananont v. Sustainable Investments Ltd.: Claim Form (‘Ownership of Mia Pleasure Yacht’)

May 9, 2025

Claim Form in Karn Limpananont, of Chiang Mai, Thailand v. Sustainable Investments Ltd. at the British Virgin Islands High Court.

Zhengyu Wu v. BVI Registrar of Corporate Affairs: Restoration Application (JD International Holding Ltd.)

May 8, 2025

Fixed Date Claim Form regarding JD International Holding Ltd. in Zhengyu Wu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Elena Zhuravleva v. BVI Registrar of Corporate Affairs: Restoration Application (Rauriser Ltd.)

May 7, 2025

Fixed Date Claim Form regarding Rauriser Ltd. in Elena Zhuravleva, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Karen-Ann Gardier v. BVI Registrar of Corporate Affairs: Restoration Application (GG Enterprises Ltd.)

May 7, 2025

Fixed Date Claim Form regarding GG Enterprises Limited in Karen-Ann Gardier, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nader Sharara v. BVI Registrar of Corporate Affairs: Restoration Application (Teltac Worldwide Inc.)

May 7, 2025

Fixed Date Claim Form regarding Teltac Worldwide Inc. in Nader Ibrahim Sharara, of Beirut, Lebanon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jin Chun v. BVI Registrar of Corporate Affairs: Restoration Application (Jovial Ever Ltd.)

May 6, 2025

Fixed Date Claim Form regarding Jovial Ever Limited in Jin Chun, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

James Drury et al v. BVI Registrar of Corporate Affairs: Restoration Application (Team Building Ltd.)

May 6, 2025

Fixed Date Claim Form regarding Team Building Limited in James Drury and Johnny Law as the Joint Liquidators of Team Building Limited v. The Registrar of Corporate Affairs at the British Virgin Islands high Court.

Moh’d Hamzeh Shouman v. BVI Registrar of Corporate Affairs: Restoration Application (Careta Investments Ltd.)

May 5, 2025

Fixed Date Claim Form regarding Careta Investments Ltd. in Moh'd Hamzeh A. A. Shouman v. The Registrar of Corporate Affairs at the British Virgin Islands high Court.

Virginia Sandford v. BVI Registrar of Corporate Affairs: Restoration Application (Aldermanbury Trade Ltd.)

May 5, 2025

Fixed Date Claim Form regarding Aldermanbury Trade Limited in Virginia Robyn Sandford v. The Registrar of Corporate Affairs at the British Virgin Islands High Coourt.

Inheritance Enterprises Pte. Ltd. v. PNC Education Investments Ltd.: Fixed Date Claim Form (‘Breach of Convertible Loan Agreement’)

May 5, 2025

Fixed Date Claim Form in Inheritance Enterprises Pte. Ltd., of Singapore v. PNC Education Investments Ltd. at the British Virgin Islands High Court.

Waleed Ibrahim Abdulaziz Albrahim v. BVI Registrar of Corporate Affairs: Restoration Application (TDG Investments Ltd.)

May 2, 2025

Fixed Date Claim Form regarding TDG Investments Limited in Waleed Ibrahim Abdulaziz Albrahim, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Néstor Martín Bonilla v. BVI Registrar of Corporate Affairs: Restoration Application (Creative Hills Corporation)

May 2, 2025

Fixed Date Claim Form regarding Creative Hills Corporation in Néstor Martín Bonilla, of Buenos Aires, Argentina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Google Asia Pacific Pte. Ltd. v. Avazu Inc. et al: Foreign Arbitration Award Enforcement (‘$125M’)

May 2, 2025

Fixed Date Claim Form in Google Asia Pacific Pte. Ltd., of Singapore v. Avazu Inc., DotC United Pte Ltd., and Jupiter Payment Limited, formerly known as Avazu Jupiter Limited, of Hong Kong, at the British Virgin Islands High Court.

Fabio Medeiros v. BVI Registrar of Corporate Affairs: Restoration Application (Fairytale Services Ltd.)

May 1, 2025

Fixed Date Claim Form regarding Fairytale Services Limited in Fabio Bitelli Medeiros v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Khalid Abdulla Rial-Buainain v. BVI Registrar of Corporate Affairs: Restoration Application (Thirlby Road Investments Ltd.)

May 1, 2025

Fixed Date Claim Form regarding Thirlby Road Investments Limited in Khalid Abdulla Rial-Buainain, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dianeth de Ospino v. BVI Registrar of Corporate Affairs: Restoration Application (Ippy Management Corp.)

May 1, 2025

Fixed Date Claim Form regarding Ippy Management Corp. in Dianeth de Ospino, of Zurich, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Thio Sui Tin v. BVI Registrar of Corporate Affairs: Restoration Application (Domain Investments Ltd.)

April 30, 2025

Fixed Date Claim Form regarding Domain Investments Limited in Thio Sui Tin, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Hou-Chuin Tan v. BVI Registrar of Corporate Affairs: Restoration Application (Sentielle Inc.)

April 30, 2025

Fixed Date Claim Form regarding Sentielle Inc. in David Hou-Chuin Tan, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Turnstone (Isle of Man) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sugarpalm Corporation)

April 30, 2025

Fixed Date Claim Form regarding Sugarpalm Corporation in Turnstone (Isle of Man) Limited, of the Isle of Man v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jie Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Zhundong Network Technologies Holdings Inc.)

April 30, 2025

Fixed Date Claim Form regarding Zhundong Network Technologies Holdings Inc. in Jie Chen, of Fujian Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patrick Burns et al v. Loden Management Inc. et al: Fixed Date Claim Form (‘Shares Transfer’)

April 30, 2025

Fixed Date Claim Form in Patrick Harald Burns and Alison Jean Burns, both of Orinda, California, USA v. Loden Management Inc. and Blisspoint Global Inc. at the British Virgin Islands High Court.

Zhang Min v. BVI Registrar of Corporate Affairs: Restoration Application (Eagle Speed Ventures Ltd.)

April 29, 2025

Fixed Date Claim Form regarding Eagle Speed Ventures Limited in Zhang Min, of Chengdu, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hossain Fahly v. BVI Registrar of Corporate Affairs: Restoration Application (Hilltop Associates Ltd.)

April 29, 2025

Fixed Date Claim Form regarding Hilltop Associates Limited in Hossain Faily, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chan Yeun Wa v. BVI Registrar of Corporate Affairs: Restoration Application (Greatstep International Ltd.)

April 28, 2025

Fixed Date Claim Form regarding Greatstep International Limited in Chan Yeun Wa, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.