British Virgin Islands High Court

Khalid Nasser Muthker Alshafi Alhajeri v. BVI Registrar of Corporate Affairs: Restoration Application (Ninety Nine for Investment Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Ninety Nine for Investment Limited in Khalid Nasser Muthker Alshafi Alhajeri, a.k.a. Khalid Nasser Muthker Shafi Alhajeri, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vadzim Lazitski v. BVI Registrar of Corporate Affairs: Restoration Application (Eyton Investments Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Eyton Investments Limited in Vadzim Lazitski, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anupam Lunavat v. BVI Registrar of Corporate Affairs: Restoration Application (Nakshatra Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Nakshatra Limited in Anupam Premchand Lunavat, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yu-Chun Huang v. BVI Registrar of Corporate Affairs: Restoration Application (Nano Power Co., Ltd.)

August 23, 2024

Fixed Date Claim Form regarding Nano Power Co., Ltd. in Yu-Chun Huang, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sze-Chieh Lee v. BVI Registrar of Corporate Affairs: Restoration Application (Gold Gateway Group Ltd.)

August 22, 2024

Fixed Date Claim Form regarding Gold Gateway Group Ltd. in Sze-Chieh Lee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Mironov v. BVI Registrar of Companies: Restoration Application (Cassano Universal Corp.)

August 15, 2024

Fixed Date Claim Form regarding Cassano Universal Corp. in Vladimir Mironov, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Deseree Potter v. BVI Registrar of Corporate Affairs: Restoration Application (Group DSZ Ltd.)

August 13, 2024

Fixed Date Claim Form regarding Group DSZ Limited in Deseree Potter v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment ($32M & Superyacht Ownership)

August 9, 2024

Judgment in Nissan Motor Co., Ltd., of Japan, and Nissan Middle East FZE, of the United Arab Emirates v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Jorge Echeverria Riquelme v. BVI Registrar of Corporate Affairs: Originating Application (Carbon Check Doe Ltd.)

August 8, 2024

Fixed Date Claim Form regarding Carbon Check Doe Ltd. in Jorge Luis Echeverria Riquelme v. The Registrar of Corporate Affairs at the British Virgin Islands.

Yuji Nagata v. BVI Registrar of Corporate Affairs: Restoration Application (Y’s Investment Group Ltd.)

August 2, 2024

Fixed Date Claim Form regarding Y's Investment Group Limited in Yuji Nagata, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Shikha Gupta v. BVI Registrar of Corporate Affairs: Restoration Application (Rox Points Ltd.)

August 1, 2024

Fixed Date Claim Form regarding Rox Points Ltd. in Shikha Gupta, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sarah Cooke v. BVI Registrar of Corporate Affairs: Restoration Application (Green High Holdings Ltd.)

July 31, 2024

Fixed Date Claim Form regarding Green High Holdings Limited in Sarah Margaret Cooke, of New South Wales, Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sigurt Filip v. BVI Registrar of Corporate Affairs: Restoration Application (Topanna International Inc.)

July 30, 2024

Fixed Date Claim Form regarding Topanna International Inc., whose "purpose was to acquire and serve as a holding company for a BVI flagged maritime vessel (the "Vision")", which is suitable for extensive sea travel in various maritime jurisdictions in Sigurt Filip v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dmitry Lega v. BVI Registrar of Corporate Affairs: Restoration Application (Consult Software Ltd.)

July 29, 2024

Fixed Date Claim Form regarding Consult Software Ltd. in Dmitry Lega, of Sochi, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luciana Cardoso v. BVI Registrar of Corporate Affairs: Restoration Application (Astana Capital Corp.)

July 26, 2024

Fixed Date Claim Form regarding Astana Capital Corp. in Luciana Cardoso, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sun Hua v. Sopoxy Industry Ltd.: Fixed Date Claim Form (‘Shares Transfer’)

July 25, 2024

Fixed Date Claim Form in Sun Hua, of Shanghai, China v. Sopoxy Industry Limited at the British Virgin Islands High Court.

Shih-Kuo Ethan Chuang v. BVI Registrar of Corporate Affairs: Restoration Application (Aixin (BVI) International Group Co., Ltd.)

July 24, 2024

Fixed Date Claim Form regarding Aixin (BVI) International Group Co., Ltd. in Shih-Kuo Ethan Chuang, of Engelwood, New Jersey, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Oscar Vexelman Tendler v. BVI Registrar of Corporate Affairs: Restoration Application (Brentwood East Inc.)

July 24, 2024

Fixed Date Claim Form regarding Brentwood East Inc. in Oscar Vexelman Tendler, of Lima, Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

1MDB Energy Holdings Ltd. et al: Originating Application (‘Foreign Assistance’)

July 24, 2024

Originating Application for the Court's sanction to provide "assistance" in "foreign proceedings" in the matter of Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Vasco Investment Services SA (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), and Platinum Global Luxury Services Limited (in Liquidation) at the British Virgin Islands High Court.

Judith Martin v. Andrew Morrell et al: Claim Form (‘Wrongful Death’)

July 22, 2024

Claim Form alleging "wrongful death" from a collision of two vessels in Judith Agatha Martin, as Administratrix of the Estate of Frandie Martin, Jr., Deceased v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.

Ray Brewley v. Andrew Morrell et al: Claim Form (‘Boat Collision Injuries’)

July 22, 2024

Claim Form regarding "personal injuries" from a collision of two vessels in Ray Brewley v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.

Leonardo Nathan Najmias Rochman v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)

July 22, 2024

Fixed Date Claim Form regarding Matrix Commercial Corp. in Leonardo Nathan Najmias Rochman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luigi Vastola v. BVI Registrar of Corporate Affairs: Restoration Application (Colmar Ventures Corp.)

July 22, 2024

Fixed Date Claim Form regarding Colmar Ventures Corp., which "holds a bank account in Switzerland", in Luigi Nappo Vastola v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lui Timothy Pak Hin v. BVI Registrar of Corporate Affairs: Restoration Application (Lui’s Holding Company Ltd.)

July 22, 2024

Fixed Date Claim Form regarding Lui's Holding Company Limited in Lui Timothy Pak Hin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Han Weining v. Shih-Hua Investment Co. Ltd.: Liquidation Application (‘HK$356K Debt’)

July 22, 2024

Originating Application in Han Weining v. Shih-Hua Investment Co. Ltd. at the British Virgin Islands High Court.

Anthony Mariani v. BVI Registrar of Corporate Affairs: Restoration Application (Windy Hill Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Windy Hill Properties Limited in Anthony Mariani, of Ocean City, Maryland, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eugene Middelhof v. BVI Registrar of Corporate Affairs: Restoration Application (Arco Holdings Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Arco Holdings Limited, whose "sole asset is a property Kaminda Lora 8, Curaçao", in Eugene F.J. Middelhof v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harry Thompson v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Lombardy Properties Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Lombardy Properties Limited in Harry J. Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wael Buheiry v. BVI Registrar of Corporate Affairs: Restoration Application (Fantail Holdings Ltd.)

July 19, 2024

Fixed Date Claim Form regarding Fantail Holdings Limited in Wael Buheiry, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Phillips v. BVI Registrar of Corporate Affairs: Restoration Application (Palim Corp.)

July 18, 2024

Fixed Date Claim Form regarding Palim Corp. in Ian David Phillips v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Phillips v. BVI Registrar of Corporate Affairs: Restoration Application (Z Valentines Ltd.)

July 18, 2024

Fixed Date Claim Form regarding Z Valentines Ltd. in Ian David Phillips v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hans Lin v. BVI Registrar of Corporate Affairs: Restoration Application (Key Island Investment Ltd.)

July 17, 2024

Fixed Date Claim Form regarding Key Island Investment Ltd. in Hans Lin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Errol Elsdon v. BVI Registrar of Corporate Affairs: Restoration Application (Black Rock Mining Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Black Rock Mining Ltd. in Errol David Elsdon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Simon Reid-Kay v. BVI Registrar of Corporate Affairs: Restoration Application (Antill Group Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Antill Group Limited in Simon James Reid-Kay, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Rodriguez Gonzalez v. BVI Registrar of Corporate Affairs: Restoration Application (Paira Investments S.A.)

July 16, 2024

Fixed Date Claim Form regarding Paira Investments S.A. in David Fernando Rodriguez Gonzalez, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Christiana Perikleous v. BVI Registrar of Corporate Affairs: Restoration Application (Erek Group Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Erek Group Limited, which "owns 49,830 shares in the Cyprus Stock Exchange", in Christiana Perikleous v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

HSPS Managers (BVI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (International Marine Developments Ltd.)

July 15, 2024

Fixed Date Claim Form regarding International Marine Developments Limited in HSPS Managers (BVI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zvi Dekel v. Apenzell Holdings Ltd. et al: Claim Form (‘€4M Shareholder Oppression Claim’)

July 15, 2024

Claim Form in Zvi Dekel, of London, England v. Apenzell Holdings Ltd., Control Services Corporation, Christopher Stuart McKenzie, Newman George Leech, of Switzerland, and RE Capital (Switzerland) SA, of Switzerland, at the British Virgin Islands High Court.

Zanna Zakara Idris v. BVI Registrar of Corporate Affairs: Restoration Application (Cotswold Assets Holdings Ltd.)

July 12, 2024

Fixed Date Claim Form regarding Cotswold Assets Holdings Ltd. in Zanna Zakara Idris v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hamad Saif Hamad Abdalla Almheiri v. Russell Crumpler et al: Originating Application

July 12, 2024

Originating Application to terminate the liquidation of MENA Investments Holdings Limited (in Liquidation) in Hamad Saif Hamad Abdalla Almheiri, of the United Arab Emirates v. Russell Crumpler and Christopher Farmer, as Joint Official Liquidators of MENA Investment Holdings Limited (in Liquidation); MENA Investment Holdings Limited (in Liquidation), Commercial Bank of Dubai PSC, Hortin Holdings Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited at the British Virgin Islands High Court.

SPA II Guangdong, Ltd. et al v. Decent Management Ltd.: Liquidation Application (‘Misconduct’)

July 11, 2024

Originating Application in SPA II Guangdong, Ltd. and SPA II-A Guangdong, Ltd., both of the Cayman Islands v. Decent Management Limited at the British Virgin Islands High Court.

Vladimir Kiriyenko v. Yalecrest Holdings Ltd. et al: Fixed Date Claim Form (‘Shares Transfer’)

July 11, 2024

Fixed Date Claim Form in Vladimir Kiriyenko, of Moscow, Russia v. Yalecrest Holdings Limited and Titanium VC Limited at the British Virgin Islands High Court.

Jose Minguella Llobet v. BVI Registrar of Corporate Affairs: Restoration Application (Anasigma Investments S.A.)

July 10, 2024

Fixed Date Claim Form regarding Anasigma Investments S.A. in Jose Maria Minguella Llobet, of Barcelona, Spain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

SEA Fortune Ventures Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Active Legend Ltd.)

July 9, 2024

Fixed Date Claim Form regarding Active Legend Limited in SEA Fortune Ventures Limited, described as "a former shareholder of Active Legend Limited" with a claim "of over HK$500,000,000, which is approximately US$63 million" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Karina Maria Lesko Madriz v. BVI Registrar of Corporate Affairs: Restoration Application (Kiki De La Luna Ltd.)

July 8, 2024

Fixed Date Claim Form regarding Kiki De La Luna Ltd. in Karina Maria Lesko Madriz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Raful Tejada v. BVI Registrar of Corporate Affairs: Restoration Application (Southwest Limited)

July 5, 2024

Fixed Date Claim Form regarding Southwest Limited in Pedro Emigdio Jesus Raful Tejada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Felipe Messina v. BVI Registrar of Corporate Affairs: Restoration Application (MGSG Corporation)

July 3, 2024

Fixed Date Claim Form regarding MGSG Corporation in Felipe Messina, of Woburn, Massachusetts, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael David Jones v. BVI Registrar of Corporate Affairs: Restoration Application (Junior Marine Holdings Ltd.)

July 3, 2024

Fixed Date Claim Form regarding Junior Marine Holdings Ltd. in Michael David Jones, of Coral Gables, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Augustin Slabbekoorn v. BVI Registrar of Corporate Affairs (MetaCorp International Inc.)

July 3, 2024

Fixed Date Claim Form regarding MetaCorp International Inc. in Augustin Slabbekoorn, of Aruba v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anne Marie Aujla v. BVI Registrar of Corporate Affairs: Restoration Application (Cribb Holdings Ltd.)

July 3, 2024

Fixed Date Claim Form regarding Cribb Holdings Ltd. in Anne Marie Aujla v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.