British Virgin Islands

SRC International (Malaysia) Ltd. et al: Originating Application (‘Hong Kong Recognition’)

Application by Angela Barkhouse, of Quantuma (Cayman) Limited, of the Cayman Islands; Carl Jackson, of Quantuma Advisory Limited, in Southampton, England, and Helen Janes, of Hyperion Risk Solutions Limited, of the British Virgin Islands, as the Joint Liquidators of SRC International (Malaysia) Limited and SRC Strategic Resources Limited, at the British Virgin Islands High Court.

Compass Star Ltd. v. International Tax Authority: Judgment (‘UK HMRC Investigation’)

Judgment dismissing a claim by the Claimant "to have the Court review the decision of the International Tax Authority to serve a notice on it requiring production of specific information" pursuant to a request from the United Kingdom's Revenue & Custom's Department in Compass Star Limited, which provides "an IT platform for those requiring documented vetting processes for directors or other corporate officers in respect of the requirements of the Companies Act 2006 of England and Wales" v. International Tax Authority at the British Virgin Islands High Court.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

Jitka Chvatik v. Nayoro International Ltd. et al: Restoration Application

Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

Zhou Zheng: Bankruptcy Recognition

Originating Application in the matter of Zhou Zheng (a bankrupt), of Hong Kong, at the British Virgin Islands High Court.

Andrey Titarenko et al v. BVI AG et al: Fixed Date Claim Form

Fixed Date Claim Form seeking that "Judgments and Orders be quashed" and other relief in Andrey Titarenko, a citizen of Russia; Romos Limited, and Goldfort Limited v. The Attorney General of the British Virgin Islands, Adrian Jack, and Gerhard Wallbank, both judges at the British Virgin Islands High Court, at the British Virgin Islands High Court.