British Virgin Islands

Fixed Date Claim Form regarding Gowell Victory Ltd. in Claudia Sze Man Cheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Chevalier Global Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fortune Oasis Holdings Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application to set aside a claim for $106,399 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Shirly Spector, of Israel, at the British Virgin Islands High Court.

Originating Application to set aside a claim for $162,134 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Amit Spector, of Israel, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Manzanillo Puerto Libre Ltd. in Rudolph Henry Boulos, of Haiti v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in First Link Management Services Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Culgoa Limited v. Basement Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding the restoration of a company that is not identified in Assel Tolmakova, of Kazakhstan v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.

Claim Form in Chia Hsing Wang, described as a resident of the Cayman Islands v. Real Assets (RA) Global Opportunity Fund I Limited at the British Virgin Islands High Court.

Application to Set Aside Statutory Demand in Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd. at the British Virgin Islands High Court.

Originating Application in China Minsheng Banking Corp. Ltd. Hong Kong Branch v. Action Phoenix Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Victor Kam Tong Ling and Albert Kam On Ling, as Trustees of the CW Family Trust v. Po Ying Wong, of Hong Kong, and Henry Shing Him Chow, of New York, USA, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Caralluma Investments Limited in Finsbury Corporate Services Ltd., of Gibraltar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Globe Investment Holdings Limited, of Dubai, United Arab Emirates v. Westdene Investment Limited, Hortin Holdings Limited, and Lodge Hill Limited at he British Virgin Islands High Court.

Fixed Date Claim Form regarding Compass Global Investments Ltd. in Jose Manuel Capriles v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Start Rite Investments Ltd. v. Amiral Ports Development Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Heaven Winds Industries Inc. in Eduardo Najri, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Hong Kong Topkey Limited v. Qu Haipeng, of Hong Kong, at the British virgin Islands High Court.

Fixed Date Claim Form regarding Zulaqua Ltd. in Gulliermo Zuloaga Nunez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Sugar Bay Moonlight Inc. in John Williams and Nita Ann Williams, both of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Mountain View Advisors Ltd., whose purpose "was to serve as a holding company and provide consulting services, including due diligence, on potential investments" in Robert Hargadon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Spat Properties Limited in Quadrangle Nominees Ltd., of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bexin Group Limited in Ibrahim Umit Ozgunes v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Longreach Management Group Ltd. in Castle Directors Limited, of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton, Timothy Attias, Edward Bowen, Andrew Crane, Ray Davis, Mark Dormer, Kimbell Duncan, Tim Gledhill, John Goodridge, Bruce Hanton, Adam Hart, Mark Hobbs, Matthew Holland, Jeremy Isaacs, Glenn Jones, Tracey Jones, Tiina Lee, Jon Macintosh, Jason Mackay, Simon Meadows, Derek Mills, Eric Nicoli, John Nixon, Christopher Anthony Roads, Casper Shand-Kydd, Declan Walsh, Sam Allardyce, Kenan Altunis, Bryan Beeston, Graeme Blakey, EAM Boscawen, Andrew Boulton, John Brooksbank, Michael Coatman, Rick Corne, Peter Cowgill, The Earl of Derby, Elke Edwards, Robert Tregellas Elliott, Eric Entwistle, Gary Entwistle, Lorne Entwistle, Andrew Nicholas Gaskell, Martin Gavin, Michel Glas, Julie Green-Jones, Peter Horsman, Roger Humber, Nick Kelsey, Stephen Lister, Ross McDonald, Marc Middleton, Kevin Ohle, Raymond O'Leary, Charles Patchett, Michael Patchett, Peter Reid, David Renshaw, Russell Mark Roberts, Philip Robert-Tissot, Gordon Stephenson, David Stoller, Lee Stoller, Bernhard Weninger, John Ambery, Julian Beressi, Warren Briggs, Mark Cherry, Mike Cutler, Christopher Dale, Scott Harrison, Steve Jennings, Stephen Kingston, Richard Lewis, J.R. Lister, Fabrizio Pagani, Geoffrey Reid, Simon Ashworth, Ben Britz, Anthony Burling, Gavin Davidson-Merritt, Evan Huw Davies, Stephen Down, Nigel Higgins, Andrew Hill, Jacqueline E.S. Hoyland, John Nicolas Jeremy Hoyland, Byron Hurst, Ross K. Hyett, Brian Jones, Dr. Sonil Kalia, Daniel Kerven, Surrinder Kumar, Robert Leitao, Robert Meakin, Michael Moss, Timothy Francis Xavier Parr, Charles Pelham, Mark R. Perowne, Douglas Rae, Peter Sharpe, John Shepherd, Thomas Peter Tidy, and John Willis v. Fat Cat Films Limited at the British Virgin Islands High Court.

Fixed Date Claim Form for the appointment of a Receiver over shares in the two corporate defendants in Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari, Majid Abdalla Juma Al-Sari, both of Sharjah, United Arab Emirates; Layyah Holdings Limited, and Majid Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bonkin International Limited in Tsang Kwok Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application for the appointment of liquidators in Appleby (BVI) Limited v. AF Power Limited at the British Virgin Islands High Court.

Originating Application for the appointment of liquidators regarding an alleged debt of "HK$51,900,000 (approximately US$6,611,000)" in Timothy Ethan Sy v. Foreign Synergy Associates Ltd. at the British Virgin Islands High Court.

Originating Application for the appointment of a liquidator regarding an alleged debt of "HK$956,884,228.16, which was equivalent to US$121,734.800.79" in China Minsheng Banking Corp. Ltd., Hong Kong Branch v. Cheer Source Trading Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Global Trade Intervest Limited in Ronit Bronz, of Tel Aviv, Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Winchester Street Holdings Limited, which was "was formed in or around 2017 for the purposes of holding a single commercial property at 21 Great Winchester Street, London, United Kingdom" in AM Alpha Lux Invest 135 Sàrl, of Luxembourg v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Enchantment Holdings Ltd. and Anselmo Stevens v. The Attorney General and The Government of the British Virgin Islands at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Costa Pacifica Resources Corp. in Esteban Sachs Lizarzaburo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form regarding shares in ADA Property Ltd. in Hoss Holding Limited, of Malta v. Energy Concepts International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Originating Application in Michael Latefi, Saif Al Zarouni, and Ali Jassim v. CLAW Restaurant Holdings Ltd. at the British Virgin Islands High Court.

Claim Form in Transcience Investments Limited v. Greentown Holdings (BVI) Inc., Asiapak Investments Limited, and Shaheryar Arshad Chishty at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Incpac Holdings Limited in Nexa Resources Peru SA, formerly known as Compañía Minera Milpo SAA, of Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Unicorn Star Holdings Limited in Toby Jonathan Collins, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd., whose director was identified as Gunnar Engstrom, a citizen of Sweden residing in England, at the British Virgin Islands High Court.

Claim Form and Statement of Claim involving the proceeds of a "confidential settlement" of a lawsuit in Miami in Bridge Holdings International Corp., of the British Virgin Islands v. Kiran Taneja, of England, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Haversham Properties Ltd. in Ahmad Patel v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cowin Enterprises Limited, of Hong Kong, in Kong Yun Kan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hibiscus Industries Liab. Co. Ltd. in Patrick Bucher, of Switzerland v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Amerigo Charters Limited in Lisa Ann Pegden v. Registrar of Corporate Affairs at the British Virgin Islands High Court.