Cayman Islands

Dorset Ltd. v. Trax Ltd.: Stop Notice

Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.

ENG LLC v. Trax Ltd.: Stop Notice

Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.

John MacIndeor et al v. MVVWM Ltd.: Writ of Summons

Writ of Summons in John MacIndeor, Buenvenidos Ferrer, Christopher Hill, Clyde May, Harry Baker, Heinrych Pyper, James Mackie, Reinhardt Conradie, Robert Hubberstey, Ross Weir, Ruairidh Hamilton, and Vinko Spar v. MVVWM Ltd., of the British Virgin Islands, described as "owners of the yacht M.Y. Pelorus", which research by OffshoreAlert indicated is a 377 ft. luxury yacht with nine guest cabins and two helicopter pads whose beneficial owner is Hong Kong businessman Samuel Tak Lee, at the Grand Court of the Cayman Islands.

Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition

Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.

JenCap Helmet et al v. HQP Corporation Ltd.: Amended Winding Up Petition

Amended Winding Up Petition alleging fraud in JenCap Helmet, a Cayman Islands company; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited, described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Ascentra Holdings Inc.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation by Graham Robinson, of Crowet Cayman Ltd., as Voluntary Liquidator of Ascentra Holdings Inc. (in Voluntary Liquidation), formerly known as Interush Holdings, Inc., at the Grand Court of the Cayman Islands.

JenCap Helmet et al v. HQP Corporation Ltd.: Winding Up Petition

Winding Up Petition alleging fraud in JenCap Helmet, a Cayman Islands company; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited, described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Wilmington Trust v. Shelf Drilling (Angola) Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Shelf Drilling (Angola) Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Offshore Holdings Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Offshore Holdings Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 10 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 10 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 9 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 9 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 1 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 1 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.