Erek Group Ltd.: Directors (British Virgin Islands)
List of Directors for Erek Group Limited, obtained from the British Virgin Islands Registrar of Corporate Affairs on September 3rd, 2024.
Erek Group Ltd.: Search Report (British Virgin Islands)
Search Report for Erek Group Limited, whose "sole director" was identified as Savvas Koundouros, obtained from the British Virgin Islands Register of Companies on September 2nd, 2024.
Trader ‘owed over $21M’ applies to wind up Bybit crypto exchange in BVI
An application to wind up the operator of "a large, international online cryptocurrency exchange" known as Bybit has been filed in the British Virgin Islands by a trader who claims to be owed more than $21 million and has accused the group of 'playing a jurisdictional shell game' involving several countries, including the BVI, England, Seychelles, and Singapore.
Bankrupt crypto lender Celsius sues stablecoin Tether’s BVI & HK firms for recovery of Bitcoin worth $3.4B
Bankrupt crypto lender Celsius has sued crypto stablecoin Tether's British Virgin Islands and Hong Kong companies in New York in an attempt to recover "preferential and fraudulent transfers" of Bitcoin worth $3.4 billion at the current conversion rate.
USA v. Andrew Fahie: Criminal Judgment (‘135 Months Imprisonment’)
Criminal Judgment in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.
U.S. firm sues Tether for release of ‘$160M of crypto frozen to satisfy $180K Chinese criminal judgment’, alleges extortion attempt
Tiger Mines New York, Inc., which appears to be operated by New York businessman Hassan Miah, is suing crypto stablecoin Tether's British Virgin Islands and Hong Kong companies for "improperly" freezing crypto "worth about $160 million" allegedly at the request of police in China investigating a '$180,000 online gambling case'. Tiger Mines alleged that people claiming to represent the "Chinese government" have attempted to extort half of the frozen funds.
Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Originating Summons
Originating Summons in Unicorn Biotech Ventures One Ltd., in its capacity as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., in its capacity as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., in its capacity as General Partner of ATP Life Science Ventures,
L.P., at the Grand Court of the Cayman Islands.
Tiger Mines New York Inc. v. Tether Holdings Ltd. et al: Complaint (‘Illegal Freezing of Digital Wallets’)
Complaint for "relief for its digital wallets or accounts frozen by Tether" in Tiger Mines New York Inc. v. Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong, and Tether International Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
Shikha Gupta v. BVI Registrar of Corporate Affairs: Restoration Application (Rox Points Ltd.)
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.
Dmitry Lega v. BVI Registrar of Corporate Affairs: Restoration Application (Consult Software Ltd.)
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.
Sun Hua v. Sopoxy Industry Ltd.: Fixed Date Claim Form (‘Shares Transfer’)
Fixed Date Claim Form in Sun Hua, of Shanghai, China v. Sopoxy Industry Limited at the British Virgin Islands High Court.
1MDB Energy Holdings Ltd. et al: Originating Application (‘Foreign Assistance’)
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.
British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source
British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.
Leonardo Nathan Najmias Rochman v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)
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.)
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.)
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’)
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.)
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.)
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.)
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.)
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.
JS Alternatives JV Fund v. Sapphire Universe Holdings Ltd.: Liquidation Application (‘HK$15M Debt’)
Originating Application in Johnathan Lai, Osman Arab, and Martin Trott, as the Joint Voluntary Liquidators of JS Alternatives JV Fund (in Voluntary Liquidation) v. Sapphire Universe Holdings Limited at the British Virgin Islands High Court.
Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.
Alpine Partners (BVI) L.P. v. Sumitomo Mitsui Banking Corporation: Discovery Application (Bermuda)
Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Sumitomo Mitsui Banking Corporation "for use in an appraisal proceeding pending before the Supreme Court of Bermuda concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.
Ian Phillips v. BVI Registrar of Corporate Affairs: Restoration Application (Palim Corp.)
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.)
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.)
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.)
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.)
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.)
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.)
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.
1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’
Hong Kong-based corporate services provider Amicorp Group's operations in Barbados, British Virgin Islands, Curaçao, Hong Kong, and Singapore and its Dubai-based CEO, Toine Knipping, are being sued in the BVI for allegedly helping to launder some of the $7 billion that was misappropriated from the Malaysian sovereign wealth fund 1MDB.
HSPS Managers (BVI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (International Marine Developments Ltd.)
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’)
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.)
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
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’)
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’)
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.
Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Jose Minguella Llobet v. BVI Registrar of Corporate Affairs: Restoration Application (Anasigma Investments S.A.)
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.)
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.
Celsius Network LLC et al v. Legendary Star Holdings Inc.: Complaint (‘$697K Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Legendary Star Holdings Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Karina Maria Lesko Madriz v. BVI Registrar of Corporate Affairs: Restoration Application (Kiki De La Luna Ltd.)
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.
Celsius Network LLC et al v. Geometric Quant Alpha Fund, Ltd.: Complaint (‘$31.6M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Geometric Quant Alpha Fund, Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Pedro Raful Tejada v. BVI Registrar of Corporate Affairs: Restoration Application (Southwest Limited)
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.
Celsius Network LLC et al v. AlphaPoint Global Ltd.: Complaint (‘$12.6M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. AlphaPoint Global Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’
Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.
Felipe Messina v. BVI Registrar of Corporate Affairs: Restoration Application (MGSG Corporation)
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.