British Virgin Islands

Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Garland Solutions Limited, at the British Virgin Islands High Court.

Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Diamond Forca Ltd., at the British Virgin Islands High Court.

Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Blanche Union Ltd., at the British Virgin Islands High Court.

Order regarding Express Sky Wealth Ltd. in Li Yingsheng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

Fixed Date Claim Form regarding Myll Cottage Limited in Declan Thomas Kenny, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Warrington Investments Inc. in Sandra Flomenbaum v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Consent Order regarding Renfroe-Olena, Ltd. in Robert Thomas III v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bilderberg Investments Ltd. in Peter Onyeluka Nwaoboshi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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Fixed Date Claim Form regarding Managing Partners Fund Management Limited in Jeremy Leach v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Belmonte Global Limited in B.C.R.S. Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cederberg Capital Ltd. in Arthur Joseph Grice, of Hartbeespoort, South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands.

Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Financial Group Limited, Barton Group Holdings Limited, Sentinel Global Asset Management, Inc., Sentinel Global Partners Limited, AET Global DMCC, Forten Holdings Limited, Forten Limited, Heyman AI Limited (in liquidation), and Gary Bernard Lewis", filed at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form regarding Even China Management Limited in Hua Yuqiang, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in PJSC National Bank Trust, of Russia v. Coniston Management Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Moma Holdings 2 Limited in Maher Abou Ghazaleh, of Lebanon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Danegeld Limited in Ariannol (Corporate Services) Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Crystal Heights Holdings Ltd. in Cai Wenting, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in Zhongyang Construction Group Co Ltd., of China v. Oryx Biotech Holdings Inc., described as "an equity holding company which owns subsidiaries with various operations across South Asia" that are "primarily engaged in plasma based biopharmaceutical development", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Bradman Services Limited in Lugus Directors Limited, of Belize v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

First Amended Complaint in Imperial Pacific International (CNMI) LLC, whose "sole member" was identified as British Virgin Islands-domiciled Best Sunshine International Ltd." v. Commonwealth of the Northern Mariana Islands, Arnold Palacios, governor of CNMI, in his official and personal capacities; Edward C. Deleon Guerrero, Chairman of CCC, in his official and personal capacities; Rafael S. Demapan, Vice Chairman of CCC, in his official and personal capacities; Mariano Taitano, Commissioner of CCC, in his official and personal capacities; Martin Mendiola, Commissioner of CCC, in his official and personal capacities; Ramon M. Dela Cruz, Commissioner of CCC, in his official and personal capacities; Andrew Yeom, Executive Director of CCC, in his official and personal capacities, at the U.S. District Court for the Northern Mariana Islands.

Fixed Date Claim Form in Pavel Eduardovich Melnikov v. Sea Nature Ltd. at the British Virgin Islands High Court.

Originating Application in The Federal Republic of Nigeria v. Process & Industrial Developments Limited at the British Virgin Islands High Court.

Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

Fixed Date Claim Form regarding Shropshire Venture Corporation in Lui Lai Yan, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fourwards International Limited, which "has an asset portfolio valued at $28,208,859.52", in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Tung Fai, of Hong Kong v. Wei Dong, of Shanghai, China, at the British Virgin Islands High Court.

Writ of Summons and Statement of Claim in Madeleine Clark, described as "a London barrister and former employee of the First Defendant under a fixed 2-year contract of employment dated 1 May 2017" v. Harney Westwood & Riegels, of the British Virgin Islands, and Harneys Gill at the Grand Court of the Cayman Islands.

Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Terrie Curran for "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the District of New Jersey.

Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Mark Guinan for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Middle District of Florida.

Application by Alpine Partners (BVI) L.P., described as "an investment fund constituted as a limited partnership in the British Virgin Islands", to take discovery from Nancy Valente for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Northern District of California.

Fixed Date Claim Form regarding Ace Capital Limited in Vincent Lim, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Global Perishable Services LLC v. Shawn Eddy, of Miramat, Florida, USA, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Berkly Services Corp. in Quijano & Associates (BVI) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Marc-Andre Girolstein, of Dubai, United Arab Emirates v. iFinex Inc., BXNA Inc., BFXWW Inc., NITA Management GmbH, Radoslaw Nikolajuk, and Rafal Piotr Dybowski at the British Virgin Islands High Court.

Fixed Date Claim Form regarding RRC & Sons Group Inc. in Rodney Rodrigues de Carvalho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application by Moussy Salem to take discovery from Saul Sutton for legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of New Jersey.

Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint that "arises out of Canoo’s unjustified and illegal refusal to remove restrictive legends on 17,189,210 shares of Canoo common stock owned by Champ Key" in Champ Key Limited, described as a British Virgin Islands company based in Hong Kong v. Canoo Inc. at the U.S. District Court for the Southern District of New York.

Application by Golden Meditech Holdings Limited, of the Cayman Islands, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company L.L.C. for use in legal proceedings "brought in Hong Kong against eight foreign defendants, namely: (i) Mr. Yuan Ya Fei (also known as Li Zhen Yuan Adams), (ii) Ms. Yang Huai Zhen, (iii) Mr. Xu Ping, (iv) Mr. Chen Xiao Yang, (v) Nanjing Ying Peng Huikang Medical Industry Investment Partnership, (vi) Nanjing Li Xin Trading Industrial Co Ltd, (vii) Blue Ocean Creation Investment Hong Kong Limited, and (viii) Blue Ocean Structure Investment Company Limited", filed at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form for the appointment of Receivers in Green Elite Limited (in Liquidation) v. Fang Ankong and HWH Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Karib Associates Corp. in Daniel Joseph Sheehy, of Surrey, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Prestige Pearl Inc. in Lu-Chu Yang, of Taiwan v. The Registrar of Companies at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Valhala Limited in Bruno Constantino Santos, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Honors Invest Corp., which "owns real estate in Florida with market value of $1,851,200.00", in Leonardo Pontones Quesada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Summons in Three Arrows Capital Ltd., of the British Virgin Islands v. Tai Ping Shan Limited at the Grand Court of the Cayman Islands.

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.