Dragon Capital Management Ltd.: Directors (Cayman Islands)
Director Details for Dragon Capital Management Limited, obtained from the Cayman Islands General Registry on June 18th, 2025.
Dragon GP Partner Co: Directors (Cayman Islands)
Director Details for Dragon GP Partner Co, obtained from the Cayman Islands General Registry on June 18th, 2025.
China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)
Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from Societe Generale North America for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.
Zhanel Shayakhmetova v. UBS: Discovery Application (England)
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from UBS for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.
LFM Oversea Investment Fund SPC: Directors (Cayman Islands)
Director Details for LFM Oversea Investment Fund SPC, obtained from the Cayman Islands General Registry on June 4th, 2025.
Greentown Management Holdings Company Ltd. v. LFM Oversea Investment Fund SPC: LFM Oversea SP Receivership Petition (‘HK$79M Debt’)
Petition for the appointment of Receivers over LFM Oversea SP, a segregated portfolio of LFM Oversea Investment Fund SPC in
Bank of Asia (BVI) Ltd.: Winding Up Notice (British Virgin Islands)
Press Release by the British Virgin Islands Financial Services Commission and The Virgin Islands Deposit Corporation that "Regulation in British Virgin Islands begin process to wind down operations of Bank of Asia (BVI) Limited".
Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)
Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.
Hao Bai International (Cayman) Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Hao Bai International (Cayman) Limited at the Grand Court of the Cayman Islands.
Evgeny Volosov v. Standard Chartered Bank USA: Amended Discovery Application (England)
Amended Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Nonghyup Bank v. Universe Income Builder Fund Series VI LLC: Winding Up Petition (‘$32M Fraud’)
Winding Up Petition in Nonghyup Bank, as Trustee of PacificBridge Gold Income Fund 1, of South Korea v. Universe Income Builder Fund Series VI LLC at the Grand Court of the Cayman Islands.
Oasis FX Opp SPC: Directors (Cayman Islands)
Director Details for Oasis FX Opp SPC, obtained from the Cayman Islands General Registry on May 28th, 2025.
Oasis FX Opp SPC: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Oasis FX Opp SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Grace Semiconductor Manufacturing Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of Grace Semiconductor Manufacturing Corporation at the Grand Court of the Cayman Islands.
Mansion International Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Mansion International Holdings Limited at the Grand Court of the Cayman Islands.
China Dredging Environment Protection Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Dredging Environment Protection Holdings Limited at the Grand Court of the Cayman Islands.
Fiber Optic Holding Company Ltd.: Winding Up Petition (‘$10M Debt’)
Winding Up Petition in the matter of Fiber Optic Holding Company Ltd., whose "principal business activity is to act as a special purpose vehicle for a single investment in HyalRoute Communication Group Ltd.", at the Grand Court of the Cayman Islands.
Superb Summit International Group Ltd.: Directors (Cayman Islands)
Director Details for Superb Summit International Group Limited, obtained from the Cayman Islands General Registry on May 4th, 2025.
Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England)
Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Universe Printshop Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Universe Printshop Holdings Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Qin Cheng et al v. Superb Summit International Group Ltd.: Winding Up Petition (‘HKD24M Debt’)
Restoration and Winding Up Petition in Qin Cheng, of Hong Kong, and Junjiang Li, of Shenzhen City, Guangdong Province, China v. Superb Summit International Group Limited, which "principally engaged in timber businesses" and "diversified into other businesses in the bulk resources commodity trading sector", at the Grand Court of the Cayman Islands.
Xinming China Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Xinming China Holdings Limited at the Grand Court of the Cayman Islands.
Baoli Ma v. Metaclass Management ELP et al: Winding Up Petition (‘$6.2M Debt’)
Winding Up Petition in Baoli Ma, of Beijing, China v. Metaclass Management ELP and Chizicheng Strategy Investment Limited, in its personal capacity and as General Partner of Metaclass Management ELP, at the Grand Court of the Cayman Islands.
Kebo Wu v. BVI Registrar of Corporate Affairs: Restoration Application (ORA Data Technology (International) Co. Ltd.)
Fixed Date Claim Form regarding ORA Data Technology (International) Co. Limited in Kebo Wu v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
‘Dishonest’ Bank of Asia founder Carson Wen fails to have asset freeze order discharged in BVI
Hong Kong-based, Bank of Asia founder Carson Wen and his wife, Julia Yuet Shan Fung, have failed to overturn a worldwide asset freeze order against them in the British Virgin Islands, where they were declared bankrupt in January and a judge determined they had acted dishonestly and taken extreme measures to avoid satisfying a judgment in favor of U.S. businessman Chad Holm.
Thirty Three Dragons Ltd. v. SC Sanitas Holdings Ltd.: Winding Up Petition (‘S$22.7M Debt’)
Winding Up Petition in Thirty Three Dragons Limited, of the British Virgin Islands v. SC Sanitas Holdings Limited at the Grand Court of the Cayman Islands.
ESR Group Ltd.: Directors (Cayman Islands)
Director Details for ESR Group Limited, obtained from the Cayman Islands General Registry on April 1st, 2025.
Yu Ling Ling v. BVI Registrar of Corporate Affairs: Restoration Application (Nexthill Investments Ltd.)
Fixed Date Claim Form regarding Nexthill Investments Limited in Yu Ling Ling, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sancus Financial Holdings Ltd. et al v. Chad Holm: Judgment (Dismissing Appeal Against Freezing Injunction)
Judgment dismissing an appeal against a freezing injunction in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, and Julia Yuet Shan Fung, both of Hong Kong v. Chad Christopher Holm at the British Virgin Islands Court of Appeal.
Canvest Environmental Protection Group Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Canvest Environmental Protection Group Company Limited at the Grand Court of the Cayman Islands.
ESR Group Ltd.: ‘Scheme of Arrangement’ Petition (Cyman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of ESR Group Limited, described as "Asia-Pacific’s leading new economy real asset manager and one of the largest listed real estate investment managers globally", at the Grand Court of the Cayman Islands.
Albert Kiely v. BVI Registrar of Corporate Affairs: Restoration Application (East Link Holdings Inc.)
Fixed Date Claim Form regarding East Link Holdings Inc. in Albert Charles Kiely, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kenneth Chen et al v. Registrar of Corporate Affairs: Restoration Application (Asia-Pac Group Investments Ltd.)
Fixed Date Claim Form regarding Asia-Pac Group Investments Limited in Kenneth Yung Ngai Chen and Mei Mei Chan, both of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kravis Capital Ltd. v. Sensegain Glory Ltd.: Winding Up Petition (‘Loss of Confidence’)
Petition for the appointment of "independent third party liquidators" in Kravis Capital Limited, of the British Virgin Islands v. Sensegain Glory Limited, as General Partner for and on behalf of Sensegain Vorak Investment L.P. (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Google Asia Pacific Pte. Ltd. v. DOTC United Inc.: Liquidation Application (‘$230K & HK$1.6M Debt’)
Originating Application in Google Asia Pacific Pte. Ltd. v. DOTC United Inc. at the British Virgin Islands High Court.
Golden Glow Ltd.: Directors (Cayman Islands)
Director Details for Golden Glow Limited, obtained from the Cayman Islands General Registry on March 13th, 2025.
Spectra SPC v. Golden Glow Ltd.: Winding Up Petition (‘$7.6M Debt’)
Winding Up Petition in Spectra SPC (in Official Liquidation) v. Golden Glow Limited at the Grand Court of the Cayman Islands.
Yu Ling Ling v. BVI Registrar of Corporate Affairs: Restoration Application (Keynote Idea Ltd.)
Fixed Date Claim Form regarding Keynote Idea Limited in Yu Ling Ling, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Oasis Management Company Ltd. et al v. Powerlong Real Estate (BVI) Holdings Ltd.: Liquidation Application (‘$211M Debt’)
Originating Application in Oasis Management Company Limited, on behalf of Oasis Investments II Master Fund Limited; AM Asia Strategies Master Fund LP, and PAG-P Asia Fund L.P. v. Powerlong Real Estate (BVI) Holdings Limited, described as being part of a group that "is principally engaged in the development, investment and management of property in the People’s Republic of China", at the British Virgin Islands High Court.
Lan Xinyi v. BVI Registrar of Corporate Affairs: Restoration Application (Extra Aim Ltd.)
Fixed Date Claim Form regarding Extra Aim Limited in Lan Xinyi, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Tech RealFX Ltd. v. MARS FX Master Ltd.: ‘Set Aside’ Application (‘$26.8M Statutory Demand’)
Originating Application to set aside a Statutory Demand for $26.8 million in Tech RealFX Ltd. v. MARS FX Master Ltd. at the British Virgin Islands High Court.
Zijing International Financial Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Zijing International Financial Holdings Limited at the Grand Court of the Cayman Islands.
Tianyi Wei v. Erik Wang et al: Complaint (‘$70M EB-5 Immigrant Investment Program Fraud’)
Complaint alleging fraud in Tianyi Wei, described as a resident of Saint Kitts and Nevis and "a Chinese national and a qualified investor in the EB-5 Program" v. Erik Fangshen Wang, Xianjun Meng, a.k.a. Jacky Meng, described as a resident of Hong Kong and USA; Silvia Siu, a.k.a. Xiao Bing, described as a resident of Hong Kong and USA; James Huang, a.k.a. Huang Jin, described as a resident of China, Hong Kong, and USA; Canbo International Group Ltd., of the British Virgin Islands; Beijing Canbo Geli International Consulting Ltd.; Phillip T. Mendiola Long, Rudy Asuncion Pamintuan, American Northern Marianas Economic Development Fund LLC, American Northern Marianas Regional Center LLC, Bridge Investment Group, a.k.a. BIG; Beijing Jiabao Zhouli Consulting Co. Ltd., and Beijing Geli Law Firm at the U.S. District Court for the Southern District of New York.
JS Alternatives JV Fund v. Asembly Fintech Ltd.: Liquidation Application (‘$9.2M Debt’)
Originating Application by Johnathan Lai, Osman Arab, and Martin Trott, as Joint Official Liquidators of JS Alternatives JV Fund (in Official Liquidation) v. Asembly Fintech Limited at the British Virgin Islands High Court.
Yang Lan v. BVI Registrar of Corporate Affairs: Restoration Application (Might Land Ltd.)
Fixed Date Claim Form regarding Might Land Limited in Yang Lan, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
IGCF General Partner Ltd.: Directors (Cayman Islands, 2025)
Director Details for IGCF General Partner Limited, obtained from the Cayman Islands General Registry on February 19th, 2025.
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Simplicity Holding Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Simplicity Holding Limited at the Grand Court of the Cayman Islands.
So Mei v. BVI Registrar of Corporate Affairs: Restoration Application (Full Happiness International (PTC) Ltd.)
Fixed Date Claim Form regarding Full Happiness International (PTC) Limited in So Mei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
