Tenenge Overseas Corporation: Directors (Cayman Islands)
Director Details for Tenenge Overseas Corporation, obtained from the Cayman Islands General Registry on March 15th, 2025.
OEC Finance Ltd.: Directors (Cayman Islands)
Directors Details for OEC Finance Limited, obtained from the Cayman Islands General Registry on March 15th, 2025.
Odebrecht Holdco Finance Ltd.: Directors (Cayman Islands)
Director Details for Odebrecht Holdco Finance Limited, obtained from the Cayman Islands General Registry on March 15th, 2025.
Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition (Brazil, 2025)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., of Brazil; Odebrecht Holdco Finance Limited, of the Cayman Islands; OEC S.A., of Brazil; OEC Finance Limited, of the Cayman Islands; CNO S.A., of Brazil; Belgrávia Serviços e Participações S.A., of Brazil; Tenenge Overseas Corporation, of the Cayman Islands; CBPO Engenharia Ltda., of Brazil; Oenger S.A., of Brazil; Odebrecht Overseas Limited, of the Bahamas; OECI S.A., of Brazil, and Tenenge Engenharia Ltda., of Brazil, collectively described as part of "the business division of Novonor S.A.", formerly Odebrecht S.A., which is "a construction company in the northeastern region of Brazil and is one of the largest private business groups in Brazil today", filed at the U.S. Bankruptcy Court for the Southern District of New York.
GP Investments Ltd.: Company Details (Bermuda)
Company Details for GP Investments Ltd., obtained from the Bermuda Registrar of Companies on February 24th, 2025.
San Antonio Internacional Ltd.: Company Details (Bermuda)
Company Report for San Antonio Internacional Ltd., obtained from Bermuda Registrar of Companies on February 24th, 2025.
San Antonio Internacional Ltd.: Advertisement of Winding Up Petition (Bermuda)
Advertisement of Petition to Wind Up San Antonio Internacional Ltd. by GP Capital Partners IV, L.P., of the Cayman Islands, at Bermuda Supreme Court, published in the "Legals" section of The Royal Gazette newspaper, in Bermuda, on February 24th, 2025.
Petition to wind up Argentina-based oil & gas firm San Antonio Internacional filed in Bermuda by Cayman Islands private equity fund GP Capital Partners IV
Cayman Islands-domiciled private equity fund GP Capital Partners IV, LP has filed a petition at Bermuda Supreme Court to wind up Argentina-based, Bermuda-domiciled oil and gas exploration and drilling company San Antonio Internacional Ltd., whose directors are Brazilians Fersen Lambranho and Antonio Bonchristiano.
Agroterenas International E.C.: Restoration Application (Cayman Islands)
Originating Application in the matter of Agroterenas International E.C. at the Grand Court of the Cayman Islands.
Harbor Business Compliance Corporation v. Firstbase.IO Inc. et al: Complaint (‘Turnover of Stolen Property’)
Complaint in Harbor Business Compliance Corporation, described as "a software-focused provider of a wide array of compliance solutions for companies of all types and sizes" v. Firstbase.IO Inc., Filipe Senna, described as "a foreign national residing in Brazil", and Mark Milastsivy, described as a citizen of Belarus residing in New York, USA, at the U.S. Bankruptcy Court for the Southern District of New York.
Rontan Eletro Metalúrgica Ltda. et al: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ana Cristina Baptista Campi, of Campi Serviços Empresariais Ltda., as the Foreign Representative of Rontan Eletro Metalúrgica Ltda. and Rontan Telecom Comércio de Telecomunicações Ltda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Jervois Global Ltd. et al: Chapter 11 Petition
Chapter 11 Petition by Jervois Texas, LLC, Jervois Global Limited, of Australia; Jervois Suomi Holding Oy, of Finland; Jervois Finland Oy, of Finland; Jervois Japan Inc., of Japan; Formation Holding US, Inc., Jervois Mining USA Limited, and Jervois Americas LLC, collectively described as an Australia-headquartered "leading global supplier of advanced manufactured cobalt products, serving customers in the powder metallurgy, battery, and chemical industries" whose "principal asset base is comprised of an operating cobalt facility in Finland and non-operating plants in both the United States and Brazil", at the U.S. Bankruptcy Court for the Southern District of Texas.
USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.
Luciana Penna Pessoa de Queiroz et al v. BVI Registrar of Corporate Affairs: Restoration Application (Bloemen Investments Corp.)
Fixed Date Claim Form regarding Bloemen Investments Corp. in Luciana Penna Pessoa de Queiroz and Eduarda Penna Pessoa de Queiroz Dantas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Estate of Brent Sikkema v. The Western Union Company et al: Discovery Application (Brazil)
Application by James T.H. Deaver, as the Executor of Estate of Brent Sikkema, to take discovery from The Western Union Company, Charter Communications, Inc., Google LLC, and Yahoo Inc. "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024, in Rio De Janeiro, Brazil", filed at the U.S. District Court for the District of Delaware.
Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)
Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", filed at the U.S. District Court for the Southern District of New York.
U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion
United States federal courts in New York and South Dakota have entered orders authorizing the IRS to serve 'John Doe' summonses on 14 entities in an attempt to identify clients of corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, while a third court in Georgia has yet to rule on a similar petition.
USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.
USA v. Trident Trust Company (South Dakota) Inc.: USA’s Motion to Unseal All Documents (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
USA's Motion to Unseal All Documents in Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.
USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Court Docket for a sealed Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.
USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.
USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.
IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion
In an attempt to identify clients of international corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, the IRS has applied to federal courts in New York, Georgia, and South Dakota for permission to serve 'John Doe Summonses' on courier services, financial institutions, correspondent banks, and Trident Trust Group itself.
Bruna de Souza Haber et al v. Bank of America, N.A. et al: Discovery Application (Brazil)
Application by Bruna de Souza Haber, A.H., by her parent Paula Seabra Parisot Guterres, and J.H., by his parent, Paula Seabra Parisot Guterres, to take discovery from Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Deutsche Bank AG, the Federal Reserve Bank of New York, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Roger Clement Haber", who was "a prosperous and prominent figure in Brazil", filed at the U.S. District Court for the Southern District of New York.
InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., of Brazil; InterCement Participações S.A., of The Netherlands; InterCement Financial Operations B.V., of The Netherlands, and InterCement Trading e Inversiones S.A., of Spain, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Banco BTG Pactual S.A. v. Kabat, Schertzer, De La Torre, Taraboulos & Co. et al: Discovery Application (Brazil)
Application by Banco BTG Pactual S.A. to take discovery from Kabat, Schertzer, De La Torre, Taraboulos & Co. and Gilberto Giberti for use in legal proceedings in Brazil in which Banco BTG Pactual is seeking BRL$186 million against João Arantes Neto, Ricardo Borges Arantes, and Maria Eliana de Aquino Borges Arantes, filed at the U.S. District Court for the Southern District of Florida.
Metropolitan Municipality of Lima v. Brookfield Infrastructure Partners L.P. et al: Discovery Application (Peru)
Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru "concerning a corrupt toll road project in Lima, Peru" involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.
Brazil’s Unigel petrochemical group files for Chapter 15 bankruptcy recognition in U.S.
Citing liabilities of BRL $4.1 billion, one of Brazil's largest petrochemical companies - Unigel - has filed for Chapter 15 bankruptcy recognition in New York.
Unigel Participações S.A. et al: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by André Luis da Costa Gaia, as the Foreign Representative of Unigel Participações S.A., Companhia Brasileira de Estireno, Proquigel Química S.A., all of Brazil, and Unigel Luxembourg S.A., of Luxembourg, collectively part of "a Brazilian corporate group that is a leader in the production of a diverse portfolio of petrochemicals for the global market", filed at the U.S. Bankruptcy Court for the Southern District of New York.
InterCement Brasil S.A. et al: Chapter 15 Objection (Brazil)
Ad Hoc Group's Objection to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is “the third largest cement and concrete producers in Brazil and market leaders in Argentina”, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Afiniti, Ltd.: Chapter 15 Petition (Bermuda)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.
Light S.A.: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Light S.A., described as "the parent entity of one of the largest electric power corporations in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of Texas.
Anete Vallim Gierkens Ferreira v. BVI Registrar of Corporate Affairs: Restoration Application (Pacific Ventures Associates Ltd.)
Fixed Date Claim Form regarding Pacific Ventures Associates Ltd. in Anete Vallim Gierkens Ferreira v. The Registrar of Corporate Affairs at the British Virigin Islands High Court.
Bahamas bank accuses Chilean businessman Álvaro Saieh of transferring assets to avoid ‘$27M debt’
In a discovery application filed at federal court in New York, the Bahamas branch of Brazil-based Itaú Unibanco has accused Chilean businessman Álvaro Saieh of transferring assets to family members to avoid paying his debts, including $27 million allegedly owed to the bank.
Ricard Akagawa v. BVI Registrar of Corporate Affairs: Restoration Application (Saint Sarah Corp.)
Fixed Date Claim Form regarding Saint Sarah Corp. in Ricard Takeshi Akagawa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)
Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.
Marcos Donnabella Camano v. BVI Registrar of Corporate Affairs: Restoration Application (Quip Advisors Ltd.)
Fixed Date Claim Form regarding Quip Advisors Limited in Marcos Donnabella Camano v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fernando Antonio Geraldes v. BVI Registrar of Corporate Affairs: Restoration Application (Mybrook Properties Ltd.)
Fixed Date Claim Form regarding Mybrook Properties Limited in Fernando Antonio Geraldes v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Francisco de Assis Neto v. BVI Registrar of Corporate Affairs: Restoration Application (Porto Developments Ltd., 2025)
Fixed Date Claim Form regarding Porto Developments Limited in Francisco de Assis Neto v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Resource International Holdings CV et al v. Citibank NA et al: Discovery Application (Brazil)
Application by Gilmar Benedito Batistela, described as "a Brazilian businessman who built a long career in the IT sector", and Resource International Holdings CV, described as "a company managed and owned by Gilmar Batistela", to take discovery from Citibank, N.A., Banco Itaú S.A. New York Branch; BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., and Midas Medici Group Holdings, Inc. for use in legal proceedings in Brazil "concerning the investigation of misappropriation of funds by Nana Baffour-Gyewu and Frank Assante-Kissi related to the sale of Resource Holding de Participações Ltda., Resource IT Chile SPA, and Resource IT
Colombia S.A.S. to Getronics Ltda. and Samba Holdings S.A.R.L.", filed at the U.S. District Court for the Southern District of New York
Maria Beldi et al v. Federal Reserve Bank of New York et al: Discovery Application (Brazil)
Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto", which was "collectively worth more than USD $50,000,000", filed at the U.S. District Court for the Southern District of New York.
Leandro Camargo Ramos et al v. Itaú BBA USA Securities, Inc.: Discovery Application (Brazil)
Application by Leandro Camargo Ramos and Thiago Camargo Ramos to take discovery from Itaú BBA USA Securities, Inc. for use in legal proceedings in Brazil regarding the sale of "one of Brazil’s largest online retailers, known as Kabum", filed at the U.S. District Court for the Southern District of New York.
Fernando Milan Sartori v. BVI Registrar of Corporate Affairs: Restoration Application (Rocket Power Investing Corporation)
Fixed Date Claim Form regarding Rocket Power Investing Corporation in Fernando Longuini Milan Sartori, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Energy Sustainable: Restoration Application (Cayman Islands)
Originating Application in the matter of Energy Sustainable at the Grand Court of the Cayman Islands.
Augusto Parada v. BVI Registrar of Corporate Affairs: Restoration Application (Gaia Overseas Ltd.)
Fixed Date Claim Form regarding Gaia Overseas Ltd. in Augusto César Parada, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Andre Saadi v. BVI Registrar of Corporate Affairs: Restoration Application (Blue Fox Group Ltd.)
Fixed Date Claim Form regarding Blue Fox Group Ltd. in Andre Keler Saadi, of Porto Alegre, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Leonardo Bochner v. BVI Registrar of Corporate Affairs: Restoration Application (Snello Ltd.)
Fixed Date Claim Form regarding Snello Limited in Leonardo Bochner, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sandra Balassiano v. BVI Registrar of Corporate Affairs: Restoration Application (AXL Marketing Ltd.)
Fixed Date Claim Form regarding AXL Marketing Ltd. in Sandra Ryfer Balassiano, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Via Brazil International Partners GmbH: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that Via Brazil International Partners GmbH (in Liquidation) “is suspected of conducting unauthorised activities in the financial market”.
Genial Institucional Corretora de Cambio et al v. Manuel Maria Monteiro Dias Fernandes Fernandez et al: Discovery Application (Brazil)
Application by Genial Institucional Corretora de Cambio, Títulos e Valores Mobiliários S.A., and Genial Investimentos Corretora de Valores Mobiliários S.A. to take discovery from Manuel Maria Monteiro Dias Fernandes Fernandez, Brasil Plural Securities LLC, Brasil Plural Holdings LLC, and Daniel Sousa for use in legal proceedings in Brazil, filed at the U.S. District Court for the Southern District of New York.
