BOA International Financial Group Ltd.: Search Report (British Virgin Islands)
Search Report for BOA International Financial Group Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
BOA Investment Services Ltd.: Search Report (British Virgin Islands)
Search Report for BOA Investment Services Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
Bank of Asia (BVI) Ltd.: Search Report (British Virgin Islands)
Search Report for Bank of Asia (BVI) Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
‘Insolvent’ Bank of Asia jeopardized BVI’s credit ratings & reputation, claims liquidation applicant
The Bank of Asia in the British Virgin Islands was likely insolvent for several months or even years before it was petitioned into provisional liquidation on May 29th by the Virgin Islands Deposit Insurance Corporation, which argued that allowing it to continue operating while insolvent might jeopardize the credit ratings and reputation of the jurisdiction, OffshoreAlert can reveal.
Blue Axis Global Ltd. et al v. Alopex Advisors LLC: Petition to Confirm Foreign Arbitral Award ($4M)
Petition to Confirm Partial Final Award in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, collectively "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People's Republic of China" v. Alopex Advisors LLC at the U.S. District Court for the Southern District of New York.
Jean Chalopin et al v. Reno Casimir et al: Motion for Leave to Amend Complaint (‘$4.1M Fraud’)
Unopposed Motion for Leave to Amend Complaint alleging a $4.1 million fraud in Jean Chalopin, described as a citizen and resident of the Bahamas, and Gregory Pepin, described as a citizen of France residing in the Cayman Islands v. Reno Casimir and Cougar Falls Management LLC, both of Texas, at the U.S. District Court for the Southern District of Texas.
Bay Fortune Ltd.: Directors (British Virgin Islands)
List of Directors for Bay Fortune Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
Chamber Lane Group Ltd.: Directors (British Virgin Islands)
List of Directors for Chamber Lane Group Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
FTX Recovery Trust sues African payments provider AZA Finance over ‘$50M brazen fraud’
Luxembourg-domiciled, Africa-focused financial services group AZA Finance, its senior management, and directors have been accused of defrauding failed crypto exchange FTX out of $50 million.
FTX Recovery Trust v. AZA Finance et al: Complaint (‘$50M Fraud’)
Complaint "for the turnover of over $50 million in estate assets" in FTX Recovery Trust v. NeWurth S.A., d.b.a. AZA Finance, of Luxembourg; B Transfer Services Limited, of England; BT Payment Services Nigeria Ltd., of Nigeria; Transferzero Money Transfer EP SA, of Spain; BT Payments Services Uganda Ltd., of Uganda; Elizabeth Rossiello, Adam Gouveia, Marleen Haye, Callum Dryden, Min-Si Wang, Charlene Chen, Linda Levinson, and Tomoyuki Nii at the U.S. Bankruptcy Court for the District of Delaware.
Equite Capital Pte. Ltd.: Business Profile (Singapore)
Business Profile for Equite Capital Pte. Ltd., obtained from Singapore's Accounting and Corporate Regulatory Authority on July 1st, 2025.
Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Order Continuing Provisional Liquidation (British Virgin Islands)
Order continuing the order appoint joint provisional liquidators in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.
Thing On Enterprise Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Thing On Enterprise Limited, described as a Hong Kong-based "investment holding company which principally engages in property investment and management", at the Grand Court of the Cayman Islands.
Peakwave Investment Management Ltd. v. Energy Evolution GP Ltd.: Winding Up Petition (‘Misappropriation & Oppression’)
Winding Up Petition in Peakwave Investment Management Limited, of Hong Kong v. Energy Evolution GP Limited at the Grand Court of the Cayman Islands.
All Blue Investments liquidators sue Brit Daniel Cookson & Canadian Matt Novak for $126M in BVI
The liquidators of Dubai-based, British Virgin Islands-domiciled All Blue Investments North Star I Ltd. are suing its former directors - United Kingdom citizen Daniel Cookson and Canadian Matthew Novak - in the BVI for losses suffered by the fund, which are estimated at $126 million.
Up Energy Development Group Ltd.: Appeal Judgment Setting Aside Winding-Up Order (Bermuda & Hong Kong)
Judgment setting aside a winding up order in the matter of Up Energy Development Group Ltd., a Bermuda company based in Hong Kong, at the Hong Kong Court of Appeal.
Cayman regulator closes down crypto payment processor and asset manager HAYVN
A few months after regulators in the United Arab Emirates closed down crypto payments and trading group HAYVN due to fraud, the Cayman Islands has followed suit, revoking the registrations of two of its companies, including mutual fund HAYVN Funds SPC, and two of its principals, Australian Christopher Flinos and South African Jonathan Wood.
Dingchu International Ltd. v. Access Corporate Group Ltd.: Stop Notice (Global Sail Ltd.)
Stop Notice by Dingchu International Limited, of the British Virgin Islands, regarding shares in Access Corporate Group Limited registered to Global Sail Limited, filed at the Grand Court of the Cayman Islsnds.
Susana Guenun Serfaty v. BVI Registrar of Corporate Affairs: Restoration Application (Jericho Company Ltd.)
Fixed Date Claim Form regarding Jericho Company Ltd. in Susana Guenun Serfaty v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
Alcedo Fahie v. Financial Investigation Agency: Fixed Date Claim Form (‘Dismissal for Failure to Manage SARs Effectively’)
Fixed Date Claim Form seeking to set aside a Labour Arbitration Tribunal decision regarding plaintiff's dismissal for, inter alia, failure to manage Suspicious Activity Reports effectively in Alcedo Fahie, a former Acting Director and Deputy Director of the defendant v. The Financial Investigation Agency at the British Virgin Islands High Court.
Unicorn Biotech Ventures One Ltd. et al v. ATP Life Science Ventures LP et al: Winding Up Petition (‘Mismanagement & Lack of Probity’)
Winding Up Petition in Unicorn Biotech Ventures One Ltd., as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP Life Science Ventures L.P. at the Grand Court of the Cayman Islands.
ATP III GP Ltd. v. Rigmora Biotech Investor One LP et al: Complaint (‘Breach of Contract’)
Complaint "for specific performance and equitable relief" in ATP III GP Ltd., as General Partner of ATP Life Science Ventures, L.P., of the Cayman Islands v. Rigmora Biotech Investor One LP and Rigmora Biotech Investor Two LP, both of the British Virgin Islands, at the Court of Chancery of the State of Delaware.
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)
Opinion and Order quashing subpoenas in Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)
Letter to U.S. District Judge Jesse Furman from applicant's law firm, Boies Schiller Flexner LLP, "to provide a further update to the Court" regarding "a campaign of harassment, slander, and now threats and extortion" in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Amid fraud allegations & $75M+ investor losses, British fund manager Jeremy Leach declared bankrupt
British fund manager and suspected fraudster Jeremy Leach, whose Cayman Islands mutual funds group collapsed owing over $75 million, has been declared bankrupt in England.
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
Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Complaint (‘Investment Dispute’)
Writ of Summons in Unicorn Biotech Ventures One Ltd., as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., as General Partner of ATP Life Science Ventures, L.P., at the Grand Court of the Cayman Islands.
Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Provisional Liquidation Order (British Virgin Islands)
Order Appointing Joint Provisional Liquidators in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.
Lineth del Carmen Ponce Vergara v. BVI Registrar of Corporate Affairs: Restoration Application (Termogas International Inc.)
Fixed Date Claim Form regarding Termogas International Inc. in Lineth del Carmen Ponce Vergara, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Danilo Alfonso Diazgranados v. BVI Registrar of Corporate Affairs: Restoration Application (Sugarcane Agropartners Ltd.)
Fixed Date Claim Form regarding Sugarcane Agropartners Ltd. in Danilo Alfonso Diazgranados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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".
Sarai Smith v. BVI Registrar of Corporate Affairs et al: Restoration Application (D’Orion Properties Corporation)
Fixed Date Claim Form regarding D'Orion Properties Corporation in Sarai O. Smith, as the Personal Representative of Jamal Smith v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
Sarai Smith v. BVI Registrar of Corporate Affairs et al: Restoration Application (Thornton Smith Corporate Services Ltd.)
Fixed Date Claim Form regarding Thornton Smith Corporate Services Limited in Sarai O. Smith, as Personal Representative for Jamal Smith v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Liquidation Application (‘Public Interest & Insolvency’)
Originating Application in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.
Alejandro Dodero v. BVI Registrar of Corporate Affairs: Restoration Application (Lionjet Ltd.)
Fixed Date Claim Form regarding Lionjet Limited in Alejandro Augusto Dodero, of Argentins v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment’)
Letter to U.S. District Judge Jesse Furman from applicant's law firm, Boies Schiller Flexner LLP, accusing Alkivides David, a.k.a. Alki David, of harassment in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Ghassan Abdulla Ali Alrashed Albinali v. BVI Registrar of Corporate Affairs: Restoration Application (Romeo Development Corporation)
Fixed Date Claim Form regarding Romeo Development Corporation in Ghassan Abdulla Ali Alrashed Albinali, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Benjamin Vuarchex v. BVI Registrar of Corporate Affairs: Restoration Application (International Restoration Cars Ltd.)
Fixed Date Claim Form regarding International Restoration Cars Ltd. in Benjamin Pierre Bernard Vuarchex, of Luxembourg v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chan Miu Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Far Best Ltd.)
Fixed Date Claim Form regarding Far Best Limited in Chan Miu Ying, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chan Miu Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Goldyard Enterprises Ltd.)
Fixed Date Claim Form regarding Goldyard Enterprises Limited in Chan Miu Ying, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Marcus Chan Jau Chwen v. Satharuban Sivasubramaniam et al: Fixed Date Claim Form (‘Estate of Malaysia’s Lim Siew Kim’)
Fixed Date Claim Form in Marcus Chan Jau Chwen, of Kuala Lumpur v. Satharuban Sivasubramaniam, Khoo Siew Kiat, Co Services Ltd., and Ampletree Enterprises Limited at the British Virgin Islands High Court.
Karn Limpananont v. Sustainable Investments Ltd.: Claim Form (‘Ownership of Mia Pleasure Yacht’)
Claim Form in Karn Limpananont, of Chiang Mai, Thailand v. Sustainable Investments Ltd. at the British Virgin Islands High Court.
Zhengyu Wu v. BVI Registrar of Corporate Affairs: Restoration Application (JD International Holding Ltd.)
Fixed Date Claim Form regarding JD International Holding Ltd. in Zhengyu Wu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
PetroSaudi Oil Services Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)
Petition for Court Supervision of a Voluntary Liquidation in the matter of PetroSaudi Oil Services Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Elena Zhuravleva v. BVI Registrar of Corporate Affairs: Restoration Application (Rauriser Ltd.)
Fixed Date Claim Form regarding Rauriser Ltd. in Elena Zhuravleva, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Karen-Ann Gardier v. BVI Registrar of Corporate Affairs: Restoration Application (GG Enterprises Ltd.)
Fixed Date Claim Form regarding GG Enterprises Limited in Karen-Ann Gardier, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Nader Sharara v. BVI Registrar of Corporate Affairs: Restoration Application (Teltac Worldwide Inc.)
Fixed Date Claim Form regarding Teltac Worldwide Inc. in Nader Ibrahim Sharara, of Beirut, Lebanon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jin Chun v. BVI Registrar of Corporate Affairs: Restoration Application (Jovial Ever Ltd.)
Fixed Date Claim Form regarding Jovial Ever Limited in Jin Chun, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
