British Virgin Islands

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Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024
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

August 7, 2024
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

August 7, 2024
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

August 2, 2024
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’)

August 2, 2024
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.

Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

July 26, 2024
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

1MDB Energy Holdings Ltd. et al: Originating Application (‘Foreign Assistance’)

July 24, 2024
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

July 24, 2024
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.

Judith Martin v. Andrew Morrell et al: Claim Form (‘Wrongful Death’)

July 22, 2024
Claim Form alleging "wrongful death" from a collision of two vessels in Judith Agatha Martin, as Administratrix of the Estate of Frandie Martin, Jr., Deceased v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.