British Virgin Islands

Fixed Date Claim Form regarding Pro Invest Overseas Ltd. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Ponte Vecchio Corp. in Manuel Matos Arreaza, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stop Notice by OxyChina Limited regarding shares in China Gas Investors Limited, filed at the Grand Court of the Cayman Islands.

List of Directors for Brite Advisory Holdings Limited, obtained from the British Virgin Islands Financial Services Commission on November 1st, 2023.

Complaint "seeking a declaration confirming that Ader has been removed as Managing Member of the Company and that he no longer has authority to act on behalf of the Company and to clear the path for Rimu to name a new Manager" in Rimu Capital Ltd., of the British Virgin Islands v. Jason Ader, as Defendant, and 26 Capital Holdings LLC, of Delaware, as Nominal Defendant, at the Court of Chancery of the State of Delaware.

Forfeiture Complaint regarding the alleged proceeds of "a variety of fraud schemes to convince an unsuspecting victim to send co-conspirators money", one of which "involves “pig butchering,” where online co-conspirators utilize social media platforms and dating websites in search of fraud victims" in USA v. 86,766 USDT "seized from OKX account UUID ending 5504 and ID Number ‘097799 with affiliated deposit address ending 94d8" at the U.S. District Court for the Western District of Michigan.

Fixed Date Claim Form regarding Conover Holdings Inc. in Avihai Harpaz, of Fort Myers, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Shenguan Industrial Company Limited in Zhou Yaxian, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging "a criminal scheme to defraud Plaintiffs through an advanced payment scheme" in Lucky Lake Farm & Water Limited Partnership, of Saskatchewan, Canada, and Swift River Farms Ltd., of Alberta, Canada v. Gordon Clark, Rodney Koch, a.k.a. Gordon Clark; Cindy Lou Ellen Koch, Krystal Lee Clark, Michael Rose, Michael Rose & Associates, Strategic Consulting Inc., of Nova Scotia, Canada; Jeff Houghton, TW International Investments Ltd., of the Bahamas; TW Advisors Ltd., of the British Virgin Islands; TW Funds Inc., of the British Virgin Islands; Does I-XX, and Roe Corporations I-X.

Fixed Date Claim Form regarding Infinity Developers Limited in Raia Tabbakh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Koala Investment Holdings Ltd. in Ezra Marcos Masri v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Capcafre Limited in Jose Martinez Adsuar, of Spain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Search Report for Brite Advisory Holdings Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on October 27th, 2023.

News Release by the Australian Securities & Investments Commission and a copy of the Consent Order regarding an asset freeze order against Brite Advisors Pty Ltd., which is owned by a British Virgin Islands company whose directors are United Kingdom citizens David McKenna and Mark Donnelly.

List of Directors for Invest International Finance Ltd., obtained from the British Virgin Islands Financial Services Commission on October 26th, 2023.

List of Directors for Millemarin Investments Ltd., obtained from the British Virgin Islands Financial Services Commission on October 26th, 2023.

Fixed Date Claim Form regarding Truven Ltd. in Estudio Dr Raul Doldan Amarelli S.A., of Paraguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Celtic Sea Holding Ltd., owner of "a boat called the Marusia", in Gustavo Manuel Martinez Garcia, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding 2504 Inc. in Rehana Chowdhury v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Search Report for Invest International Finance Ltd., obtained from the British Virgin Islands Register of Companies on October 23rd, 2023.

Search Report for Millemarin Investments Ltd., obtained from the British Virgin Islands Register of Companies on October 23rd, 2023.

Forfeiture Complaint regarding "a 348-foot luxury superyacht - the M/Y Amadea - that is beneficially owned by Suleiman Kerimov, a Russian national" in USA v. The M/Y Amadea at the U.S. District Court for the Southern District of New York.

Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.

Fixed Date Claim Form regarding Orissa Holdings Limited in Accuro Corporate Services (Jersey) Ltd., of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding La Parva Investments Ltd. in Ricardo Jose Clemente Williamson Castro, of Chile v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging theft "through an increasingly common and sophisticated fraudulent scheme known as a “pig-butchering scam,” wherein victims such as Plaintiff are “fattened” for financial “slaughter” by tricking the victim into giving cryptocurrency to the scammer through the creation of a website designed to mimic a legitimate cryptocurrency exchange" in Michael Bullock v. Jessica Doe and John Does I-XX, all believed to be residents of Turkey, as Defendants in personam, and 119,873.29 U.S. Dollar Coin and 119,873 Tether Virtual Currency, as Defendants in rem, and BAM Trading Services Inc., d.b.a. Binance.US; Payward Ventures Inc., d.b.a. Kraken; Circle Internet Financial LLC, d.b.a. Circle, and Tether Operations Limited, d.b.a. Tether, of the British Virgin Islands, as Relief Defendants and Garnishees, at the U.S. District Court for the Northern District of Iowa.

Press Release by India's Directorate of Enforcement announcing a "Prosecution Complaint" against Sanjay Vijay Shinde, his wife, Aparna Shinde, and M/s Venus Bay Offshore Ltd., of the British Virgin Islands, for suspected money laundering.

Monaco-based retired investment banker Stephen Schechter, 78, who is a dual citizen of the United States and United Kingdom, has pleaded guilty to tax evasion in the United States involving entities in the British Virgin Islands entities and bank accounts in Monaco and Switzerland.

Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.

Fixed Date Claim Form regarding Global Diversified Investment Company Limited in 1Malaysia Development Berhad, of Malaysia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Green Apple International Limited in Anna Yong Khiuk Mee, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Statement of Offense regarding tax evasion in USA v. Stephen L. Schechter, a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

Claim Form in Tranquility Oasis Inc., of Delaware v. Spheric Assurance Company Ltd. at the British Virgin Islands High Court.

Originating Application in Waterfront Property Investment Limited v. Arius Litigation Funding LLC at the British Virgin Islands High Court.

Complaint alleging negligent misrepresentation regarding a $5 million investment in "a global digital collective card game that integrated features of a dynamic strategy game with non-fungible tokens (NFTs), a type of cryptocurrency" in WarpSpeed Trading Ltd., of the British Virgin Islands v. AVY Entertainment Inc., of California, and BTSE Holdings Ltd., described as a British Virgin Islands-domiciled "cryptocurrency exchange", at the Superior Court of the State of California, County of Los Angeles.

Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Globus Mark Resources Ltd. in Sukhbir Sidhu, of Maidenhead, Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding New Revelations Limited in Raiffeisen Bank International, of Austria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Nedina Commercial Corp. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Karen Jane Li v. Joesh Overseas Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Jacdom Holdings Ltd. in Dominique Misson, of Belgium v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in FX Choice Ltd., Ilya Lysenak, LFR Present Ltd., Veles Management Corp., and Solum Capital Ltd. v. Long Mountain Services Inc. at the British Virgin Islands High Court.

Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Morgan Trade & Commerce Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Messer Holdings Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands.

Petition for the Court's Sanction of a Scheme of Arrangement at the Grand Court of the Cayman Islands.

Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.

Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.