Cayman Islands

Public Notice by the Cayman Islands Monetary Authority regarding 'Termination of Struck or Dissolved Entities', effective April 18th, 2024.

Director Details for Knight Insurance Company Ltd., obtained from the Cayman Islands General Registry on April 13th, 2024.

Director Details for Knight Insurance Company SPC, obtained from the Cayman Islands General Registry on April 13th, 2024.

Director Details for Wahta Holdings Limited, obtained from the Cayman Islands General Registry on April 12th, 2024.

Director Details for Kingkey Financial International (Holdings) Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.

Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.

Originating Application in the matter of Greatmicro Logistics Technology Holdings Inc. at the Grand Court of the Cayman Islands.

Originating Application in the matter of China Cloud Client Technology Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of UPC Re at the Grand Court of the Cayman Islands.

Director Details for Prestige Fund Management Limited, obtained from the Cayman Islands General Registry on April 4th, 2024.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.

U.S.-based 'distressed business investor' Tony Bobulinski is suing Cayman Islands law firm Walkers, insolvency specialist Grant Thornton, and others in California, alleging he suffered losses totaling "tens of millions of dollars" as a result of a "fraudulent conspiracy" regarding the liquidation of China Branding Group.

Director Details for TR1 International Fund, obtained from the Cayman Islands General Registry on March 30th, 2024.

Director Details for TR1 Master Fund, obtained from the Cayman Islands General Registry on March 30th, 2024.

Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Originating Application in the matter of Liberty Real Estate Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of MWAMBA at the Grand Court of the Cayman Islands.

Director Details for Cosmic Glory Ltd., obtained from the Cayman Islands General Registry on March 28th, 2024.

Originating Application in the matter of GCCL (Cayman) Fleet 1 Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL Cayman Fleet Management Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL (Cayman) Small Ships Management Limited at the Grand Court of the Cayman Islands.

Director details for Flashdot Limited, obtained from the Cayman Islands General Registry on March 26th, 2024.

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.

Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.

Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.

Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.

Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.

Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.

Originating Application in the matter of Planetary Investment Holdings Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Director Details for Natural Capital Ltd., obtained from the Cayman Islands General Registry on March 18th, 2024.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.

Complaint in Lucid Alternative Fund LP, of the Cayman Islands v. Innoviz Technologies Ltd., of Israel; Omer David Keilaf, and Eldar Cegla at the U.S. District Court for the Southern District of New York.

Application by Global Fidelity Bank Limited (in Official Liquidation), of the Cayman Islands, to take discovery from Bank of America for use in legal proceedings in the Cayman Islands against Natural Capital Limited, filed at the U.S. District Court for the Southern District of Florida.

Originating Application in the matter of Inya Water Group Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Opes Investments Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tranxit Capital Management Limited at the Grand Court of the Cayman Islands.