Cayman Islands

Director Details for Tongfang Investment Fund Series SPC, obtained from the Cayman Islands General Registry on March 25th, 2022.

Originating Application in the matter of POA Networks Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Joint Star Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Cathay Fountain Holdings Limited at the Grand Court of the Cayman Islands.

Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Originating Summons in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Octopus Investment Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tsinghua Alumni Fintech Capital LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Eight Offshore Investments Holdings at the Grand Court of the Cayman Islands.

Director Details for Adenium Energy Capital Ltd., obtained from the Cayman Islands General Registry on March 23rd, 2022.

Originating Application in the matter of Tsinghua Alumni Capital at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., formerly (formerly HHG Cayman Ltd.), whose "main asset is ... a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.

Originating Application in Kyazoonga Inc. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO Retained Services (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO FS (Cayman) Limited at the Grand Court of the Cayman Islands.ABN AMRO

Complaint in BlueCrest Capital International Master Fund Limited (in Voluntary Liquidation) v. Travel Holdings Inc., of Delaware, and Tourico Holidays Inc., of Florida, at the U. S. District Court for the Northern District of Illinois.

Director Details and Search Report for Cayman Investment Funds SPC, obtained from the Cayman Islands General Registry on March 19th and 21st, 2022.

Director Details and Search Report for Cayman Investment Funds Master SPC, obtained from the Cayman Islands General Registry on March 19th and March 21st, 2022.

Originating Summons in Paramount Worldwide Investment Ltd. v. Fresh Express Delivery Holdings Group Co. Ltd. at the Grand Court of the Cayman Islands.

In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.

Director Details and Search Report for SPI Investment Fund SPC, obtained from the Cayman Islands General Registry on March 21st, 2022.

Originating Application in the matter of ALH Holdings Limited at the Grand Court of the Cayman Islands.

Complaint in BlueCrest Capital International Master Fund Ltd. (in Voluntary Liquidation), of the Cayman Islands v. OmniGuide Inc., described as a Delaware-domiciled, Massachusetts-based "medical device company that provides surgical products and technologies throughout the United States", at the U. S. District Court for the Northern District of Illinois.

Originating Application in the matter of Paradigm Partners Ltd. at the Grand Court of the Cayman Islands.

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

Originating Application in the matter of Weave Markets Ltd. at the Grand Court of the Cayman Islands.

Decision Notice by the Dubai Financial Services Authority imposing a fine of $1.2 million on Adenium Energy Capital Ltd. (in Official Liquidation), described as a Cayman Islands company that "secured and developed solar energy Projects in a number of countries, including Jordan, Japan, Egypt and Italy", for regulatory breaches, including "carrying on unauthorised financial services", "making unauthorised financial promotions", and "offering fund units" without authorization.

Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.

Decision Notice imposing. fine of $73,920 on Youssef Fouad Chaker for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.

Decision Notice by the Dubai Financial Services Authority imposing a fine of $131,600 on Wassef El Sawaf for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.

Decision Notice by the Dubai Financial Services Authority imposing a fine of $96,484 on Adenium Energy Capital Advisors Limited (in Official Liquidation), of Dubai, in the United Arab Emirates, for regulatory breaches.

Director Details and Search Report for KM Trading Cayman Ltd., obtained from the Cayman Islands General Registry on March 11 and 16th 2022.

Complaint "for breaches of two different guaranties to two different Receivership Entities that lent hundreds of millions of dollars to companies controlled by Peter Baer" by Bradley C. Sharp, at Receive for Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., of the Cayman Islands; DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC v. Christina Baer, as Personal Representative of the Estate of Peter Baer and as Trustee of the Baer Living Trust URD 5/10/95, at the U. S. District Court for the Central District of California.

Class Action Complaint alleging fraud in Vincenzo Peccarino v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, Peter Oey at the U. S. District Court for the Southern District of New York.

Writ of Summons in Juan Enrique Rassmuss Raier, a citizen of Germany residing in Chile v. Luis Eduardo Correa, of Chile; Pacific Overseas Financial Corporation, Pacific Overseas Enterprises Limited, and Pacific Overseas Investments Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Abraaj ABOF IV SPV Ltd., of the Cayman Islands v. Abraaj General Partner VIII Ltd., as General Partner of Neoma Private Equity Fund IV LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

In a complaint that the Grand Court of the Cayman Islands concealed from the public for over two months, Walkers law firm in Dubai is being sued for at least $60 million in damages by a Qatar state-owned investor for allegedly providing "dishonest assistance" to a fraudulent investment fund known as Port Fund.

Originating Application in the matter of NPL Cayman I Ltd. at the Grand Court of the Cayman Islands.

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

"Demand Letter" from Florida attorney Daniel DeSouza requesting the removal from OffshoreAlert's website of lawsuits against or which mention his client, Dennis Klemming, a Swedish citizen residing in Miami Beach, Florida, who is chairman of Prudent Group which, according to its website, "currently manages fund vehicles and separate mandates for institutional clients in Luxembourg, Cayman Islands, and Delaware domiciles".

Order releasing Eleanor Fisher and Tammy Fu as Joint Official Liquidators and appointing Karen Scott and Russell Homer, of Chris Johnson Associates Ltd., as Joint Official Liquidations in a case involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $488,000.00 worth of cryptocurrency from Plaintiff" in Ulises Fernandez Miro v. John Doe and Binance Holdings Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Director Details for Hover4pi Master Fund, obtained from the Cayman Islands General Registry on March 14, 2022.

Director Details for Hover4pi Offshore Feeder Fund, obtained from the Cayman Islands General Registry on March 14, 2022.

Director Details for Seahawk China Dynamic Fund, obtained from the Cayman Islands General Registry on March 14, 2022.

In a petition to wind up Cayman Islands-domiciled Seahawk China Dynamic Fund, 31-year-old investment manager Hao Liang, a.k.a. Henry Liang, has been accused of self-dealing and dishonesty by fellow Hong Kong resident Lau Chun Shun, who says he invested HK$191 million in the Fund.

Director Details for MEX Atlantic Corporation, obtained from the Cayman Islands General Registry on March 11th, 2022.

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from Antigua and Barbuda, Bulgaria, Canada, Cayman Islands, Croatia, Denmark, Monaco, Switzerland, United Kingdom, and USA in USA v. Ronald Bauer, Craig Auringer, Petar Mihaylov, and Daniel Ferris, at the U. S. District Court for the Southern District of New York.

Originating Application in the matter of Conquistador Acquisition Company Ltd. at the Grand Court of the Cayman Islands.