China

Director Details for A8 New Media Group Limited, obtained from the Cayman Islands General Registry on July 24th, 2024.

Citing debts totaling $211 million owed to itself and two other Chinese banks (Export-Import Bank of China and China Development Bank), Shanghai Pudong Development Bank has filed a petition in the Cayman Islands to wind up Hong Kong-based oil and gas exploration Primeline Energy Holdings.

Originating Application in the matter of SC China Health Holdings Ltd. at the Grand Court of the Cayman Islands.

Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using "fraudulent schemes and evasive tactics to avoid the Foreign Representatives' recovery efforts and payment to creditors", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Director Details for Guanghua SS Holdings Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.

Director Details for Nebula (Cayman) Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.

The Labuan Financial Services Authority has suspended the license of Malaysia-based, Chinese-owned Asia Pacific Investment Bank Ltd. "for non-compliance to minimum capital and/or other regulatory requirements".

Complaint alleging the defendants "engaged over the course of several years in acts of wire fraud, theft, money laundering, and other substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct by which Defendants have stolen and laundered and continue to hide at least $13 million in cash from a company of which plaintiff Da Xiong Investments Pte. Ltd. is the sole shareholder" in Da Xiong Investments Pte. Ltd., of Singapore v. Cole Matthew Harris and Ying Chen, a.k.a. Cindy Chen, at the U.S. District Court for the Central District of California.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of A8 New Media Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Asia Cement (China) Holdings Corporation at the Grand Court of the Cayman Islands.

Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN Limited, described as "a film production company that produces and films movies in St. Kitts and Nevis", to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon "in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of New York.

Director Details for Neural Galaxy Inc., obtained from the Cayman Islands General Registry on June 28th, 2024.

Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 "Labuan Licensed Entities".

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.

Amended Originating Summons and Arbitration Application in Coach Kecheng Wei, of Beijing, China v. Neural Galaxy Inc., of the Cayman Islands; Hesheng Liu, Gouping Feng, and Robert Desimone, all of Burlington, Massachusetts, USA, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding China Capstone Asset Management Ltd. in Min Zhijian, of Shenzhen City, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Forfeiture Complaint regarding the proceeds of "a scheme to defraud SafeMoon" in USA v. 680,467.92 Tether and 480.996 Binance Coin seized from accounts at seized from OKX, filed at the U.S. District Court for the Eastern District of Virginia.

Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.

Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hong Kong Lung Ming Investment Holdings Limited in Bo Li, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Jing An Properties (China) Holdings Limited in Marbury Corporate Advisory Services Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China Development Bank Hong Kong Branch v. Energy Empire Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fortune Twin Limited, described as "a holding company that was incorporated as the Claimant's personal investment vehicle" in Zhengchao Zhang, of Qingdao City, Shandong Province, China v. The Registrar of Corporate Affairs at the British virgin Islands High Court.

Fixed Date Claim Form regarding CarbonChina Investment Ltd. in Yuanqi Yu, of Guangdong, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.

Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.

Director Details for East End Technologies Ltd., obtained from the Cayman Islands General Registry on May 24th, 2024.

Director Details for Position Mobile Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.

Director Details for EightPoint Technologies Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.

Fixed Date Claim Form regarding Haoyu Capital Limited in Sheng Yingming, of Shangcheng District Hangzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Golden Celebration Group Limited in Shen Xin, of Shanghai, Chain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Easy Honour International Limited in Zou Anlin, of Chongqing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Writ of Summons in Technology Investment Consortium LLC and Position Mobile Ltd. SEZC v. East End Technologies Limited, of the Cayman Islands; EightPoint Technologies Ltd. SEZC, of the Cayman Islands; Spigot Inc., of Fort Myers, Florida, USA; Genimous Technology Co. Ltd., of Guangdong, China; Zhifeng Chen, of Beijing, China; John Lash, of Marianna, Pennsylvania, USA; Deeming He, of Beijing, China; Huang Ying, of Beijing, China, and Cody Miller, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Two Chinese nationals - one of whom has a second passport issued by Saint Kitts and Nevis - have been arrested in the United States after being criminally charged with laundering at least $73 million of 'Pig Butchering' crypto-related fraud proceeds through accounts at Deltec Bank & Trust, in the Bahamas.

Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.

Director Details for Haiyin Capital Investment (International) Limited, obtained from the Cayman Islands General Registry on May 15th, 2024.

fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.

Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.

Fixed Date Claim Form regarding Triumph Path Global Limited in Limin Hu, of Changzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Director Details for CCIB SPC, obtained from the Cayman Islands General Registry on May 5th, 2024.

Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.

Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.

Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.

Complaint concerning "an arbitration agreement arising out of a contractual, commercial legal relationship" in Fourte International BVI Ltd., of the British Virgin Islands, and Fourte International SDN. BHD, of Malaysia v. Fourte Industrial (Dongguan) Co. Ltd., of China, at the U.S. District Court for the Southern District of California.