New Horizon Health Ltd.: Directors (Cayman Islands)
Director Details for New Horizon Health Limited, obtained from the Cayman Islands General Registry on July 15th, 2025.
Exchange Union Company: Directors (Cayman Islands)
Director Details for Exchange Union Company, obtained from the Cayman Islands General Registry on July 15th, 2025.
SequoiaDB Software Ltd.: Directors (Cayman Islands)
Director Details for SequoiaDB Software Ltd., obtained from the Cayman Islands General Registry on July 15th, 2025.
Google LLC v. Does 1-15: Complaint (‘Chinese Cybercriminals’ Botnet of Inter-Connected TV Devices’)
Complaint in Google LLC v. Does 1-15, described as "cybercriminals based in China who have silently infiltrated over ten million connected devices - including personal TV streaming boxes, tablets, and projectors - to form a “botnet” (or network) that is leveraged to conduct and conceal a wide range of criminal activity", at the U.S. District Court for the Southern District of New York.
BOA International Financial Group Ltd.: Search Report (British Virgin Islands)
Search Report for BOA International Financial Group Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
BOA Investment Services Ltd.: Search Report (British Virgin Islands)
Search Report for BOA Investment Services Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
Bank of Asia (BVI) Ltd.: Search Report (British Virgin Islands)
Search Report for Bank of Asia (BVI) Limited, obtained from the British Virgin Islands Register of Companies on July 10th, 2025.
‘Insolvent’ Bank of Asia jeopardized BVI’s credit ratings & reputation, claims liquidation applicant
The Bank of Asia in the British Virgin Islands was likely insolvent for several months or even years before it was petitioned into provisional liquidation on May 29th by the Virgin Islands Deposit Insurance Corporation, which argued that allowing it to continue operating while insolvent could jeopardize the credit ratings and reputation of the jurisdiction, OffshoreAlert can reveal.
New Horizon Health Ltd.: Winding Up Petition (‘Doubts About Solvency’)
Winding Up Petition in the matter of New Horizon Health Limited, described as "an investment holding company which operates through its subsidiaries and consolidated affiliated entities incorporated in Hong Kong, the PRC and the United States of America", at the Grand Court of the Cayman Islands.
Blue Axis Global Ltd. et al v. Alopex Advisors LLC: Petition to Confirm Foreign Arbitral Award ($4M)
Petition to Confirm Partial Final Award in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, collectively "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People's Republic of China" v. Alopex Advisors LLC at the U.S. District Court for the Southern District of New York.
Beijing CRS Metallurgical Machinery Co., Ltd. v. Orient Commercial Joint Stock Bank: Petition to Enforce Foreign Arbitral Award ($3M)
Petition to Confirm Recognize and Enforce a Foreign Arbitral Award in Beijing CRS Metallurgical Machinery Co., Ltd., of Beijing, China v. Orient Commercial Joint Stock Bank, of Vietnam, at the U.S. District Court for the Southern District of New York.
New Trident Holdings Ltd. v. SequoiaDB Software Ltd.: Winding Up Petition (‘$42M Debts’)
Restoration and Winding Up Petition in New Trident Holdings Limited v. SequoiaDB Software Ltd., described as "the ultimate holding company of the SequoiaDB business/group, a PRC based software manufacturer specialising in research and development of distributed database technology", at the Grand Court of the Cayman Islands.
Coolpad Group Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Coolpad Group Limited at the Grand Court of the Cayman Islands.
Digital Finance Group Company et al v. Exchange Union Company et al: Complaint (‘Breach of Contract’)
Writ of Summons and Statement of Claim in Digital Finance Group Company, of the Cayman Islands, and Smart River Investments Limited, of the British Virgin Islands v. Exchange Union Company, of the Cayman Islands; Wo Wei Dong, Peng Jiangfeng, Lu Hexiang, Shanghai Huiyin (Group) Co. Ltd., Shanghai Huiyin Investment Co. Ltd., and Shanghai Chengyi Culture Development Co. Ltd., all of China, at the Grand Court of the Cayman Islands.
Xinyuan Real Estate Co. Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Xinyuan Real Estate Co. Ltd., described as the holding company of a group comprising entities "across various jurisdictions, including the People’s Republic of China", at the Grand Court of the Cayman Islands.
Bermuda’s Haitong Group accuses China’s Shuge Jiao of misappropriating $45M from Cayman joint venture
Chinese businessman Shuge Jiao has been accused of misappropriating $45 million from a Cayman Islands joint venture - Energy Evolution - to the detriment of his business partner, Bermuda-domiciled, Hong Kong Stock Exchange-listed Haitong International Securities Group.
Energy Evolution GP Ltd.: Directors (Cayman Islands)
Director Details for Energy Evolution GP Limited, obtained from the Cayman Islands General Registry on June 23rd, 2025.
STI Wealth Management (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for STI Wealth Management (Cayman) Limited, obtained from the Cayman Islands General Registry on June 23rd, 2025.
STI PF Ltd.: Directors (Cayman Islands)
Director Details for STI PF Limited, obtained from the Cayman Islands General Registry on June 23rd, 2025.
Liquidators of Cayman fund linked to $1B Asian Ponzi scheme sue PwC over ‘audit misrepresentations’
The liquidators of Cayman Islands-based Spectra SPC, which claims to be owed more than $337 million by an Asian group - Malaysia's City Credit - that allegedly perpetrated a $1 billion Ponzi scheme, are suing the Fund's auditor, PricewaterhouseCoopers. The Fund was operated by Hong Kong-based, Chinese national Clement Tung.
China Parenting Network Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of China Parenting Network Holdings Limited at the Grand Court of the Cayman Islands.
Peakwave Investment Management Ltd. v. Energy Evolution GP Ltd.: Winding Up Petition (‘Misappropriation & Oppression’)
Winding Up Petition in Peakwave Investment Management Limited, of Hong Kong v. Energy Evolution GP Limited at the Grand Court of the Cayman Islands.
Spectra SPC v. PricewaterhouseCoopers: Complaint (‘Audit Negligence & Misrepresentations’)
Writ of Summons and Complaint in Spectra SPC (in Official Liquidation) and Spectra SPC (in Official Liquidation) on behalf of Powerfund Segregated Portfolio v. PricewaterhouseCoopers at the Grand Court of the Cayman Islands.
Up Energy Development Group Ltd.: Appeal Judgment Setting Aside Winding-Up Order (Bermuda & Hong Kong)
Judgment setting aside a winding up order in the matter of Up Energy Development Group Ltd., a Bermuda company based in Hong Kong, at the Hong Kong Court of Appeal.
Dingchu International Ltd. v. Access Corporate Group Ltd.: Stop Notice (Global Sail Ltd.)
Stop Notice by Dingchu International Limited, of the British Virgin Islands, regarding shares in Access Corporate Group Limited registered to Global Sail Limited, filed at the Grand Court of the Cayman Islsnds.
China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)
Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Marelli Automotive Lighting USA LLC et al: Chapter 11 Petition
Chapter 11 Petition by Marelli Automotive Lighting USA LLC, Automotive Lighting UK Limited, Calsonic Kansei (Shanghai) Corporation, CK Trading de México, S. de R.L. de C.V., Magneti Marelli Argentina S.A., Magneti Marelli Conjuntos de Escape S.A., Magneti Marelli do Brasil Indústria e Comércio S.A., Magneti Marelli Repuestos S.A., Marelli (China) Co., Ltd., Marelli (China) Holding Company, Marelli (Guangzhou) Corporation, Marelli (Thailand) Co., Ltd., Marelli (Xiang Yang) Corporation, Marelli Aftermarket Germany GmbH, Marelli Aftermarket Italy S.p.A., Marelli Aftermarket Poland Sp. z o.o., Marelli Aftermarket Spain S.L., Marelli Aftersales Co., Ltd., Marelli Argentan France, Marelli Automotive Chassis System (Guangzhou) Co., Ltd., Marelli Automotive Components (Guangzhou) Corporation, Marelli Automotive Components (Wuhu) Co., Ltd., Marelli Automotive Components (Wuxi) Corporation, Marelli Automotive Electronics (Guangzhou) Co., Ltd., Marelli Automotive Lighting (Foshan) Co., Ltd., Marelli Automotive Lighting France, Marelli Automotive Lighting Italy S.p.A., Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o., Marelli Automotive Lighting Juárez Mexico, S.A de C.V., Marelli Automotive Lighting Tepotzotlán México S. de R.L. de C.V., Marelli Automotive Systems Europe PLC, Marelli Automotive Systems UK Limited, Marelli Bielsko-Biała Poland Sp. z o.o., Marelli Business Service (Dalian) Co., Ltd., Marelli Business Service Corp., Marelli Cabin Comfort Mexicana, S.A. de C.V., Marelli Cabin Comfort Trading de México, S. de R.L. de C.V., Marelli Cluj Romania S.R.L., Marelli Corporation, Marelli do Brasil Indústria e Comércio Ltda., Marelli eAxle Torino S.R.L., Marelli Engineering (Shanghai) Co., Ltd., Marelli EPT Strasbourg (France), Marelli España S.A., Marelli Europe S.p.A., Marelli France, Marelli Fukushima Corporation, Marelli Germany GmbH, Marelli Global Business Services America, S. de R.L. de C.V., Marelli Global Business Services Europe s.r.o., Marelli Holding USA LLC, Marelli Holdings Co., Ltd., Marelli Indústria e Comércio de Componentes Automotivos Brasil Ltda., Marelli International Trading (Shanghai) Co., Ltd., Marelli Iwashiro Corp., Marelli Kechnec Slovakia s.r.o., Marelli Kyushu Corporation, Marelli Mako Turkey Elektrik Sanayi Ve Ticaret Anonim Sirketi, Marelli Mexicana, S.A. de C.V., Marelli Morocco LLC, Marelli North America, Inc., Marelli North Carolina USA LLC, Marelli Ploiesti Romania S.R.L., Marelli Powertrain (Hefei) Co., Ltd., Marelli R&D Co., Ltd., Marelli Ride Dynamics México S. de R.L. de C.V., Marelli Sistemas Automotivos Indústria e Comércio Brasil Ltda, Marelli Smart Me Up, Marelli Sophia Antipolis France, Marelli Sosnowiec Poland Sp. z. o.o., Marelli Suspension Systems Italy S.p.A., Marelli Tennessee USA LLC, Marelli Toluca México S. de R.L. de C.V., Marelli Tooling (Guangzhou) Corporation, and Marelli Yokohama Co., Ltd., collectively described as "a “Tier 1” automotive supplier and one of the largest automotive components suppliers in the world", at the U.S. Bankruptcy Court for the District of Delaware.
Shenzhen Zhaobangji Small Loan Co. Ltd. v. Chenshi Zhuang et al: Petition to Enforce Foreign Arbitral Award (‘RMB44.8M Debt’)
Petition to Enforce a Foreign Arbitral Award in Shenzhen Zhaobangji Small Loan Co. Ltd., of China v. Chenshi Zhuang, Qufang Zhuang, Zhihui Zhuang, and Zhifeng Zhuang, all described as citizens of China, at the U.S. District Court for the Central District of California.
LFM Oversea Investment Fund SPC: Directors (Cayman Islands)
Director Details for LFM Oversea Investment Fund SPC, obtained from the Cayman Islands General Registry on June 4th, 2025.
Greentown Management Holdings Company Ltd. v. LFM Oversea Investment Fund SPC: LFM Oversea SP Receivership Petition (‘HK$79M Debt’)
Petition for the appointment of Receivers over LFM Oversea SP, a segregated portfolio of LFM Oversea Investment Fund SPC in
Bank of Asia (BVI) Ltd.: Winding Up Notice (British Virgin Islands)
Press Release by the British Virgin Islands Financial Services Commission and The Virgin Islands Deposit Corporation that "Regulation in British Virgin Islands begin process to wind down operations of Bank of Asia (BVI) Limited".
Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)
Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.
Canadian aluminum supplier Sinobec cites U.S.-China tariffs war as contributing factor to its insolvency
Although it has been having financial problems since at least 2023, Canadian aluminum supplier Sinobec Group cited the impact of the U.S.-China tariffs war on its U.S. operations as a contributing factor to its insolvency when filing for Chapter 15 bankruptcy recognition in Illinois on May 26th.
Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Liquidation Application (‘Public Interest & Insolvency’)
Originating Application in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.
Sinobec Group Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Philippe Jordan, of PwC, as the Foreign Representative of Sinobec Group Inc., Sinometal Resources Inc., Sinobec Resources LLC, 9184872 Canada Inc., Canadian Metal Service Centre Inc., Marquis Metal Material Inc., Icon Best Shower and Railings USA Inc., Sinobec Trading Inc., Icon Best Shower Enclosures and Railings Inc. and Icon Best Product Solutions USA Inc., collectively described as "a leading North American niche aluminum supplier, sourcing and distributing a variety of standardized aluminum", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.
507 Summit LLC et al v. Balance Law: Discovery Application (Cayman Islands)
Application by 507 Summit LLC and KOA Capital L.P. to take discovery from Balance Law PLLC, d.b.a. Balance Law, for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving China Index Holdings Limited, filed at the U.S. District Court for the Southern District of New York.
Shanghai Hongtu NEV Technolgy Partnership (LP) v. Human Horizons Group Inc.: Originating Summons (‘Share Register Rectification’)
Originating Summons in Shanghai Hongtu NEV Technolgy Partnership (LP) v. Human Horizons Group Inc. at the Grand Court of the Cayman Islands.
Grace Semiconductor Manufacturing Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of Grace Semiconductor Manufacturing Corporation at the Grand Court of the Cayman Islands.
José Torres Martinez v. Eyal Avramovich et al: Complaint (‘Ponzi Scheme’)
Complaint for damages of $17 million in José Manuel Torres Martinez, described as a citizen of Saint Kitts and Nevis v. Eyal Avramovich, described as a citizen of Saint Kitts and Nevis residing in Zyrardow, Poland; Mine Best Sp. z o.o., d.b.a. MineBest, of Poland; Data Center Tec Limited, of Nevis, and Hamilton Reserve Bank Ltd., of Nevis, at the High Court of Justice of St. Christopher and Nevis.
China Dredging Environment Protection Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Dredging Environment Protection Holdings Limited at the Grand Court of the Cayman Islands.
Zhengyu Wu v. BVI Registrar of Corporate Affairs: Restoration Application (JD International Holding Ltd.)
Fixed Date Claim Form regarding JD International Holding Ltd. in Zhengyu Wu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Superb Summit International Group Ltd.: Directors (Cayman Islands)
Director Details for Superb Summit International Group Limited, obtained from the Cayman Islands General Registry on May 4th, 2025.
Chizicheng Strategy Investment Ltd.: Directors (Cayman Islands)
Director Details for Chizicheng Strategy Investment Limited, obtained from the Cayman Islands General Registry on May 2nd, 2025.
Bit Origin Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Bit Origin Ltd. at the Grand Court of the Cayman Islands.
Jie Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Zhundong Network Technologies Holdings Inc.)
Fixed Date Claim Form regarding Zhundong Network Technologies Holdings Inc. in Jie Chen, of Fujian Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zhang Min v. BVI Registrar of Corporate Affairs: Restoration Application (Eagle Speed Ventures Ltd.)
Fixed Date Claim Form regarding Eagle Speed Ventures Limited in Zhang Min, of Chengdu, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kairu Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Navigator (China) Investment Ltd.)
Fixed Date Claim Form in Navigator (China) Investment Limited in Kairu Zhang v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yan Jianwen v. BVI Registrar of Corporate Affairs: Restoration Application (Honor Oak Holdings Ltd.)
Fixed Date Claim Form regarding Honor Oak Holdings Limited in Yan Jianwen, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chung Shan Leung v. BVI Registrar of Corporate Affairs: Restoration Application (Gainford International Inc.)
Fixed Date Claim Form regarding Gainford International Inc. in Chung Shan Leung v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jiangsu Enkaiyi Machinery Technology Co., Ltd. v. Five Seasons XVI Ltd.: Liquidation Application (‘RMB 250M Debt’)
Originating Application in Jiangsu Enkaiyi Machinery Technology Co., Ltd. v. Five Seasons XVI Limited at the British Virgin Islands High Court.
