China Dragon Asia Champion Fund Series SPC: Directors (Cayman Islands)
Director Details for China Dragon Asia Champion Fund Series SPC, obtained from the Cayman Islands General Registry on September 4th, 2024.
KongZhong Corporation: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of KongZhong Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Wang Yongbin v. China Dragon Asia Champion Fund Series SPC: Petition (‘$18M Investor Dispute’)
Petition in Wang Yongbin, of Dalian, Liaoning Province, China v. China Dragon Asia Champion Fund Series SPC at the Grand Court of the Cayman Islands.
Huarong Tianze (Hong Kong) Investment Partnership v. Lan Huang: Petition to Enforce Foreign Arbitration Award ($20M+)
Petition to Confirm and Enforce Foreign Arbitration Award in Huarong Tianze (Hong Kong) Investment Partnership, of Hong Kong v. Lan Huang, described as a citizen of China residing in New York, USA, at the U.S. District Court for the Southern District of New York.
Steven Kowalski v. Wai Kit Lo: Amended Dismissal Order (‘$80M+ Crypto Theft’)
Amended Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
CT Environmental Group Ltd.: Directors (Cayman Islands)
Director Details for CT Environmental Group Limited, obtained from the Cayman Islands General Registry on August 22nd, 2024.
Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Hong Kong investor applies to wind up PointGuard Ventures hedge fund in Cayman over ‘$4.8M debt’
A petition to wind up a Cayman Islands hedge fund operated by U.S.-based investment group PointGuard Ventures has been brought by one of its investors, Hong Kong-based Suning International Ltd., which claims to be owed $4.8 million in an unpaid cash distribution that it should have received in 2022 but was allegedly not even told about.
Gu Yaokun v. CT Environmental Group Ltd.: Restoration & Winding Up Petition (‘HK$3.7M Debt’)
Restoration and Winding Up Petition in Gu Yaokun, of Hong Kong v. CT Environmental Group Limited, which "was established to provide wastewater and industrial water supply services, focusing on industrial wastewater", at the Grand Court of the Cayman Islands.
Peter Georgiou: $980K Fine & Disqualification (Dubai)
Decision Notice by the Dubai Financial Services Authority imposing a fine of $980,020 and disqualification on Peter Georgiou for regulatory breaches while employed as a "Relationship Manager" with Mirabaud (Middle East) Limited, specifically that he "engaged in conduct that was misleading, deceptive or was likely to mislead or deceive in connection with a Financial Service".
Eurasian Bright Capital Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Eurasian Bright Capital Holding Limited at the Grand Court of the Cayman Islands.
Suning International Ltd. v. PointGuard Ventures I LP: Winding Up Petition (‘$4.8M Debt’)
Winding Up Petition in Suning International Limited, of Hong Kong v. PointGuard Ventures I LP, described as a Cayman Islands-domiciled private fund based in Los Altos, California, USA, at the Grand Court of the Cayman Islands.
The Family (Global Godfathers) SPC v. Oussama Ammar et al: Order Dismissing Defendants’ Summons (‘Abuse of Process’)
Order Striking Out Defendants' Summons as an Abuse of Process and Granting Plaintiff's Summons in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Island
Welife Technology Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Welife Technology Limited at the Grand Court of the Cayman Islands.
Bankrupt crypto lender Celsius sues stablecoin Tether’s BVI & HK firms for recovery of Bitcoin worth $3.4B
Bankrupt crypto lender Celsius has sued crypto stablecoin Tether's British Virgin Islands and Hong Kong companies in New York in an attempt to recover "preferential and fraudulent transfers" of Bitcoin worth $3.4 billion at the current conversion rate.
Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Steven Kowalski v. Wai Kit Lo: Dismissal Order (‘$80M+ Crypto Theft’)
Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Steven Kowalski v. Lee Kei Lau: Dismissal Order (‘$80M+ Crypto Theft’)
Order dismissing complaint against Lee Kei Lau regarding the alleged theft of "just over 1,400 Bitcoin" for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Lee Kai Lau, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.
Pearl Holding III Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding III Limited (in Voluntary Liquidation), described as an "intermediate holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding II Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding II Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding I Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding I Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
U.S. firm sues Tether for release of ‘$160M of crypto frozen to satisfy $180K Chinese criminal judgment’, alleges extortion attempt
Tiger Mines New York, Inc., which appears to be operated by New York businessman Hassan Miah, is suing crypto stablecoin Tether's British Virgin Islands and Hong Kong companies for "improperly" freezing crypto "worth about $160 million" allegedly at the request of police in China investigating a '$180,000 online gambling case'. Tiger Mines alleged that people claiming to represent the "Chinese government" have attempted to extort half of the frozen funds.
The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
Tiger Mines New York Inc. v. Tether Holdings Ltd. et al: Complaint (‘Illegal Freezing of Digital Wallets’)
Complaint for "relief for its digital wallets or accounts frozen by Tether" in Tiger Mines New York Inc. v. Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong, and Tether International Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
Samson Holding Ltd.: Directors (Cayman Islands)
Director Details for Samson Holding Ltd., obtained from the Cayman Islands General Registry on July 31st, 2024.
VBI Vaccines (Delaware) Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Baxter, as the Foreign Representative of VBI Vaccines (Delaware) Inc., VBI Vaccines Inc., of Canada; VBI Vaccines B.V., of the Netherlands, and Variation Biotechnologies (US) Inc., described as being part of a group that is "driven by immunology in the pursuit of prevention and treatment of disease", filed at the U.S. Bankruptcy Court for the District of Delaware.
Hong Kong-based Tahoe Life Insurance Company goes into provisional liquidation in Bermuda
Hong Kong-based life insurer Tahoe Life Insurance Company Ltd. has gone into provisional liquidation in Bermuda, where it is domiciled, following a winding up petition by the local regulator, the Bermuda Monetary Authority.
Tahoe Life Insurance Company Ltd.: Winding Up Notice (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has petitioned Hong Kong-based Tahoe Life Insurance Company Limited into provisional liquidation at Bermuda Supreme Court.
Tahoe Life Insurance Company Ltd.: Company Details (Bermuda)
Company Details for Tahoe Life Insurance Company Limited, obtained from Bermuda's Registrar of Companies on July 26th, 2024.
Marine Online Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Marine Online Holdings Limited at the Grand Court of the Cayman Islands.
A8 New Media Group Ltd.: Directors (Cayman Islands)
Director Details for A8 New Media Group Limited, obtained from the Cayman Islands General Registry on July 24th, 2024.
Chinese banks ‘owed $211M’ petition to wind up Hong Kong oil & gas firm Primeline Energy Holdings in Cayman
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.
Primeline Energy Holdings Inc.: Directors (Cayman Islands)
Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.
Shanghai Pudong Development Bank Co., Ltd. v. Primeline Energy Holdings Inc.: Winding Up Petition (‘$211M Debts’)
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.
Lui Timothy Pak Hin v. BVI Registrar of Corporate Affairs: Restoration Application (Lui’s Holding Company Ltd.)
Fixed Date Claim Form regarding Lui's Holding Company Limited in Lui Timothy Pak Hin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Han Weining v. Shih-Hua Investment Co. Ltd.: Liquidation Application (‘HK$356K Debt’)
Originating Application in Han Weining v. Shih-Hua Investment Co. Ltd. at the British Virgin Islands High Court.
JS Alternatives JV Fund v. Sapphire Universe Holdings Ltd.: Liquidation Application (‘HK$15M Debt’)
Originating Application in Johnathan Lai, Osman Arab, and Martin Trott, as the Joint Voluntary Liquidators of JS Alternatives JV Fund (in Voluntary Liquidation) v. Sapphire Universe Holdings Limited at the British Virgin Islands High Court.
Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.
Siegfried Lee Siu-Fung et al: Chapter 15 Petition (Hong Kong)
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.
Simon Reid-Kay v. BVI Registrar of Corporate Affairs: Restoration Application (Antill Group Ltd.)
Fixed Date Claim Form regarding Antill Group Limited in Simon James Reid-Kay, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guanghua SS Holdings Ltd.: Directors (Cayman Islands)
Director Details for Guanghua SS Holdings Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.
Nebula (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Nebula (Cayman) Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.
1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’
Hong Kong-based corporate services provider Amicorp Group's operations in Barbados, British Virgin Islands, Curaçao, Hong Kong, and Singapore and its Dubai-based CEO, Toine Knipping, are being sued in the BVI for allegedly helping to launder some of the $7 billion that was misappropriated from the Malaysian sovereign wealth fund 1MDB.
Celsius Network LLC et al v. Matrix Port Technologies (Hong Kong) Ltd.: Complaint (‘$15.5M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Matrix Port Technologies (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC et al v. Point95 Global (Hong Kong) Ltd.: Complaint (‘$23.9M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Point95 Global (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.
New Vision Global Prime Fund SPC: Directors (Cayman Islands)
Director Details for New Vision Global Prime Fund SPC, obtained from the Cayman Islands General Registry on July 10th, 2024.
Celsius Network LLC et al v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1: Complaint (‘$4.3M Preferential Transfers’)
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
SEA Fortune Ventures Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Active Legend Ltd.)
Fixed Date Claim Form regarding Active Legend Limited in SEA Fortune Ventures Limited, described as "a former shareholder of Active Legend Limited" with a claim "of over HK$500,000,000, which is approximately US$63 million" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.