Petition for the Court's sanction of a Scheme of Arrangement in the matter of Modern Land (China) Co. Limited, described as "the ultimate holding company of a group of companies ... that carries on the business of real estate investment and development in the People's Republic of China, which for the purpose of this petition does not include Hong Kong, Macau and Taiwan", at the Grand Court of the Cayman Islands.
Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Nature Home Holding Company Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.
Willis Electric Co., Ltd. v. Polygroup Ltd. et al: The Michaels Companies’ Motion to Quash Subpoenas
Motion by Non-Party The Michaels Companies, Inc. to Quash Subpoenas and for Protection in Willis Electric Co., Ltd., of Taiwan v. Polygroup Ltd., of Macau; Polygroup Macau Limited, of the British Virgin Islands, and Polytree (HK) Co., Ltd., of Hong Kong, at the U. S. District Court for the Northern District of Texas.
Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.
Claim Form in Chen Mei-Huan, of Macau v. Victory Success Holdings Limited, Alan Zhan, of China; Peckson Limited, Macau Hotel Developers Limited, of Macau, and Macau Tourism and Amusement Company Limited, of Macau, at the British Virgin Islands High Court.
Application by the USA to take discovery from Phillip Ferraro for use in legal proceedings in Macau in Asian American Entertainment Corporation Limited v. LVS (Nevada) International Holdings Inc. et al, filed at the U. S. District Court for the Northern District of California.
Originating Application in Chun Yip Plastics Limited (Macau Commercial Offshore) v. Chun Yip Holdings (China) Ltd. at the British Virgin Islands High Court.
Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.
Techwise (Macao Commercial Offshore) Circuits Ltd. v. Sinoking Holdings Ltd.: Originating Application
Originating Application in Techwise (Macao Commercial Offshore) Circuits Limited v. Sinoking Holdings Limited at the British Virgin Islands High Court.
Application for Order of Judicial Assistance by Cosimo Borrelli and Jacqueline Fangonil Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), filed at the U. S. District Court for the Central District of California.
DominicaThe financial services sector is still a farce. The International Financial Center building, built to offer high quality offices to the community, was completed just as the financial sector was gutted by regulations and scandals. When it opened, the only
Offshore in China; Hong Kong, a brief history; Hong Kong as an Offshore Administrative Base; Macau, a brief history; Macau as an Offshore Administrative Base; How modern Offshore Bookies are operating; and No-Lose Wagering.
An ordinary IBC in Nevis that operates as an unlicensed mutual fund has collapsed owing an estimated $50 million to approximately 1,100 shareholders.Approximately $100 million is believed to have gone into The Genesis Fund Ltd. but about half of it was repaid as interest payments, according to a client's representative.