Modern Land (China) Co. Ltd.: ‘Scheme of Arrangement’ Petition

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.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

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.

Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

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.

FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

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.

Chen Mei-Huan v. Victory Success Holdings Ltd. et al: Claim Form

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.

USA v. John W. Ashe et al: Criminal Complaint

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.

Cosimo Borrelli et al: Discovery Application

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.

Newt Utopia: Dominica’s financial services sector still a joke

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

Newt Utopia: Asian Offshore Centers

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.

Unlicensed Genesis Fund collapses amid fraud allegations

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.