Fixed Date Claim Form in China Hengrentang Medical Technology Development Ltd. v. Project Giant Holdings Limited and Offshore Incorporations Limited at the British Virgin Islands High Court.
Incomplete Register of Members for Cedrus Investments Ltd. - Obtained From Registered Agent on June 6, 2013. You will notice that Michael Alberga's International Corporation Services Ltd. has started using the phrase "Current Register of Members" in an apparent attempt to justify withholding information about past members.
Writ of Summons in Rochester Ltd. v. Patricia Glasgow, Bodden Corporate Services Ltd., BCSL Directors Ltd., and BCSL Secretaries Ltd. at the Grand Court of the Cayman Islands.
Fixed Date Claim Form in Yeshayahu Goldman v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
This session will explore the treatment of duties of both Nominee or 'Offshore Company' directors by the courts in various jurisdictions and assess how it differs to that of Onshore or Regular Company directors. Watch Now View Trailer
Fixed Date Claim Form in Jeremy Home, in his capacity as former liquidator of Shazara Services Limited, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in Douglas A. Kelley, As Chapter 11 Trustee for Petters Company Inc et al, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Judgment in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, v. Deanhill Overseas Limited at the British Virgin Islands High Court.
Amended Fixed Date Claim Form in Buxton Limited v. The British Virgin Islands Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.
Fixed Date Claim Form in Hanna Graham Associates Inc. v. BVI Registrar of Corporate Affairs and BVI Financial Services Commission at the British Virgin Islands High Court.
Fixed Date Claim Form in North American Investment Corporation v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Claim Form in Fininvest Property Limited v. BVI Financial Services Commission, BVI Registrar of Corporate Affairs, and BVI Financial Secretary at the British Virgin Islands High Court.