Originating Application alleging fraud by Guosheng Xu, “founder of the Zhaoheng Group”, which is “involved in the energy business, owning and controlling a number of hydroelectric power plants across the People’s Republic of China”, in Hydro Energy Holdings B.V., described as a Netherlands-domiciled “corporate vehicle used by Morgan Stanley Infrastructure Partners” v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.
Applications British Virgin Islands British Virgin Islands High Court Cayman Islands China Civil Documents Fraud Hong Kong Liquidations & Insolvencies Litigation NetherlandsMay 28, 2021
Hydro Energy Holdings BV v. Zhaoheng (BVI) Ltd.: Liquidation Application
TopicsBritish Virgin Islands Cayman Islands China Fraud Hong Kong [ 3 more... ] [ top 5 ]
KeywordsAlvarez & Marsal CVR Global Edward Simon Middleton Elipse Holdings Embedded Internet Solutions
FountainVest Partners Guosheng Xu Hydro Energy Holdings B.V. Maples Group Morgan Stanley Olympus Capital Prosperity Aquarius Wesley Edwards Wing Sze Tiffany Wong Zhaoheng (BVI) Limited Zhaoheng Group Zhaoheng Hydropower Zhaoheng Shenzhen[ 13 more... ] [ top 5 ]