Charlotte Caulfield

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Fixed Date Claim Form regarding China New Town Development (Changchiun) Company Ltd. in Yang Meiyu, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.

Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application alleging a debt of $1 million in Ru Shiann Mao, of Taiwan v. Environetics Design Group International Inc. at the British Virgin Islands High Court.