Kalo

Amended Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding SEA Vanguard Holdings Limited in Abakus Ltd., of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in Hu Yan, of China v. Fresh Express Delivery Holdings Group Co. Limited, described as being part of a group which is "involved in the distribution of cold chain foods", at the Grand Court of the Cayman Islands.

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 Malcolm Chang, of Singapore v. Atlantic Venture Inc. 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.

Winding Up Petition in Altair Asia Investments Ltd. (in Official Liquidation) v. CS Asia Opportunities Master Fund at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Glinbay Finance Limited in Arcadi Gaydamak, of Paris, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.

Winding Up Petition in Michael Kim Song Tan and Daniel Pai Sheng Chan, both of Singapore v. Fullerton Healthcare Corporation Limited at the Grand Court of the Cayman Islands.

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.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Reebonz Holding Limited, which "operates an online platform for buying and selling luxury products to a global market", at the Grand Court of the Cayman Islands.

Originating Application alleging "a dishonest scheme to defraud the Applicants" in PJSC National Bank Trust and PJSC Otkritie Bank Financial Corporation v. Coniston Management Limited at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.