Martin Trott

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    Allegations

    Spectra SPC: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation by Martin Trott, Osman Arab, and Johnathan Lai, as Joint Voluntary Liquidators of Spectra SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

    Silver Base Group Holdings Ltd.: Winding Up Petition

    Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.

    Kirkham Finance Ltd.: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of Kirkham Finance Limited (in Voluntary Liquidation), a Cayman Islands company that appears to be based in Singapore, at the Grand Court of the Cayman Islands.

    HQP Corporation Ltd.: ‘Letter of Request’ Order

    Order for the issuance of a Letter of Request to the High Court of the Hong Kong Special Administrative Region in JenCap Helmet, of the Cayman Islands; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited (in Provisional Liquidation), described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.