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Director Details for New East International Limited, obtained from the Cayman Islands General Registry on January 27th, 2023.

Letter to OffshoreAlert from Mats Hagqvist, who appears to be a citizen of Sweden, demanding "Take my name away from your site or I will take action", claiming "this has cost me many jobs".

Public Warning by the Swiss Financial Market Supervisory Authority that Hyperrr.com GmbH is "suspected of conducting unauthorised activities in the financial market".

Class Action Complaint in Aaron Murphy v. Argo Blockchain Plc, of England, which "purports to engage in the cryptocurrency mining business worldwide"; Peter Wall, Alex Appleton, Matthew Shaw, Sarah Gow, Colleen Sullivan, and Maria Perrella at the U.S. District Court for the Eastern District of New York.

Application by Mihails Ulmans to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the Southern District of New York.

Application by 507 Summit LLC to take discovery from Kroll LLC, formerly known as Kroll LLC, and Kroll Securities LLC, formerly known as Duff & Phelps Securities LLC, for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of 51job, Inc.", filed at the U.S. District Court for the District of Delaware.

Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.

Petition to Enforce Arbitration Award in MOL Hungarian Oil and Gas Plc, of Hungary, described as "a vertically integrated oil and gas company with operations in several countries" v. The Republic of Croatia at the U.S. District Court for the District of Columbia.

Complaint "for conversion, fraudulent misrepresentation, unjust enrichment, and a declaratory judgment to recover from harm caused by Defendant's brazen attack on Mango Markets" in Mango Labs LLC v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Americanas S.A., of Brazil; B2W Digital Lux S.à.r.l., and JSM Global S.à.r.l., both of Luxembourg, collectively described as being part of a group that is "one of the largest retail chains in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Search Report for GGC International Limited, obtained from the British Virgin Islands Register of Companies on January 25th, 2023.

Letter from 'Antony Menington', of 'Data Lawyers', which appears to be falsely held out as a law firm, requesting the removal of two OffshoreAlert articles that mention "our client Quintero Patiño" regarding a criminal investigation in Spain into Domingo Tarruella Dalmau and others for suspected narcotics trafficking and money laundering.

Complaint that "arises from the blatantly illegal acts of a rogue former employee" involving entities in the Cayman Islands and USA in Naveed Sherwani, described as "a world-renowned semiconductor expert, researcher, serial entrepreneur, author and academician", and Ali Sana v. Farhat Jahangir, as Defendant, and GS Microelectronics US Inc., as "Nominal Party", at the Court of Chancery of the State of Delaware.

Amended Winding Up Petition regarding Asia Renewable Energy (Cayman) Ltd., formerly known as Redblades Windtek (Cayman) Holdings Company Limited, in Yi-Wen Lin, of Taiwan v. Blossom Increase Limited, Faith Fame Ltd., Grace Fine Ltd., Leaho Investment Co. Ltd., Modern Rich Investment Limited, and Multi Arrow Group Limited at the Grand Court of the Cayman Islands.

Petition for the Appointment of Restructuring Officers in the matter of Rockley Photonics Holdings Limited, described as "the holding company of a group of companies" that is headquartered in the United Kingdom and which "employs 224 total employees", at the Grand Court of the Cayman Islands.

Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands; SZOP Multistrat LP, Alto Opportunity Master Fund SPC-Segregated Master Portfolio B, of the Cayman Islands; Hudson Bay Master Fund Ltd., of the Cayman Islands, and Walleye Opportunities Master Fund Ltd., of the Cayman Islands v. Kevin J. Kennedy, Patrick Archambault, Jim DiSanto, Karen Francis, Tamer Hassanein, Lisa Kelley, Thomas M. Rohrs, and Tianyue Yu at the U.S. District Court for the Southern District of New York.

Well-known crypto investor Roger Ver, who renounced his U.S. citizenship in 2014 and became a citizen of Saints Kitts and Nevis, is being sued for $20 million by a British Virgin Islands-domiciled affiliate of insolvent crypto lender Genesis for "failure to settle cryptocurrency options transactions".

Director Details for Rockley Photonics Holdings Limited, obtained from the Cayman Islands General Registry on January 24th, 2023.

USA's Sentencing Memorandum recommending a sentence of six months' home confinement and three years of supervised release after pleading guilty to "conspiracy to commit securities fraud and manipulative trading" in USA v. Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U.S. District Court for the Southern District of California.

Complaint in Sustainable Opportunities Acquisition Corp., now known as TMC the metals company Inc. v. Atalaya Special Purpose Investment Fund II LP, of the Cayman Islands; ACM DGOP LLC, ACM ASOF VII (Cayman) Holdco LP, of the Cayman Islands; Glazer Enhanced Offshore Fund Ltd., of the Cayman Islands; Glazer Enhanced Fund LP, and Highmark Limited, on behalf of its Segregated Account Highmark Multi-Strategy 2, of the Cayman Islands at the Supreme Court of the State of New York, County of New York.

Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.

Class Action Complaint in William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham, and Alex Sopinka v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the District of Connecticut.

Complaint alleging fraud, breach of contract and conversion in Urban Commons Danbury LLC, Urban Commons Frontera LLC, Urban Commons Highway 111 LLC, Urban Commons 4th Street LLC, Urban Commons Anaheim LLC, Urban Commons HIDH LLC, Urban Commons Bayshore LLC, Urban Commons Continental LLC, UCQ Holding LLC, Urban Commons Hialeah LLC, Urban Commons RDH LLC, Urban Commons Cordova LLC, and Urban Commons Riverside Blvd LLC v. Claydon Hill Investments Ltd., of the British Virgin Islands; Compass Cove Assets Limited, of the British Virgin Islands; Bounty Green Assets Ltd., of the British Virgin Islands; Frank Yuan, Robert Yuan, Norbert Yuan, and Jerome Yuan at the Superior Court of the State of California, Los Angeles County.

Application by Porsche Automobil Holding SE to take discovery from Dimensional Fund Advisors LP and UBS Asset Management (Americas) Inc. for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware.

Summons with Notice in GGC International Limited, of the British Virgin Islands v. Roger Ver, of Saints Kitts and Nevis, at the Supreme Court of the State of New York, County of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Ehgoetz, of Inscape Corporation, as the Foreign Representative of Inscape (New York) Inc., Inscape Corporation, and Inscape Inc., part of a group that "is in the business of designing, manufacturing and selling office furniture and architectural walls to customers across North America and Europe", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Rockley Photonics Holdings Limited, described as a Cayman Islands company based in England that "specializes in the research and development of integrated silicon photonics chipsets", at the U.S. Bankruptcy Court for the Southern District of New York.

Director Details for Pioneer Merger Corp., obtained from the Cayman Islands General Registry on January 22nd, 2023.

Complaint alleging the defendant "is a central part of a business venture designed to explicitly mislead consumers into thinking that his and his accomplices' knockoff non-fungible tokens are affiliated, sponsored, or associated with Yuga Labs" in Yuga Labs Inc. v. Thomas Lehman at the U.S. District Court for the Northern District of New York.