Harneys

Winding Up Petition in Loop Capital Markets LLC, of Chicago, Illinois, USA v. ICONIQ Holding Limited, described as a Cayman Islands company based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.

Originating Application in Michael Latefi, Saif Al Zarouni, and Ali Jassim v. CLAW Restaurant Holdings Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cowin Enterprises Limited, of Hong Kong, in Kong Yun Kan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for the appointment of Receivers in CMB International Securities Limited, of Hong Kong v. Oakwise Value Fund SPC - Enhanced Fixed Income SP at the Grand Court of the Cayman Islands.

Originating Summons in Laxton Investments Company Limited v. Jyong Biotech Ltd. and Honest Dynasty Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Arco Capital Corporation Ltd. v. Quantek Opportunity Ltd., formerly known as Quantek Opportunity Fund Ltd., at the British Virgin Islands High Court.

Corporate Report and Director Details for BBShares Fund SPC, obtained from the Cayman Islands General Registry on September 12th, 2022.

Corporate Report and Director Details for BBShares Capital Management Limited, obtained from the Cayman Islands General Registry on September 12th, 2022.

Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.

Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP II at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP at the Grand Court of the Cayman Islands.

Fixed Date Claim Form to rectify the register of members in Dale Perry, of Washington State, USA, and Yaroslav Mudryy, of Ukraine v. Sanfort Global Ltd. at the British Virgin Islands High Court.

Director Details and Search Report for Cayman Investment Funds SPC, obtained from the Cayman Islands General Registry on March 19th and 21st, 2022.

Director Details and Search Report for Cayman Investment Funds Master SPC, obtained from the Cayman Islands General Registry on March 19th and March 21st, 2022.

Director Details and Search Report for SPI Investment Fund SPC, obtained from the Cayman Islands General Registry on March 21st, 2022.

Fixed Date Claim Form in the matter of KCK Ltd. at the British Virgin Islands High Court.

Winding Up Petition in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.