Trident Trust

Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Shade Incorporation Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Wirlwynd Ventures Limited in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Rizzuto Holdings Limited in Standard Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order regarding Honors Invest Corp. in Leonardo Pontones Quesada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding South Rich Investment Ltd. in Tommy Chua v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Warrington Investments Inc. in Sandra Flomenbaum v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fourwards International Limited, which "has an asset portfolio valued at $28,208,859.52", in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Faza Offshore Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint in Luc Despins, as Chapter 11 Trustee for Ho Wan Kwok and Genever Holdings LLC v. Ace Decade Holdings Ltd., of the British Virgin Islands; Yanping Wang, a.k.a. Yvette Wang, and Rui Hao at the U.S. Bankruptcy Court for the District of Connecticut.

Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Originating Application in Karen Jane Li v. Joesh Overseas Limited at the British Virgin Islands High Court.

Complaint in Bellrose Marketing Ltd., of the British Virgin Islands v. H2O Cruises LLC, of La Jolla, California, USA, and Samuel Penhos, of San Diego, California, USA, at the U.S. District Court for the Southern District of California.

Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.

Petition for the reduction of share capital in the matter of Everest Investment Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Rhino Resources Ltd. v. Sanlam Trustees International Limited, of Mauritius, at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in the matter of WM-DC Resources Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Limited at the British Virgin Islands High Court.

Public Notice by the Mauritius Financial Services Commission that it has "revoked the Global Business Licence and Collective Investment Scheme Manager Licence of Emerging India Fund Management Ltd." for regulatory breaches.

News Release by the Guernsey Financial Services Commission that it has successfully applied for the administration of VTBC Asset Management International Limited "in order to protect the interests of investors and the reputation of the Bailiwick as a financial centre given the ongoing impact of sanctions resulting from the Russo-Ukrainian war".

Petition for Court Supervision of a Voluntary Liquidation in the matter of Sciens Alternative Assets Recovery Fund II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "CIS Manager Licence" of Emerging India Fund Management Ltd.