Conyers

Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.

Originating Summons in Jayhawk Capital Management LLC, JHMS Fund LLC, and Kent C. McCarthy, all of Kansas, v. Global Cord Blood Corporation, a Cayman Islands company based in Hong Kong whose shares are listed on the New York Stock Exchange; Mark D. Chen, of New York; Jennifer Weng, of New York, and Ken Lu, of Hong Kong, at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Winding Up Petition in the matter of Haitian Energy International Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Bingo Group Holdings Limited at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in LeYoni Junos, for Civil Justice Advocacy Group v. Bermuda Chief Justice Narinder Hargun at Bermuda Supreme Court. Editor's Note: Disturbingly, given that the case involves allegations of "procedural impropriety" by officers of the Court, the Court concealed its existence by not entering it in the publicly-available Cause Book after it was filed on February 11th, 2019 and, 12 months later, there is still no entry. A copy of the application was recently provided to OffshoreAlert by a concerned individual.

The National Futures Association has suspended Cayman Islands-domiciled Beverstone Fund Management and its Canadian principal, Roland Kaehler, for operating what appears to be a fraudulent scheme in which investors have lost over $6 million.

Petition in Simon Hoyle v. Daniel McGowan, Centaur Holdings Limited, Centaur Asset Management Limited, Centaur Private Equity Limited, Centaur Group Finance Limited, Centaur Ventures Limited, and Centaur Group Limited at Bermuda Supreme Court.

Petition in the matter of Brunswick Films (Bermuda) Limited at Bermuda Supreme Court.

Generally Indorsed Writ of Summons in James Thaddeus Anthony III v. Conyers Dill & Pearman Limited at Bermuda Supreme Court.

Winding Up Petition in Guaranty Finance Investors LLC v. Greka Drilling Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Conyers Directors (Cayman) Ltd., as the Foreign Representative of Schahin II Finance Company (SPV) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Flash Bright Power Ltd., of the British Virgin Islands, as representative of and on behalf of Sky Solar Holdings, Ltd., v. Hao Wu and Sky Solar Holdings, Ltd. at the Grand Court of the Cayman Islands.

Registers of Members and Directors & Officers for Uulala Ltd., obtained from the company's registered agent.

Petition In the Matter of JA Solar Holdings Co., Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by Harney Westwood & Riegels regarding shares in Sky Solar Holdings, Ltd. owned by Weili Su, filed at the Grand Court of the Cayman Islands.

Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.

Registers of Members and Directors & Officers, as of August 16th, 2018, for Unikrn Bermuda Ltd. that OffshoreAlert obtained in 2018 from the company's registered agent, Conyers Corporate Services (Bermuda) Limited.

Winding Up Petition In the Matter of Centron Telecom International Holding Limited at the Grand Court of the Cayman Islands.

Petition in Ctrip Investment Holding Ltd. v. eHi Car Services Limited at the Grand Court of the Cayman Islands.

Petition for sanction of a Scheme of Arrangement in Deutsche Bank Trust Company Americas v. Schahin II Finance Company (SPV) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Phillip Bradley Hinds v. Conyers Dill & Pearman at the Grand Court of the Cayman Islands.

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Petition In the Matter of Kantone Holdings Limited at the Grand Court of the Cayman Islands.

Originating Arbitration Application in DP World FZE v. Turn8 Innovation Fund GP Limited and Turn8 Innovation Fund I LP at the Grand Court of the Cayman Islands.

Petition In the Matter of Zhaopin Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of AID Partners Technology Holdings Limited at the Grand Court of the Cayman Islands.

A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

Winding Up Petition in Maso Capital Investments Limited and Blackwell Partners LLC v. Trina Solar Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Gowin New Energy Group Limited at the Grand Court of the Cayman Islands.

Petition in Kevin X. Lu v. Sky-mobi Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Trina Solar Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Qunar Cayman Islands Limited at the Grand Court of the Cayman Islands.

Specially Endorsed Writ of Summons in The Seventh Sense Star Limited v. Azzam Faisal Khouj and Ameen Ahmed A. Mansouri at Bermuda Supreme Court.

Stop Notice by Huge Auto Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Huge Group Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Limited, filed at the Grand Court of the Cayman Islands.

Writ of Summons in Ogier Cayman and Ogier Hong Kong v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Grand Ocean Advanced Resources Company Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Amended Writ of Summons in David Bree v. Conyers Dill & Pearman (Cayman) Limited and Conyers Dill & Pearman (a firm) at the Grand Court of the Cayman Islands.

Acorn International, Inc. v. Andrew Y. Yan, Gordon Xiaogang Wang, and Jing Wang at the Grand Court of the Cayman Islands.

Originating Summons in Cannonball Plus Fund Ltd. v. Dutchess Private Equities Cayman Fund Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in China Development Bank Corporation v. Tech Full Electric Company Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Cisco Systems, Inc. v. CXC China Sustainable Growth Fund, LP at the Grand Court of the Cayman Islands.

Petition In the Matter of Qihoo 360 Technology Co Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Cacola Furniture International Limited at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of United Oils Limited SEZC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Mongolian Mining Corporation at the Grand Court of the Cayman Islands.