Cartier Investments Inc. v. Almorah Services Limited: Originating Application
Originating Application in Cartier Investments Inc. v. Almorah Services Limited at the British Virgin Islands High Court.
Vitol SA v. Montvale Invest Ltd.: Originating Application
Originating Application in Vitol SA v. Montvale Invest Ltd. (in compulsory liquidation) at the British Virgin Islands High Court.
First Fidelity Group (BVI) accused of bond fraud in US
A British Virgin Islands domiciled IBC that operated as an investment fund before being forced into liquidation last year has been accused of defrauding a California corporation, causing its collapse.Details are contained in a civil complaint that was filed at