FFP

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

Alleging "a fraud has been committed", a creditor of two dissolved Cayman Islands firms that are part of British businessman Harvey Boulter's Porton Group has applied for them to be restored to the corporate register and their liquidations continued under court supervision.

Judgment rejecting an objection by Ascentra Holdings Inc. (in Voluntary Liquidation), a creditor with a claim for over $8 million, to the appointment of Adam Keenan and Michael Pearson, of FFP, as Joint Official Liquidators of Global Fidelity Bank Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Global Fidelity Bank, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of KrisEnergy Ltd., described as "an upstream oil and gas company whose principal business activity is acting as the holding company of an international group of companies with operating subsidiaries variously incorporated in Singapore, the Cayman Islands, Thailand, Jersey, the Netherlands, the British Virgin Islands, Cambodia and Bermuda" whose estimated net insolvency is more than $500 million, at the Grand Court of the Cayman Islands.

Originating Application by Stephen Briscoe for permission to resign as liquidator of Blue Horizon Services Ltd. and York-Air S.A. "on the basis that he is no longer eligible to act as an insolvency practitioner under the BVI Insolvency Act" at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form regarding Flestina Shipping Co. Limited in Blue Wave Shipping Inc., of Huntington Valley, Pennsylvania, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in Crescent Point Agripower Investments, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Investments II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Arcis Agripower Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Eagle Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CH Offshore Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake Holding Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point LCL Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Road House Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition regarding Auto Net in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.

Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.

Originating Summons in BDO Cayman Ltd., of the Cayman Islands, and BDO Trinity Ltd., of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation and the appointment of Joint Official Liquidators in Campbell Law, as Voluntary Liquidator v. Pan African Minerals Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Colville LLC, of Delaware v. Duet Real Estate Partners 1 LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in Mafco Investments Company Limited v. Panatura Properties A Limited at the British Virgin Islands High Court.

Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

Writ of Summons in Safeguard Management Limited, of the Cayman Islands v. XiO Cayman Limited, of Nevis, at the Grand Court of the Cayman Islands.

Originating Application in Pacific Fertility Institutes Holding Company Limited, of the British Virgin Islands v. Pacific Fertility Institutes (HK) Holding Company Limited, of Hong Kong, at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Prometheus Pacific Growth Fund II LDC at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Prometheus Pacific Growth Fund LDC at the Grand Court of the Cayman Islands.

Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

Complaint in Blank Rome LLP, a law firm in Pennsylvania; FFP (Cayman) Limited, of the Cayman Islands; Maples and Calder, a law firm in the Cayman Islands; MaplesFS Limited, of the Cayman Islands; Morris Nichols Arsht & Tunnel LLP, Gary Neems, a law firm in Delaware, and Quinn Emanuel Urquhart & Sullivan LLP, a law firm in California v. Zohar CDO 2003-1, Corp., of Delaware, and Zohar CDO 2003-1, Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Delaware.

Originating Application in Nis Peter Lorentzen, of Hong Kong v. Mammatus Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in GTCS Nominees Limited, of the Cayman Islands v. Autoterminal International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Order in DBS Bank Ltd. v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

Originating Application in DBS Bank Limited v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.

Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.

Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.

Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Childe, as the Foreign Representative of Serviços de Petróleo Constellation SA, Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Star International Drilling Limited, Alpha Star Equities Ltd., Snover International Inc., Arazi Sarl, Constellation Oil Services Holding SA, and Constellation Overseas Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

Petition In the Matter of Sentinel Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.