Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.
Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.
Fixed Date Claim Form in Julian Martin Hamilton Barns v. Southern Enterprises Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.
Order in Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. ILS Fiduciary (BVI) Limited at the British Virgin Islands High Court.
Notice of Application in Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. ILS Fiduciary (BVI) Limited at the British Virgin Islands High Court.