Intertrust

British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.

Winding Up Petition in Hickory Grove LLC v. China Branding Group Ltd. at the Grand Court of the Cayman Islands.

Petition in the matter of Intertrust (Bahamas) Limited at Bahamas Supreme Court.

Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Siraj Global Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Alpha Aircraft Leasing Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Delta Aircraft Leasing Limited at the Grand Court of the Cayman Islands.

Receivership Petition in Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. and OP Brazil Credit Master Segregated Portfolio at the Grand Court of the Cayman Islands.

Amended Complaint in Principal Global Investors LLC, of Delaware, and Principal Global Financial Services (Europe) Limited, of England v. Randall Dillard, Jeffery Holland, Benjamin Funk, Intertrust Trustees (Cayman) Limited, as Trustee of Pembroke Centurion Trust; Rothschild Trust Guernsey Limited, as Trustee of Manor Charitable Trust; Intertrust Trustees (Cayman) Limited, as Trustee of Prometheus Trust, and Circumference FS (Cayman) Limited, as purported trustee of Pembroke Centurion Trust, at the High Court of Justice, England and Wales.

Reasons for Judgment in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in Koo Yuen Kim v. Munsun China Opportunity Investment Fund at the Grand Court of the Cayman Islands.

Writ of Summons in Felicity Fletcher-Wilson and Thomas Fletcher-Wilson v. Mariko Higuchi, Association of Life Partners Limited and Intertrust Corporate Services (Cayman) 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 John Ayres and Matthew Wright, as the Foreign Representatives of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Quotidian No 2 Pty Limited v. Duet Real Estate Partners 1 LP at the Grand Court of the Cayman Islands.

Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, L.P., and Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Liquidation Application in L Capital KDT Limited v. Retribution Limited at the British Virgin Islands High Court.

Claim Form in Huet & Cie B.V. v. Brownstone Real Estate Investments Limited, The Magma Fund Limited, Firestone Fund Limited, and Hubert-Lance Huet at the British Virgin Islands High Court.

Originating Application in Retribution Limited v. L Capital KDT Limited at the British Virgin Islands High Court.

Originating Summons in Shanda Games Limited v. Kilometre Capital Management Cayman at the Grand Court of the Cayman Islands.

Originating Application in the matter of Vlad Ragulin Retirement Benefit Scheme at the Grand Court of the Cayman Islands.

Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Offering Memorandum for Caledonian Bank Limited and Caledonian Securities Limited (both in Official Liquidation) distributed by Ernst & Young. Note: OffshoreAlert has removed Page 4 of the document to protect the identity of the recipient.

'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

Petition In the Matter of Ardon Maroon Asia Eagle Feeder Fund, LP at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Ardon Maroon Asia Dragon Feeder Fund at the Grand Court of the Cayman Islands.

Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Originating Summons in Felix Fischer v. Sango Capital Management and Sango CIP LP at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.

Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

Reasons In the Matter of Palm Beach Offshore Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by Asia of Qatar National Bank S.A.Q. regarding shares in Healthcare MENA Limited owned by QFB Healthcare Ltd., filed at the Grand Court of the Cayman Islands.

Order to Serve Geoffrey Cairns and Kenneth Mages Outside The Jurisdiction in Play LA Inc. v. Swiss Science Com Co. Ltd., Deep Blue Exploration Co Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Wealth Management Co Ltd., Marlowe Management Co Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, and SecureOne Corporation at the British Virgin Islands High Court.

Claim Form in Play LA Inc. v. Swiss Science Com Co. Ltd., Deep Blue Exploration Co Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Wealth Management Co Ltd., Marlowe Management Co Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, and SecureOne Corporation at the British Virgin Islands High Court.

Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Petition In the Matter of TYG Capital Fund at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident VIII Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident XII, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident XIV Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Adriatic 1 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Adriatic 9 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Parameswara Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Ventures Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Offshore Resources Limited II owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Key Hawaii Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Ron Tappmeyer, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling C.E. Thornton, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling J.T. Angel, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Key Singapore Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.