Kalo (BVI) Limited

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Originating Application in McLaren Construction (London) Limited, of the United Kingdom v. Greyhound Investing Corp., of the British Virgin Islands, at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), whose "operational management team is based in Brazil, its treasury function is located in Panama, and its sole director resides in the Cayman Islands", at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Albert Court (Westminster) Management Company Limited, of England and Wales v. Dondore Incorporated, of the British Virgin Islands, at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Donald Harry Bunker Legal Consultants, of Dubai v. Sorinet Aviation Limited at the British Virgin Islands High Court.

Originating Application in Landcastle Holdings Limited v. Excel Overseas Holdings Limited 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 the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.

Order for appointment of provisional liquidators in the matter of Constellation Overseas Ltd. at the British Virgin Islands High Court.

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

Paul Pretlove (as liquidator of Cha Cha Cha Inc.) at the British Virgin Islands High Court.

Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.

Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.

Originating Application in Vanguard Energy Pte Ltd. v. Praxis Energy Agents S.A. at the British Virgin Islands.

Liquidation Application in Duration Resources Limited v. Eureka Analytical Services Limited at the British Virgin Islands High Court.