Kalo (Cayman) Limited

  • Home
  • Kalo (Cayman) Limited

Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition

Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.

XiO Fund LLP v. Silicon Valley Bank: Discovery Application

Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

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.

Alpha Star Equities Ltd.: Order

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

Lone Star Offshore Ltd.: Order

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

Ocean Rig UDW Inc.: Petition

Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.