KRyS Global

Fixed Date Claim Form in Jaime Che, of Hong Kong v. Union Grace Holdings Limited and Sinopoly Strategic Investment Limited at the British Virgin Islands High Court.

Originating Application in Yuk Wai Cheong, of Malaysia v. MyBiz International Limited at the British Virgin Islands High Court.

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.

Winding Up Petition in Tempest PE Fund 6 v. Energicon Holdings (Caymans) at the Grand Court of the Cayman Islands.

Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Angela Barkhouse, of KRyS Global, as the Foreign Representatives of OneTRADEx Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: This publicly-available petition in the United States contains information about a case that is entirely sealed at the Grand Court of the Cayman Islands, where there is no public record that the case even exists, much less what it is about. It is part of a secrecy policy implemented by Cayman's Chief Justice, Anthony Smellie, in which dozens of winding-up petitions are sealed to conceal allegations of insolvency and impropriety.

Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.

Winding Up Petition in Tay Shau Yin, of Singapore v. Lighthouse Liberty Ltd. at the Grand Court of the Cayman Islands.

Cayman Islands-based online discount broker OneTRADEx Ltd., which is operated by Colin Wilson and Rich Ellison, has been put into Controllership by the Cayman Islands Monetary Authority, with insolvency practitioners Kenneth Krys and Angela Barkhouse, of KRyS Global, appointed to manage the firm's affairs and assess its financial condition.

Public Notice by the Cayman Islands Monetary Authority regarding controllers being appointed for OneTRADEx Ltd., an online discount broker whose owners and operators appear to be Canadian.

Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.

Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.

Winding Up Petition in Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd. at Bahamas Supreme Court.

Writ of Summons in Jacqueline Sanaghan-Thompson v. Colonial Medical Insurance Company Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Intertrust Fund Services (Hong Kong) Limited v. Mercury Strategies Fund Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Helicopters Ltd. v. Axis International Ltd. at the Grand Court of the Cayman Islands.

Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.

Petition In the Matter of MEPCO Ltd. at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.

Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.

Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Duview Holdings Inc. at the British Virgin Islands High Court.

Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Lucan Invest Limited at the British Virgin Islands High Court.

Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.

Liquidation Application in George Edward Silvanus Robinson v. Peak Investments Limited at the British Virgin Islands High Court.

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

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

Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

Originating Application by John Greenwood and Timothy Le Cornu, as joint liquidators of Kimber Management Limited, at the British Virgin Islands High Court.

Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in David Wells v. Century Group Enterprise Limited at the British Virgin Islands High Court.

Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Business Aviation Asia Ltd. v. Flaming Sun Holdings Limited at the British Virgin Islands High Court.

Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.

Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Dash Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Leadup Resources Investments Ltd. at the Grand Court of the Cayman Islands.

Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.

Supervision Order In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Winding-Up Order in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Galt Financial Ltd. Grand Court of the Cayman Islands.

Petition In the Matter of Nippon Investments Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Westwind Mutual Fund at the Grand Court of the Cayman Islands.

Petition In the Matter of Global Telesis Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Transglobal Investments Ltd. at the Grand Court of the Cayman Islands.