Osman Mohammed Arab

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Allegations

Estate of Yeung Wing Yan v. Golden Ball Holdings Ltd. et al: Originating Application

Originating Application in Osman Mohammed Arab and Wong Kwok Keung, as Trustees of the Estate of Yeung Wing Yan, a bankrupt in Hong Kong v. Golden Ball Holdings Limited, Sparkling Square Holdings Company Limited, Cervera Holdings Limited, Athena Power Limited, Newhaven Corporate Services (B.V.I.) Limited, Trident Trust Company (B.V.I.) Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court.

Fei Phillip v. China Bozza Development Ltd.: Winding Up Petition

Winding Up Petition in Fei Phillip, of Hong Kong v. China Bozza Development Limited, described as a Hong Kong Stock Exchange-listed "investment holding company principally engaged in forestry management, provisions of services in relation to container houses and money lending", at the Grand Court of the Cayman Islands.

GTI Holdings Ltd.: Winding Up Petition

Winding Up Petition in the matter of GTI Holdings Limited, a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

Cheng Wai Hung: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Osman Mohammed Arab and Wong Kwok Keung, as the Foreign Representatives of Cheng Wai Hung, and Cheng Wai Tak Terence, at the U. S. Bankruptcy Court for the Central District of California.