Stop Notice by Lord Summit Limited regarding shares in Ego Win Company Limited registered to Wang Cuixian, of China, filed at the British Virgin Islands High Court.
In a series of regulatory actions announced on Friday, the Malta Financial Services Authority cancelled the licenses of three investment firms and imposed fines on a retirement scheme and its administrator.
Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.
Claim Form in Kirkland Intertrade Corp., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., and Maxim Finskiy v. Unique Goals International Ltd., Faith Union Industries Limited, Sergey Yanchukov, and Mangazeya Mining Ltd. at the British Virgin Islands High Court.
Originating Application in Pioneer Freight Futures Company Limited v. Transfield ER Futures Ltd. (in liquidation) at the British Virgin Islands High Court.
Stop Notice by Gather Full International Group Ltd. regarding shares in ATA Inc. owned by Able Knight Development Limited, filed at the Grand Court of the Cayman Islands.
Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.
Denise Rich's Motion to Dismiss in The Dry Trust, domiciled in the Cook Islands, v. Denise Rich, a.k.a. Denise Eisenberg, and Richard Kilstock at the U. S. District Court for the Southern District of Florida.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.