The Financial Services Commission

Bowview Overseas Ltd. et al v. Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd.: Judgment

February 27, 2020

Judgment regarding a notice to produce information to the International Tax Authority in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galindo & Lee Trust (BVI) Limited at the High Court of Justice for the British Virgin Islands High Court.

London Trust & Fiduciary Company Ltd. v. BVI Financial Services Commission et al: Restoration Application

January 24, 2020

Fixed Date Claim Form regarding Insuperable Capital Inc. in London Trust & Fiduciary Company Ltd. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vonland Investments Ltd. v. BVI Financial Services Commission et al: Restoration Application

November 27, 2019

Fixed Date Claim Form in Vonland Investments Ltd. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Robert Wong v. BVI Registrar of Corporate Affairs et al: Restoration Application Re. ASW Holdings Ltd.

August 15, 2019

Fixed Date Claim Form regarding ASW Holdings Ltd. in Robert Wong v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guillermo Canas v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019

Fixed Date Claim Form in Guillermo I. Canas v. The Financial Services Commission and Registrar of Corporate Affairs regarding One Blue I Corp., filed at the British Virgin Islands High Court.

Hock Lai Chan v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019

Fixed Date Claim Form in Hock Lai Chan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ben Joseph Lewis v. BVI Financial Services Commission et al: Restoration Application

February 4, 2019

Fixed Date Claim Form in Ben Joseph Lewis v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Blue Pacific Capital Corp. v. BVI Financial Services Commission et al: Originating Application

January 23, 2019

Fixed Date Claim Form in Blue Pacific Capital Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wang Weidong v. BVI Financial Services Commission et al: Restoration Application

January 23, 2019

Fixed Date Claim Form in Wang Weidong v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

December 12, 2018

Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.

Andres Sanchez v. BVI Financial Services Commission et al: Restoration Application (Tigon Investments Ltd.)

October 12, 2018

Fixed Date Claim Form in Andres M. Sanchez v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guillermo Capeans v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 19, 2018

Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Amicorp Management Ltd. v. BVI Financial Services Commission et al: Restoration Application

June 26, 2018

Fixed Date Claim Form in Amicorp Management Limited v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paramjeet Kaur v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 11, 2018

Fixed Date Claim Form in Paramjeet Kaur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Amit Khandelwal v. BVI Financial Services Commission et al: Restoration Application

April 20, 2018

Fixed Date Claim Form in Amit Khandelwal v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Faversham Development Ltd. v. BVI Financial Services Commission et al: Restoration Application

March 20, 2018

Fixed Date Claim Form in Faversham Development Ltd. v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Merner v. BVI Financial Services Commission et al: Order

February 26, 2018

Order in Michael Dennis Merner v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Topmery Holdings Ltd. v. BVI Financial Services Commission: Order

February 16, 2018

Order in Topmery Holdings Limited v. The Financial Services Commission at the British Virgin Islands High Court.

Yiangos Ioannides v. BVI Financial Services Commission et al: Restoration Application

January 3, 2018

Fixed Date Claim Form in Yiangos Ioannides v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alejandra Paula Garfunkel v. BVI Financial Services Commission et al: Restoration Application

January 3, 2018

Fixed Date Claim Form in Alejandra Paula Garfunkel v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

AJK Corporate Management Inc. v. BVI Financial Services Commission et al: Restoration Application

December 18, 2017

Fixed Date Claim Form in A.J.K. Corporate Management Inc. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ana Oliva Troijo v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

August 31, 2017

Fixed Date Claim Form in Ana Oliva Troijo v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Beltsville Management Corp. v. BVI Financial Services Commission et al: Restoration Application

July 12, 2017

Fixed Date Claim Form in Beltsville Management Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British virgin Islands High Court.

Andreas Spyrides v. BVI Financial Services Commission et al: Restoration Application

June 1, 2017

Fixed Date Claim Form in Andreas Spyrides v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Miguel Antonio Garcia v. BVI Financial Services Commission et al: Restoration Application

May 29, 2017

Fixed Date Claim Form in Miguel Antonio Garcia v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Fadul Neto v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017

Fixed Date Claim Form in Jose Fadul Neto v. The Registrar of Corporate Affairs and the Financial Services Commission at the British Virgin Islands High Court.

Tierra Blanca Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

March 2, 2017

Fixed Date Claim Form in Tierra Blanca Limited v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jorge Flores Montiel v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 17, 2017

Fixed Date Claim Form in Jorge Flores Montiel v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

HVW Marine (BVI) Corp. v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 25, 2017

Fixed Date Claim Form in HVW Marine (BVI) Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Clifford Jones v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 20, 2017

Fixed Date Claim Form in Clifford Edgar Jones v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Upgrade Gain Co. Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

December 12, 2016

Fixed Date Claim Form in Upgrade Gain Co. Ltd. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

SunEnergy International Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 22, 2016

Fixed Date Claim Form in SunEnergy International Ltd. v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Park Limited v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 13, 2016

Fixed Date Claim Form in Park Limited v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Andres Sanchez v. BVI Registrar of Corporate Affairs et al: Restoration Application (lngenieria Electrica y Electromecanica S.A.)

September 6, 2016

Fixed Date Claim Form in Andres M. Sanchez v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Miguel De La Campa v. BVI Financial Services Commission et al: Fixed Date Claim Form

August 5, 2016

Fixed Date Claim Form in Miguel De La Campa v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Inveraray Investments Corp. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 26, 2016

Fixed Date Claim Form in Inveraray Investments Corp. v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Tropical Bay Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

July 26, 2016

Fixed Date Claim Form in Tropical Bay Limited v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Diamond Palace International Limited v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 4, 2016

Fixed Date Claim Form in Diamond Palace International Limited v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Glory City Holdings Ltd. v. BVI Financial Services Commission et al: Order

June 23, 2016

Order in Glory City Holdings Limited v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jiang Xuezhen v. The Financial Services Commission et al: Fixed Date Claim Form

April 26, 2016

Fixed Date Claim Form in Jiang Xuezhen v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ma Tse Ming v. BVI Financial Services Commission et al: Fixed Date Claim Form

April 19, 2016

Fixed Date Claim Form in Ming Tse Ma v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Trafalgar Nominees Inc. v. BVI Financial Services Commission et al: Fixed Date Claim Form

April 19, 2016

Fixed Date Claim Form in Trafalgar Nominees Inc. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

John B. Foster v. BVI Registrar of Corporate Affairs et al: Order

April 4, 2016

Order in John B. Foster v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

John B. Foster v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 1, 2016

Fixed Date Claim Form in John B. Foster v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Maria Antonia Heilbron de Cardoze v. BVI Registrar of Corporate Affairs et al: Claim Form

February 16, 2016

Claim Form in Maria Antonia Heilbron de Cardoze v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Amicorp BVI Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 21, 2015

Fixed Date Claim Form in Amicorp B.V.I. Limited v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Panicos Florides v. BVI Financial Services Commission et al: Fixed Date Claim Form

October 6, 2015

Fixed Date Claim Form in Panicos Florides v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sun Corporate Management Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

September 17, 2015

Fixed Date Claim Form in Sun Corporate Management Ltd. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eternal Elegance Ltd. v. The Financial Services Commission et al: Restoration Order

July 6, 2015

Order in Eternal Elegance Limited v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rivato Trading Ltd. v. BVI Financial Services Commission et al: Order

July 6, 2015

Order in Rivato Trading Limited v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.