The Registrar of Corporate Affairs

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.

Amended Fixed Date Claim Form in Aharon Vaknin, of New York v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Charlotte Eighteen Limited in Derek William Hankinson, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hammersford Limited in Karan Abbott, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Michael James Gregson, as liquidator of Meribelle Investments Ltd., which is in liquidation in England and Wales v. Meribelle Investments Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court..

Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Mezre Investments Inc. and Jack Birman Wasserman, of Bogotá, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding T&F Investments Inc. in Diana Feo de Tamayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Astar Universal Ltd. in Jupri Wijaya Tan, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fenella Property SA in Gabriela Bell, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Savlamor Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Hazel Assets Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Fixed Date Claim Form regarding Flor Roxa Corp. in Erika Auta Porr, of Vinhedo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Naussal Holdings Inc. in Margaret Alison Riley, of the Isle of Man v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Limeberry Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Glastonbury Services Limited in Newhaven Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Southmoore Limited, described as the owner of a residential property in Leicestershire, England, in Nigel Sullivan-Tailyour, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Lucabella Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding NHI Inc. in James Edward Barnes Frame, of San Francisco, California v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Idli Corporation in Appa Durai S/O Shunmugam, Wong Chiu Yin, and Mahesh Arjandas Choolani, all of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Florencia Industries Inc. in Larissa Llinas Florentino, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Acme Industrial Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Wellstar Corporation in Michal Limor Segev, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Kovo 8 Holdings Limited in Kerry Jane Hickson, of Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Abass Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Enhanced Profit Limited in Gautam Banerjee, of Singapore, which "was incorporated for the purpose of owning a life insurance policy" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Trillion Supreme Limited in Leung Wai Ming, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding DBS Asia Pacific Ltd. in Chu Hsi-Wen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Honeyman Properties Inc. in Mike Adeniyi Isola Adenuga, of Nigeria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Maggiore International Ltd. in Servco Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Lolmar Limited in Nicola Fanelli, of Hampshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Railroad Holding Ltd. in Plutarco Cohen, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Halex International Limited in Ying Thai Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Creon Phileas Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Protea Klara Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Stella Enterprises SA in Cernousovs Vasilus, of Latvia v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - July 29, 2019

Fixed Date Claim Form regarding Dutrey Limited in Luis Fernando Gutierrez, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order regarding Woitch Inc. in Vivianne Wojdyslawski Nigri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Karpent Industry Inc. in Vladimir Ananev, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Maysville International Holdings Inc. in Renato Mantuano Muanis, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Mentor Financial Ltd. in Stelios Ioakim, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application regarding Universe Communications Ltd. in Roland Deletraz, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Baja Sun Foundation Limited in Kevin Ledgerwood and Cary W. Buller, both of San Diego, California v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bournville Enterprises Limited in Peter Borgas, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Moucheg Avedissian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.