TMF (BVI) Ltd.

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Wembley Ltd. et al v. Webster Bank et al: Discovery Application

Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., both of the British Virgin Islands, to take discovery from Webster Bank NA and Elizabeth Wyckoff, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the District of Connecticut.

Wembley Ltd. et al v. Citi Private Bank: Discovery Application

Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.

Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai

The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against Swiss Global Investments Sàrl, a self-described "financial intermediary and advisory" that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.

Beryl Tak Yee Yu et al v. Great China Supreme Asset Management Co. Ltd. et al: Originating Application

Originating Application in Beryl Tak Yee Yu and Sammy Tze Kit Choi, as joint and several trustees of the estate of Winston Chung (a bankrupt in Hong Kong bankruptcy proceedings) v. Great China Supreme Asset Management Co. Limited, Winston Global Energy Limited, TMF (BVI) Ltd., as the Registered Agent of Great China Supreme Asset Management Co. Limited; and Offshore Incorporations Limited, as the registered agent for Winston Global Energy Limited at the British Virgin Islands High Court.