Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $120,000 on TMF (B.V.I.) Ltd. for regulatory breaches.
Fixed Date Claim Form regarding the Art Collection Trust, which "was established primarily to own a collection of fine art and chattels situated in a mansion house in Ireland", by Quadrangle Trust Company (BVI) Limited at the British Virgin Islands High Court.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on TMF Management and Administrative Services (Malta) Ltd. for a regulatory breach.
Stop Notice by Hansi Ombregt, of Belgium, regarding shares in Enviroasia Limited owned by the late Jean Pierre Ombregt at the British Virgin Islands High Court.
Stop Notice by Chen Khai Voon, of Malaysia, regarding shares in Agathis One Ltd. owned by Agathis Management Ltd., filed at the Grand Court of the Cayman Islands.
The Malta Financial Services Authority has cancelled the investment license of AIS Capital Management Investment Fund SICAV PLC, whose directors are Briton Paul Chandler and American/Maltese Richard Wight.
Announcement by the Malta Financial Services Authority that it has cancelled the collective investment scheme license of AIS Capital Management Investment Fund SICAV Plc. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the company's directors are identified as Paul Simon Chandler, a citizen of the United Kingdom, and Richard Thomson Wight, a dual citizen of the United States and Malta, while previous directors were Timothy Andrew Sharman, a citizen of the United Kingdom; Noel Vella, and Benjamin Muscat, both of Malta.
Fixed Date Claim Form regarding Manor House Restoration Limited in George Hudson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Petition to Confirm Arbitration Award in Phoenix Bulk Carriers (BVI) Ltd., of the British Virgin Islands v. Triorient LLC, of Connecticut, at the U. S. District Court for the Southern District of New York.
Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.
Fixed Date Claim Form in Anthony John Warner v. Sanderstead Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
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.
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.
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.
Fixed Date Claim Form in Christopher Nike and Kathryn Vickers, of England, as Executors of the Estate of Leonard John Nike v. Baywatch Caribbean Ltd. at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.
Originating Application in Yin Ho Chan and G. Jacqueline Fangonil Walsh, as Joint and Several Trustees of the Estate of Winston Chung, formerly known as Ka Hing Chung, a bankrupt in Hong Kong, v. Rare Earth Battery International Holding Co., Ltd., Seven One Limited, Seven One Property Development Limited, Loft Business Real Estate Limited, Jolly Scent Real Estate Limited, Harbour Hero Real Estate Limited, Central Grand Real Estate Limited, Denotation Real Estate Limited, Stand Grand Real Estate Limited, St. Jade Real Estate Limited, Mountain Peak Real Estate Limited, Esteem Greet Real Estate Limited, Vistra (BVI) Limited, and TMF (BVI) Limited at the British Virgin Islands High Court.
Claim Form in Shallan Overseas Investments Limited v. Primefuels Investments Limited, Primefuels Holdings Limited, New Rodina Limied, Maxim Ventures Trading Corp., Fuel Transport Holdings Limited, Asif Abdulla, and George Machan at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Peru by Francisco Javier Paniagua Jara, as the Foreign Representative of CFG Investment SAC, Corporacion Pesquera Inca SAC, and Sustainable Fishing Resources SAC, at the U. S. Bankruptcy Court for the Southern District of New York.
Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as Trustee of the Battersea Trust, v. The Registrar of Companies at the British Virgin Islands High Court.
Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.
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.
Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.
Claim Form in Lybica Holding B.V. v. Core Mining Limited, Champion Services Limited, of the BVI; Socrates Vasiliades, of France; and Caillou Consultancy Limited, of Nevis, at the British Virgin Islands High Court.
Claim Form in Murad Isaac Eleini v. Isaac Murad Eleini, Monica Goodwin, Marlene Eleini, Amanda Jennifer Dwek, TMF (B.V.I.) Ltd., Mary Eleini, and Isaac Murad Eleini at the British Virgin Islands High Court.
Originating Application in BOCOM International Holdings Limited and Red Victory Group Limited v. Wongs Investment Development Holdings Group Limited at the British Virgin Islands High Court.
Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.
Stop Notice filed by CarVal Carry GP Corp. regarding shares in CVI GVF (Cayman) Colombian Investments Corp. held by NPL Cayman I Ltd., filed at the Grand Court of the Cayman Islands.