Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.
Fixed Date Claim Form in Trident Trust Company (South Dakota) Inc. v. Spinstar Holdings Ltd. and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.
Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.
Helix Investment Management SLP v. Privilege Direct Corp. et al: Plaintiff’s Response to Defendant’s Motion to Stay
Plaintiff's Response to Defendant's Motion to Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.
Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.
Claim Form in Deyana Dimitrova Marcheva and Vasil Georgiev Stanchovski v. Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.
Originating Application in Nicholas Wood, Kevin Hellard, and Michael Leeds, as Trustees of the insolent Estate of Platon Elenin, a.k.a. Boris Abramovich Berezovsky, Deceased, v. Sherbrooke Group Limited at the British Virgin Islands High Court.
Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Murka Limited at the British Virgin Islands High Court.
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.
Application for discovery for use in foreign proceedings in H.M.B. Holdings Limited v. HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. at the U. S. District Court for the Southern District of Florida.
Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.
Claim Form in Manfred Unger v. Eurasia International Holdings Limited and Euromed Investments Limited at the British Virgin Islands High Court.
Fixed Date Claim Form in Antonie Van Hees, as administrator of the Estate of Willem Alexander Arnold Peter Minne Endstra, v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Injunction Order in Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.
Russia's largest bank - JSC Sberbank - has filed a complaint against Trident Trust Company in the British Virgin Islands in an attempt to find out the beneficial owners of an offshore shell company called Ranex Finance Corp. that allegedly defrauded it of $18.3 million.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Fixed Date Claim Form in JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands.
Liquidation Application in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands HighCourt.
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.
Liquidation Application in Jaspen Capital Partners Limited v. Edena Investments Limited at the British Virgin Islands High Court.
How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.
Claim Form in Sonara Limited, Jamica Limited, and Medvezhonok Holdings Limited v. Akolyn Investments Holdings Limited, Litim Trading Limited, Janan Holdings Limited, Raltaka Enterprises Ltd., Kores Invest LLC, Divent Enterprises Limited, Leonid Leonidovich Lebedev, and Territorial Generating Company No. 2 OJSC at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question.
Fixed Date Claim Form in Rothwell Holdings AG, of Switzerland, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court.
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. AIG Multi-Strategy Fund of Funds SPC at the Grand Court of the Cayman Islands.
Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.
Originating Application in Exchange Minerals Limited v. Africa Mining & Manufacturing Limited at the British Virgin Islands High Court.
Order in Mirko Latinovic, Olgica Latinovic, and Maja Latinovic v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.
Fixed Date Claim Form in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade & Invest Limited v. Lucan Invest Limited and Duview Holdings Inc. at the British Virgin Islands High Court.
Originating Application in John Dean Cullen, Trustee of the Property of Mark Ricketts - a Bankrupt, v. Academy Developments Limited and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.