Trident Trust

Claim Form in Sumitomo Mitsui Trust (UK) Ltd., Sterling Trust (Cayman) Limited, as Trustee of the ZAM Specialist Opportunity Liquidating STAR Trust; ZAM Asset Finance Fund, and ZAM Specialist Opportunity Liquidating STAR Trust v. Spectrum Galaxy Fund Ltd. at the British Virgin Islands High Court.

Originating Application in Clifford Chance Pte Ltd. v. Burke Consolidated Ltd. at the British Virgin Islands High Court.

Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

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 Siu Lai Wong v. The Registrar of Corporate Affairs 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.

Fixed Date Claim Form in Hotel Ventures Ltd. v. The Registrar of Companies at the British Virgin Islands High Court.

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.

Liquidation Application in Warth & Klein Grant Thornton AG v. Microsol Inc. at the British Virgin Islands High Court.

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.

Freezing Injunction in Gerald Metals S.A. v. Dorchester Overseas Ltd. at the British Virgin Islands High Court.

Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.

Originating Application in Vanguard Energy Pte Ltd. v. Praxis Energy Agents S.A. at the British Virgin Islands.

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.

Claim Form in Emmerson International Corporation v. Renova Industries Ltd. at the British Virgin Islands High Court.

Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.

Liquidation Application in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.

Liquidation Application in Quomodo Inc. v. Hadar Trade and Invest Limited at the British Virgin Islands High Court.

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.

Fixed Date Claim Form in Kwan Ngok v. Asian View Overseas Limited at the British Virgin Islands High Court.

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.

Claim Form in Hingrow Limited v. Technibel Worldwide Limited and Edge Group Limited at the British Virgin Islands High Court.

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.

Claim Form in ONEXIM Group Management Limited v. Kirkland Intertrade Corp. at the British Virgin Islands High Court.

Liquidation Application in Technibel Worldwide Limited v. Edge Group Limited at the British Virgin Islands High Court.

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.

Order in Francisco Javier Garcia Zalvidea v. IvoryBay Company Limited at the British Virgin Islands High Court.

Order in Francisco Javier Garcia Zalvidea v. Eaden Holdings Limited at the British Virgin Islands High Court.

Order in Francisco Javier Garcia Zalvidea v. Flim II Ltd. at the British Virgin Islands High Court.

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.