Trident Trust

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.

Writ of Summons in Toby v. Allianz Global Corporate & Specialty at the Grand Court of the Cayman Islands.

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.

Amended Claim Form in JSC VTB Bank v. Fobo Holdings Ltd., Lahoyagp Limited, Alexey Eduardovich Mileev, and Green Field Capital Limited at the British Virgin Islands High Court.

Claim Form in Trinity Management Group Limited v. Burke Consolidated Limited at the British Virgin Islands High Court.

Claim Form in Trinity Management Group Limited v. Connect Networks Limited and Trident Trust Company (Mauritius) Limited at the British Virgin Islands High Court.

Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.

Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Order in Sonera Holding B.V. v. Cukurova Holding A.S. at the British Virgin Islands High Court.

Claim Form in Janette Louisy v. Travel Plan Ltd. and Blue Sky Development Limited at the British Virgin Islands High Court.

Claim Form in Comodo Holdings Limited v. Renaissance Ventures Ltd. and Joseph Katz, as Executor of the Estate of Eric D. Emanuel, at the British Virgin Islands High Court.

Fixed Date Claim Form in Abraham Donskoy Goroviz, as Administrator of the estate of Abraham Donskoy Goroviz, deceased as the duly appointed Attorney for the wife of the deceased, Sulamita Minski De Donskoy, v. Beach Front Properties Ltd. at the British Virgin Islands High Court.

Originating Application in Stephen Tak Man Wong and Mohammed Osman Arab, as joint and several trustees of the estate of Mr. Gabriel Ricardo Dias-Azedo, v. Longear International Ltd. and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Claim Form in Jennifer Hong Wang v. Wei Lin, Eminent Talent Limited, Rosy Fortune Limited, and Gentle Beauty Assets Limited at the British Virgin Islands High Court.

Originating Summons in CE International Resources Holdings LLC, of Connecticut, USA, v. S.A. Minerals Ltd. Partnership, of Thailand; Tantalum Technology Inc., of the British Virgin Islands; Yeap Soon Sit, of Thailand; and Deutsche Bank International Trust Co. (Cayman) Limited. of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.

Stop Notice by Credit Suisse Securities (Europe) Limited regarding shares in Alibaba Group Holding Limited owned by D.E. Shaw Valence Portfolios, LLC, filed at the Grand Court of the Cayman Islands.

Claim Form in Lenum Trading Limited v. Sherford Enterprises Limited, Stockwood Developments Limited, Interforum Inc., and Farfinance Limited at the British Virgin Islands High Court.

Stop Notice by GL Asia Mauritius II Cayman Ltd. regarding shares in IFM Investments Ltd. owned by IFM Overseas Limited, filed at the Grand Court of the Cayman Islands.

Notice of Removal in Michael C. Fench v. IFG International Trust Company Limited, Inter-Continental Management Limited, Kleinwort Benson Trustees (Isle of Man) Limited, Trident Trust Company (IOM) Limited, and Michaels Stores, Inc. at the U. S. District Court for the Northern District of Texas.

Winding-Up Petition in Squire, Sanders & Dempsey v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Order in Anna Alexandrovna Sergeeva v. Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Petition In the Matter of Alibaba.com Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Israel Saurymper v. ACA Holdings Limited and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Israel Saurymper v. Forex Estates Limited and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Cayman Islands-domiciled Firebird Global Master Fund II Ltd. has filed a complaint at federal court in Washington, DC in an attempt to enforce a $37 million judgment that it obtained in Japan last year against the Republic of Nauru.

Complaint in Firebird Global Master Fund II Ltd. v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Complaint to Enforce Foreign Judgment for $37 million in Firebird Global Master Fund II Ltd., domiciled in the Cayman Islands, v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Order as to Costs in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Order in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in PAS Aviation (BVI) Limited v. Vanguard Aviation Ltd. at the British Virgin Islands High Court.

Stop Notice regarding a charge by GL Asia Mauritius II Cayman Ltd. over shares in IFM Investments Ltd. owned by IFM Overseas Ltd., filed at the Grand Court of the Cayman Islands.

Order of Adjournment in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Claim Form in East Pine Management Ltd. v. Tawney Assets Limited, Oldril Holdings Limited, and Guildron Trading Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.

Trust administrator Trident Trust Company (UK) Ltd. has obtained a $10 million judgment against a US based credit union that it hopes will pacify participants in an investment scheme that Trident claims have threatened it with a class action lawsuit.An

Regulators in Dubai have taken action against a British national for promoting a Cayman Islands-domiciled, Iran-focused investment fund in the jurisdiction without authorization.The Dubai Financial Services Authority has accepted an enforceable undertaking from Rupert Neil Bumfrey, 52, concerning his activities in the Dubai International Financial Centre.

An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were

An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were made in a report entitled “Tax Haven Abuses: The Enablers, The Tools and Secrecy” that was published by the U. S. Senate Permanent Subcommittee on Investigations on August 1, 2006.

The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.

Nicolas Eugene Grant St. James charged with cannabis possession in UK, a look at the record of criminal-friendly judge Jon Isaacs in the Bahamas, liquidator of Suisse Security Bank and Trust charges creditors extra if they want to receive his creditors' reports, long after denying it, Marcus Queree acknowledge's fraudster Robert Raven's involvement in the group of companies known as 'Sidera'; and a look at CFTC Chairman Reuben Jeffery III's role in one of the biggest insurance frauds in history.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Apolo Santana Vieira, Matteo Bologna, Marco Arce, Rodrigo Arce, Eduardo Manoel Priori Ferreira da Silva, Maria das Gracas Queiroz Gomes, Antonio Henrique Vieira Nunes, Carlos Rafael de Santana, Maria Silza Pereira de Lavor, Joselma Goncalves da Silva, Eudes Queiroz Gomes, Walter da Silva Vieira, Robson Magno Conceicao Fonseca, Gil Tavares de Freitas and Evandro Antonio do Nascimento for suspected fraud and money laundering involving Alpha Pneus and other companies.

A British national who was arrested on Christmas Eve as part of an investment fraud investigation has now had a civil lawsuit filed against him in which $120 million is being sought on behalf of alleged victims. The action was filed at the U. K. High Court on January 5, 2005 by the liquidators/administrators of five corporate members of the Imperial Consolidated Group, which operated in England and offshore centers before collapsing in 2002 owing approximately US$400 million.

Falcon Trust Co. Ltd. has had its license revoked by the Central Bank of the Bahamas on the grounds that it was "operating in a detrimental manner". The revocation was effective March 22, 2002.Nine other financial institutions had their licenses

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.

Information Memorandum for Aristocrat Endeavor Fund Ltd.

Corporation Nacional del Cobre de Chile vs. Trident Trust Company (Cayman) Limited - Grand Court of the Cayman Islands

Trident Trust Company (Cayman) Limited in the matter of Equistar Offshore Ltd. vs. Alan Carr and Equistar Braun Inc - Grand Court of the Cayman Islands