One Eleven: Restoration Application (Cayman Islands)
Originating Application in the matter of One Eleven at the Grand Court of the Cayman Islands.
Hamed Ahmed Mohd Aqil Kazim v. BVI Registrar of Corporate Affairs: Restoration Application (Ardan Group Ltd.)
Fixed Date Claim Form regarding Ardan Group Limited in Hamed Ahmed Mohd Aqil Kazim, of the United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jiang Daojian v. BVI Registrar of Corporate Affairs: Restoration Application (John Knight Investment Holding Co., Ltd.)
Fixed Date Claim Form regarding John Knight Investment Holding Co., Ltd. in Jiang Daojian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Aiqiu Hu v. BVI Registrar of Corporate Affairs: Restoration Application (Jess Investment Holding Co., Ltd.)
Fixed Date Claim Form regarding Jess Investment Holding Co., Ltd. in Aiqiu Hu v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
R. and A. Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of R. and A. Investments Ltd. at the Grand Court of the Cayman Islands.
Investments & Technical Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Investments & Technical Management Limited at the Grand
Court of the Cayman Islands.
Trident Trust Company (B.V.I.) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Skill Giant Groups Company Ltd.)
Fixed Date Claim Form regarding Skill Giant Groups Company Limited in Trident Trust Company (B.V.I.) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Trident Trust Company (B.V.I.) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Source Pro Investment Ltd.)
Fixed Date Claim Form regarding Source Pro Investment Limited in Trident Trust Company (B.V.I.) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
JNR Aviation Co.: Restoration Application (Cayman Islands)
Originating Application in the matter of JNR Aviation Co. at the Grand Court of the Cayman Islands.
Omnia Capital Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Omnia Capital Ltd. at the Grand Court of the Cayman Islands.
MJAS I Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of MJAS I Holdings Limited at the Grand Court of the Cayman Islands.
Namoba Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Namoba Limited at the Grand Court of the Cayman Islands.
BlockCalculus: Amended Restoration Application (Cayman Islands)
Amended Originating Application in the matter of BlockCalculus at the Grand Court of the Cayman Islands.
Liberty Real Estate Management Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Liberty Real Estate Management Inc. at the Grand Court of the Cayman Islands.
RAM 27 Leasing Ltd.: Restoration Application (Cayman Islands, 2024)
Originating Application in the matter of RAM 27 Leasing at the Grand Court of the Cayman Islands.
Robert Thomas III v. BVI Registrar of Corporate Affairs: Restoration Order (Renfroe-Olena Ltd.)
Consent Order regarding Renfroe-Olena, Ltd. in Robert Thomas III v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Discovery Express Ltd.: Restoration Application
Originating Application in the matter of Discovery Express Ltd. at the Grand Court of the Cayman Islands.
Robert Thomas III v. BVI Registrar of Corporate Affairs: Restoration Application (Renfroe-Olena Ltd.)
Fixed Date Claim Form regarding Renfroe-Olena Ltd. in Robert Thomas III v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
UFG Pulkovo JV Company Ltd.: Restoration Application
Originating Application in the matter of UFG Pulkovo JV Company Limited at the Grand Court of the Cayman Islands.
UFG Pulkovo (Cayman Finance) Ltd.: Restoration Application
Originating Application in the matter of UFG Pulkovo (Cayman Finance) Limited at the Grand Court of the Cayman Islands.
Pulkovo Holding Company Ltd.: Restoration Application
Originating Application in the matter of Pulkovo Holding Company Limited at the Grand Court of the Cayman Islands.
Green Oak Re SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Green Oak Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Ancora Re SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ancora Re SPC (in Voluntary Liquidation).
Shan-E-Abbas Ashary et al v. KES Power Ltd. et al: Complaint
Writ of Summons and Statement of Claim in Shan-E-Abbas Ashary, Al Jomaih Power Limited, and Denham Investment Ltd. v. KES Power Limited, IGCF SPV 21 Limited, KP Corporate Director Ltd., Mark Skelton, of London, England; Shaheryar Arshad Chishty, of Pakistan; Darin Daniel Baur, of Hong Kong, and Adeeb Ahmad, of Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
First Services International: Restoration Application
Originating Application in the matter of First Services International at the Grand Court of the Cayman Islands.
White Crystals Ltd. v. IGCF General Partner Ltd.: Originating Summons (‘Financial Condition of Infrastructure and Growth Capital Fund’)
Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.
Connect Four Holdings: Restoration Application
Originating Application in the matter of Connect Four Holdings at the Grand Court of the Cayman Islands.
Yi-Wen Lin v. Blossom Increase Ltd. et al: Amended Winding Up Petition (Asia Renewable Energy (Cayman) Ltd.)
Amended Winding Up Petition regarding Asia Renewable Energy (Cayman) Ltd., formerly known as Redblades Windtek (Cayman) Holdings Company Limited, in Yi-Wen Lin, of Taiwan v. Blossom Increase Limited, Faith Fame Ltd., Grace Fine Ltd., Leaho Investment Co. Ltd., Modern Rich Investment Limited, and Multi Arrow Group Limited at the Grand Court of the Cayman Islands.
Much Wow Ltd.: ‘Court Supervision’ Petition (‘Three Arrows Capital Debtor’)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Much Wow Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Enilda Ramsay v. EFG Bank & Trust (Bahamas) Ltd. et al: Writ of Summons & Statement of Claim
Writ of Summons and Statement of Claim in Enilda Maria Ramsay, described as a citizen of Canada and Cuba residing in Canada v. EFG Bank & Trust (Bahamas) Limited, of the Bahamas, and EFG Wealth Management (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation: Provisional Liquidation Ruling
Ex Tempore Ruling for the appointment of Provisional Liquidators "to prevent mismanagement or misconduct or dissipation or misuse of assets" in Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation at the Grand Court of the Cayman Islands.
UR-IN-MTN-UN-Ltd.: Restoration Application
Originating Application in the matter of UR-IN-MTN-UN-Ltd. at the Grand Court of the Cayman Islands.
Kelvin Liu et al v. Oriente Group Ltd.: Winding Up Petition (‘$1.4M Debt’)
Winging Up Petition in Kelvin Chak Kwak Liu and Tsangs Group Holdings Limited, both of Hong Kong v. Oriente Group Limited at the Grand Court of the Cayman Islands.
Lighthouse Skipper: Restoration Application
Originating Application in the matter of Lighthouse Skipper at the Grand Court of the Cayman Islands.
DRB Panama Inc. v. Three Arrows Capital Ltd.: Liquidation Order
Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.
Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation et al: Writ of Summons
Writ of Summons in Blue Ocean Structure Investment Company Limited, of the British Virgin Islands v. Global Cord Blood Corporation. of the Cayman Islands; Tina Ting Zheng, Albert Bing Chuen Chen, Mark D. Chen, Jack Chow, Ken Lu, Jennifer J. Weng, Jacky Siu Chuen Cheng, Kam Yuen, PAGAC III Holding VII Limited, and GM Precision Medicine (BVI) Limited, all described as being based in Hong Kong, at the Grand Court of the Cayman Islands.
Ironshore Pharmaceuticals & Development Inc. v. North Sound Pharmaceuticals Inc.: Winding Up Petition ($7.4M Debt’)
Winding Up Petition in Ironshore Pharmaceuticals & Development Inc. v. North Sound Pharmaceuticals Inc., whose "principal business activity is to develop new drugs using innovative drug delivery technology", at the Grand Court of the Cayman Islands.
Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation: Winding Up Petition
Winding Up Petition in Blue Ocean Structure Investment Company Limited v. Global Cord Blood Corporation, described as a Hong Kong-based company that "carries on the business of the storage of umbilical cord blood stem cells principally in the People's Republic of China", at the Grand Court of the Cayman Islands.
Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation: Stop Notice
Stop Notice by Blue Ocean Structure Investment Company Ltd. regarding shares in Global Cord Blood Corporation at the Grand Court of the Cayman Islands.
Blue Ocean Creation Investment Hong Kong Ltd. v. Blue Ocean Structure Investment Company Ltd.: Stop Notice
Stop Notice in Blue Ocean Creation Investment Hong Kong Ltd., of Hong Kong v. Blue Ocean Structure Investment Company Ltd. at the British Virgin Islands High Court.
FPS Holdings Ltd.: Restoration Application
Originating Application in the matter of FPS Holdings Limited at the Grand Court of the Cayman Islands.
Robert Patraulea v. The Council of the Cayman Islands Institute of Professional Accountants: Ruling
Ruling on a Review of Taxation in Robert Patraulea v. The Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.
GW Security Holding Cayman Ltd.: Restoration Application
Originating Application. in the matter of GW Security Holding Cayman Limited at the Grand Court of the Cayman Islands.
LP Advance Value Fund II LP: Restoration Application
Originating Application in the matter of LP Advance Value Fund II LP at the Grand Court of the Cayman Islands.
LP Advance Value Fund LP: Restoration Application
Originating Application in the matter of LP Advance Value Fund LP at the Grand Court of the Cayman Islands.
Suntera Global v. Andrew Edgington: Complaint
Complaint in Suntera Global, a Cayman Islands corporate services provider v. Andrew Edgington, described as a former employee of the plaintiff, at the Summary Court of the Cayman Islands.
Outdoor Holdings (Master) LP: Restoration Application
Originating Application in the matter of Outdoor Holdings (Master), L.P. at the Grand Court of the Cayman Islands.
Outdoor Holdings LP: Restoration Application
Originating Application in the matter of Outdoor Holdings, L.P. at Grand Court of the Cayman Islands.
SIMEC Energy Pte Ltd. v. TransAsia Private Capital Ltd. et al: Claim Form
Claim Form in SIMEC Energy Pte Limited, of Singapore v. TransAsia Private Capital Limited, Cosimo Borrelli, and Kent McParland at the British Virgin Islands High Court.
Yuk Wai Cheong v. MyBiz International Ltd.: Liquidation Application
Originating Application in Yuk Wai Cheong, of Malaysia v. MyBiz International Limited at the British Virgin Islands High Court.