David Welford

BTA Bank v. BVI Registrar of Corporate Affairs: Restoration Application

September 14, 2021

Fixed Date Claim Form regarding an alleged $231 million fraud in JSC BTA Bank, of Kazakhstan v. AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd., Estar Developments Limited, Lingard Industry Limited, Mabco Inc., and Tramlanes Investments Limited at the British Virgin Islands High Court.

Stephen Maire v. Katra Ltd. et al: Liquidation Application

August 3, 2018

Originating Application in Stephen Taggart Maire v. Katra Limited and Linus Karl Kent at the British Virgin Islands High Court.

Stephen Maire v. Goetz Asia Ltd. et al: Liquidation Application

August 3, 2018

Originating Application in Stephen Taggart Maire v. Goetz Asia Limited and Linus Karl Kent at the British Virgin Islands High Court.

Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form (2017)

August 10, 2017

Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Murka Limited at the British Virgin Islands High Court.

Stephen Plant v. Pickle Properties Ltd.: Liquidation Application

July 29, 2016

Liquidation Application in Stephen Leslie Plant v. Pickle Properties Limited at the British Virgin Islands High Court.

Kok Meng Chan v. BVI Registrar of Corporate Affairs: Order

May 3, 2016

Order in Kok Meng Chan (former claimant was Allshores Fiduciary Services Pte Ltd.) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Allshores Fiduciary Services Pte Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

April 20, 2016

Fixed Date Claim Form in Allshores Fiduciary Services Pte Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PT Ventures SGPS SA v. Tokeyna Management Ltd.: Freezing Order

November 13, 2015

Freezing Order in PT Ventures SGPS SA v. Tokeyna Management Limited at the British Virgin Islands High Court.

GEFA Gesellschaft fur Absatzfinanzierung mbH v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 18, 2015

Fixed Date Claim Form in GEFA Gesellschaft fur Absatzfinanzierung mbH v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ingrid LeClaire v. M-Cubed Inc.: Freezing Order

July 9, 2015

Freezing Order in Ingrid LeClaire v. M-Cubed Inc. at the British Virgin Islands High Court.

Maria Kuzminova v. Eringston Ltd.: Claim Form

May 20, 2015

Claim Form in Maria Kuzminova v. Eringston Limited at the British Virgin Islands High Court.

North Star Marine Ltd. v. Carlos Peralta Quintero: Originating Application

January 7, 2015

Originating Application in North Star Marine Limited (in liquidation) v. Carlos Peralta Quintero at the British Virgin Islands High Court.

Lynx Ventures Ltd. v. Maradia Capital (BVI) Ltd.: Liquidation Application

November 18, 2014

Liquidation Application in Lynx Ventures Limited v. Maradia Capital (BVI) Ltd. at the British Virgin Islands High Court.