FTX Digital Markets Ltd.: Bahamas Asset Freeze
Media Release by the Securities Commission of the Bahamas that it "took action to freeze assets of FTX Digital Markets and related parties".
Carbo Investment Ltd. v. Bahamas Registrar General: Restoration Application
Originating Summons in Carbo Investment Ltd. v. The Registrar General at Bahamas Supreme Court.
Millo Group: Petition to Recognize Brazil Liquidation
Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.
Comiston Properties Ltd. et al v. Bahamas Registrar General: Restoration Application
Originating Summons in Comiston Properties Limited and St. George North London Ltd. v. The Registrar General at Bahamas Supreme Court.
Chanahon International Ltd. v. Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Chanahon International Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Taylor Industries Ltd.: ‘Court Supervision’ Petition
Petition in the matter of Taylor Industries Limited (in Voluntary Liquidation) at the Bahamas Supreme Court.
Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order
Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.
Crosscan Financial Corp. v. Dmitry Purim et al: Order of Service
Order on Effectiveness of Service in Stuart Charles Edward Mackellar, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.
Newton de Noronha et al v. Antonio Augusto de Queiroz Galvao et al: Claim Form
Claim Form in Newton de Noronha, Drilmar Monteiro, Amaralina Star Ltd., and Laguna Star Ltd. v. Antonio Augusto de Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes da Rosa Moreira, Leduvy de Pina Gouvea Filho, and Luis Alberto de Carvalho Castro Andres at the British Virgin Islands High Court.
Ricardo Pontes Fernandes v. Amino Global Ltd.: Liquidation Application
Originating Application in Ricardo Pontes Fernandes v. Amino Global Limited at the British Virgin Islands High Court.
Newton De Noronha et al v. Antonio Augusto De Queiroz Galvao et al: Fixed Date Claim Form
Fixed Date Claim Form in Newton De Noronha and Newton Lins Filho v. Antonio Augusto De Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes Da Rosa Moreira, Leduvy De Pina Gouvea Filho, Luis Alberto De Carvalho Castro Andres, Amaralina Star Ltd., and Laguna Star Ltd. at the British Virgin Islands High Court.
Nicholas Quin v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Nicholas Quin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
South Essex Stockholders Ltd. v. Turtleback Ridge Lot 5 Ltd.: Restraining Order
Restraining Order in South Essex Stockholders Limited v. Turtleback Ridge Lot 5 Limited, Turtleback Ridge Lot 6 Limited, and Richard John Rout at the British Virgin Islands High Court.
Mitch Sebastian v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Mitch Sebastian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Beat Schlagenhauf v. Emerging Income Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.
Beat Schlagenhauf v. PharmaInvest Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.
Andrey Titarenko et al v. Viktor Vekselberg et al: Amended Ancillary Claim
Amended Ancillary Claim by Fresko Financial Limited and Andrey Titarenko against Viktor Vekselberg and Flopsy Overseas Limited in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
MST Administration Services Ltd. v. Continental Administration Services Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in MST Administration Services Limited v. Continental Administration Services Limited at the British Virgin Islands High Court.
Ricardo Pontes Fernandes v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Ricardo Pontes Fernandes v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guidecloud Investments Ltd. et al v. Kevin Stanford: Order
Order in Guidecloud Investments Limited and Shineclear Holdings Limited v. Kevin Stanford at the British Virgin Islands High Court.
Holman Fenwick Willan LLP v. DGS Marine Inc.: Liquidation Application
Liquidation Application in Holman Fenwick Willan LLP v. DGS Marine Inc. at the British virgin Islands High Court.
Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application
Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.
Salsipuedes Ltd. v. Sarah Lobosky: Writ of Summons
Writ of Summons and Statement of Claim in Salsipuedes Ltd. v. Sarah M. Lobosky at Bahamas Supreme Court.
Paul Pretlove et al v. United Crystal Technology Ltd.: Originating Application
Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.
Portfolio Holdings Ltd. et al v. Bahamas Registrar General: Restoration Application
Originating Summons in Portfolio Holdings Ltd. and Sarah Gonzalez v. The Registrar General at Bahamas Supreme Court.
Michael Wilson & Partners, Ltd. v. John Emmott: Originating Application
Originating Application in Michael Wilson & Partners, Ltd. v. John Forster Emmott at the British Virgin Islands High Court.
Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Ltd.: Injunction Order
Injunction Order in Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.
Bateman & Company Ltd.: Foreign Recognition Petition
Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.
Suk Kum Kwok et al v. BVI Registrar of Corporate Affairs: Consent Order
Consent Order in Suk Kum Kwok and Mayyan Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
ACN Communication Services LLC v. Universal Microelectronics Company Ltd.: Order
Order in ACN Communication Services LLC v. Universal Microelectronics Company Ltd. at the British Virgin Islands High Court.
ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. and UMEC Investment Co. Ltd. at the British Virgin Islands High Court.
Raymond Ferguson v. Derek Roberts: Writ of Summons
Writ of Summons and Statement of Claim in Raymond Ferguson v. Derek Roberts, trading as Robco Guard Security, at Bahamas Supreme Court.
Vivien Wong Webb et al v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Vivien Wong Webb and Macrogain Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Pioneer Freight Futures Company Ltd. v. Transfield ER Futures Ltd.: Originating Application
Originating Application in Pioneer Freight Futures Company Limited v. Transfield ER Futures Ltd. (in liquidation) at the British Virgin Islands High Court.
Crosscan Financial Corp. v. Dmitry Purim et al : Order to Serve Outside Jurisdiction
Order to serve outside the jurisdiction in Stuart Mackellar, as liquidator of Crosscan Financial Corp. (in liquidation) v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.
Andrew Paul Shimmin v. ISIS Investments Ltd.: Originating Application
Originating Application in Andrew Paul Shimmin v. ISIS Investments Limited (in liquidation) , domiciled in the Isle of Man, at the British Virgin Islands High Court.
Duncan Samuel Rothwell Merrin v. Aquim Group Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Duncan Samuel Rothwell Merrin v. Aquim Group Limited at the British Virgin Islands High Court.
Global Maritime Investments Cyprus Ltd. v. Titan Ocean Bulk Logistics Ltd.: Originating Application
Originating Application in Global Maritime Investments Cyprus Limited v. Titan Ocean Bulk Logistics Limited at the British Virgin Islands High Court.
Comfortseas Company Ltd. et al v. Phyllis Thompson: Originating Summons
Originating Summons in Comfortseas Company Limited and Cromwell Trust Company Limited v. Phyllis Thompson at Bahamas Supreme Court.
Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited: Originating Application
Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.
DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Re-Listing Trial
Order Re-Listing Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.
DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order(2)
Order in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.
In the Matter of Neil Garnham QC: Application for Admission
Application for the Admission of Neil Garnham QC at the British Virgin Islands High Court.
DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Setting Trial
Order Setting Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.
In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation): Petition
Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
DW Holdings Ltd. et al v. Critical Logistic Support Limited: Originating Application
Originating Application in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.
DW Holdings Ltd. et al v. Critical Logistic Support Limited et al: Claim Form
Claim Form in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited, Surefire Group Limited, and James Hadley Seward at the British Virgin Islands High Court.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.