JTrust Asia Pte. Ltd. v. Mitsui Konoshita: Claim Form (‘$70M Judgment Enforcement’)
Claim Form for US$70 million and S$131,817 in JTrust Asia Pte. Ltd., of Singapore v. Mitsui Konoshita, of Cambodia, at the British Virgin Islands High Court.
JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Judgment
Judgment regarding an application to discharge a freezing order and receivership order in a matter that also involves proceedings in Singapore and Thailand in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.
Cathay Capital Holdings III, LP v. Xi Yuan Paper Ltd.: Liquidation Application
Originating Application in Cathay Capital Holdings III, LP v. Xi Yuan Paper Limited at the British Virgin Islands High Court.
Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: BVI High Court’s ‘Black Swan’ Judgment
Reasons for Freezing Order in aid of foreign proceedings in Hong Kong regarding shares in Town Health International Medical Group Limited, "a company incorporated in the Cayman Islands and continued in Bermuda", in Convoy Collateral Limited, whose "core business is money lending" v. Broad Idea International Limited, of the British Virgin Islands, and Cho Kwai Chee, a.k.a. Cho Kwai Chee Roy, at the British Virgin Islands High Court.
PIA Investments Ltd.: Plan of Arrangement Claim Form
Fixed Date Claim Form in the matter of PIA Investments Limited at the British Virgin Islands High Court.
PIA Investments Ltd.: Plan of Arrangement Amended Claim Form
Amended Fixed Date Claim Form in the matter of PIA Investments Limited at the British Virgin Islands High Court.
Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Amended Fixed Date Claim Form
Amended Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Chimalli Ltd.: Liquidation Application
Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Chimalli Limited at the British Virgin Islands High Court.
Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SSG Capital Partners II, L.P. v. Sunrise Assets Group Ltd.: Liquidation Application
Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.
Rothwell Holdings AG v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form- Rothwell Holdings AG v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - March 10, 2015
Rothwell Holdings AG v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Rothwell Holdings AG, of Switzerland, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kimber Management Ltd.: Originating Application
Originating Application by John Greenwood and Timothy Le Cornu, as joint liquidators of Kimber Management Limited, at the British Virgin Islands High Court.
Emigrant Bank Fine Art Finance LLC v. Kirkswood Ltd.: Liquidation Application
Liquidation Application in Emigrant Bank Fine Art Finance LLC v. Kirkswood Limited at the British Virgin Islands High Court.
Jinpeng Group Ltd. v. Peak Hotels and Resorts Ltd.: Liquidation Order
Order Appointing Provisional Liquidators in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.
Jinpeng Group Ltd. v. Peak Hotels and Resorts Ltd.: Liquidation Application
Liquidation Petition in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.
Blesmir Development Ltd. et al v. Mail.ru Group Ltd. et al: Claim Form
Claim Form in Blesmir Development Limited and Palagon Limited v. Mail.ru Group Limited, Mail.ru Group Limited, Bullion Development Limited, Pavel Durov, Georgy Azarov, and VK.Com Limited at the British Virgin Islands High Court.
Pillar Securitisation S.a.r.l. v. Zaria Global Ltd.: Originating Application
Originating Application in Pillar Securitisation S.a.r.l. v. Zaria Global Limited at the British Virgin Islands High Court.