McW Todman & Co.

Ricardo Daher Maluf v. BVI Registrar of Corporate Affairs: Restoration Application (WWIG Corp.)

June 10, 2024

Fixed Date Claim Form regarding WWIG Corp. in Ricardo Daher Maluf, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bordeaux Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Birkfield Investments Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Birkfield Investments Limited in Bordeaux Investments Limited, of Seychelles v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roberto Dorion Castillo v. BVI Registrar of Corporate Affairs: Restoration Application (Southall Holdings Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Southall Holdings Ltd. in Roberto Sidney Dorion Castillo, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wong Sai Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Hillwealth Holdings Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Hillwealth Holdings Limited in Wong Sai Chung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chin Yan Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Hua Sung Group Ltd.)

June 4, 2024

Fixed Date Claim Form regarding Hua Sung Group Limited in Chin Yan Chung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yi-Ting Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Intelligent Planning Ltd.)

April 25, 2024

Fixed Date Claim Form regarding Intelligent Planning Ltd. in Yi-Ting Chen, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Telecommunications Regulatory Commission v. Caribbean Cellular Telephone Ltd. et al: Fixed Date Claim Form (‘$297K Unpaid Royalty Fees’)

April 19, 2024

Fixed Date Claim Form for $285,511 against the first defendant and $12,222 against the second defendant in Telecommunications Regulatory Commission v. Caribbean Cellular Telephone Limited and BVI Cable TV Limited at the British Virgin Islands High Court.

Ho Hoi Kei v. BVI Registrar of Corporate Affairs: Restoration Application (Good Smart Ltd.)

April 17, 2024

Fixed Date Claim Form regarding Good Smart Limited in Ho Hoi Kei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marcel Akkari et al v. BVI Registrar of Corporate Affairs: Restoration Application (Harpia Holding Ltd.)

March 24, 2024

Fixed Date Claim Form regarding Harpia Holding Ltd. in Marcel Akkari and Ely Akkari, both of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kin Lun Law v. BVI Registrar of Corporate Affairs: Restoration Application (Feynman Bongo Drum Ltd.)

March 24, 2024

Fixed Date Claim Form regarding Feynman Bongo Drum Limited in Kin Lun Law, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nafez A.R. Bazar v. BVI Registrar of Corporate Affairs: Restoration Application (Hi-Fashion Department Store Ltd.)

March 22, 2024

Fixed Date Claim Form regarding Hi-Fashion Department Store Ltd. in Nafez A.R. Bazar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Man Yi Ho v. BVI Registrar of Corporate Affairs: Restoration Application (First Asia Investment Ltd.)

March 7, 2024

Fixed Date Claim Form regarding First Asia Investment Limited in Man Yi Ho, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sai Chung Wong v. BVI Registrar of Corporate Affairs (Mass Ocean International Ltd.)

March 7, 2024

Fixed Date Claim Form regarding Mass Ocean International Ltd. in Sai Chung Wong, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liu Yao v. BVI Registrar of Corporate Affairs: Restoration Application (Bridge Harbour Capital Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Bridge Harbour Capital Limited in Liu Yao, of Chengdu, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chu Pai-Nien v. BVI Registrar of Corporate Affairs: Restoration Application (Robust Global Enterprises Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Robust Global Enterprises Limited in Chu Pai-Nien, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Siu Ming Tsui v. BVI Registrar of Corporate Affairs: Restoration Application (Sky Point Holdings Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Sky Point Holdings Limited in Siu Ming Tsui, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jeffrey Koes Wonsono v. BVI Registrar of Corporate Affairs: Restoration Application (Keswin Group Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Keswin Group Limited in Jeffrey Koes Wonsono, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Minny Riady v. BVI Registrar of Corporate Affairs: Restoration Application (Empire Harvest Development Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Empire Harvest Development Limited in Minny Riady, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhou Ya Zhen v. BVI Registrar of Corporate Affairs: Restoration Application (Fine Time Investments Ltd.)

February 20, 2024

Fixed Date Claim Form regarding Fine Time Investments Limited in Zhou Ya Zhen, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Carla Kohn v. BVI Registrar of Corporate Affairs: Restoration Application (Bristol Assets Ltd.)

February 5, 2024

Fixed Date Claim Form regarding Bristol Assets Limited in Carla Kohn, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bee Yong Tan v. BVI Registrar of Corporate Affairs: Restoration Application (Wellstream Global Holdings Ltd.)

February 5, 2024

Fixed Date Claim Form regarding Wellstream Global Holdings Ltd. in Bee Yong Tan, of Bnmei Darussalam v. The Regisrar of Corporate Affairs at the British Virgin Islands High Court.

Igkor Misin et al v. BVI Registrar of Corporate Affairs: Restoration Application (West Village Trade Ltd.)

February 5, 2024

Fixed Date Claim Form regarding West Village Trade Ltd. in Igkor Misin and Eleni Misina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lu-Chu Yang v. BVI Registrar of Corporate Affairs: Restoration Application (Prestige Pearl Inc.)

January 14, 2024

Fixed Date Claim Form regarding Prestige Pearl Inc. in Lu-Chu Yang, of Taiwan v. The Registrar of Companies at the British Virgin Islands High Court.

Summer Gold Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form (‘Void Discontinuation’)

July 4, 2023

Fixed Date Claim Form in Summer Gold Limited, of the Netherlands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Orkney Universal Corp. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Shrewbury Development Corp.)

June 29, 2023

Fixed Date Claim Form regarding Shrewbury Development Corp. in Orkney Universal Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

First Link Management Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (JMC Investments Group Ltd.)

June 14, 2023

Fixed Date Claim Form in First Link Management Services Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Williams et al v. BVI Registrar of Corporate Affairs: Restoration Application (Sugar Bay Moonlight Inc.)

May 1, 2023

Fixed Date Claim Form regarding Sugar Bay Moonlight Inc. in John Williams and Nita Ann Williams, both of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ronit Bronz v. BVI Registrar of Corporate Affairs: Restoration Application (Global Trade Intervest Ltd.)

March 23, 2023

Fixed Date Claim Form regarding Global Trade Intervest Limited in Ronit Bronz, of Tel Aviv, Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Toby Collins v BVI Registrar of Corporate Affairs: Restoration Application (Unicorn Star Holdings Ltd.)

February 9, 2023

Fixed Date Claim Form regarding Unicorn Star Holdings Limited in Toby Jonathan Collins, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Qian Dongqi v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Stylish Consultants Ltd.)

December 2, 2022

Further Amended Fixed Date Claim Form regarding Stylish Consultants Limited in Qian Dongqi, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Denise Beltrão de Almeida Cassou v. BVI Registrar of Corporate Affairs: Restoration Application (Canycon Holdings Corporation)

October 4, 2022

Fixed Date Claim Form regarding Canycon Holdings Corporation in Denise Beltrão de Almeida Cassou, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Denise Beltrão de Almeida Cassou et al v. BVI Registrar of Corporate Affairs: Restoration Application (Cavicor Investments Corporation)

October 4, 2022

Originating Application regarding Cavicor Investments Corporation in Denise Beltrão de Almeida Cassou and Marco Antonio Cassou, both of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guaranteed Management Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 4, 2022

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

Kevin Moore v. BVI Registrar of Corporate Affairs: Restoration Application (Galaxy Development Group Ltd.)

July 14, 2022

Fixed Date Claim Form regarding Galaxy Development Group Limited in Kevin Moore, of Pasadenas, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kalpanath Singh et al v. Elysium Ltd.: Fixed Date Claim Form

July 13, 2022

Fixed Date Claim form in Kalpanath Singh and Kalpanath Singh Rina, of Singapore, as Deputies for Cary Valerie Roma v. Elysium Ltd. at the British Virgin Islands High Court.

Kevin Ledgerwood et al v. AMS Trustees Ltd. et al: Judgment (‘Fake Plaintiffs’)

July 12, 2022

Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be "Sheldon R. Caughey" who testified virtually wearing "a fake black full-beard" in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.

Franz Lahrssen v. BVI Registrar of Corporate Affairs: Restoration Application (Lahen Corp.)

February 16, 2022

Fixed Date Claim Form regarding Lahen Corp. in Franz Lothar Lahrssen, of Chile v. The Registrar of Corporate Affairs: Restoration Application at the British Virgin Islands High Court.

Francisca Karjadi v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form (Fireworks Ventures Ltd.)

January 24, 2022

Fixed Date Claim Form regarding Fireworks Ventures Limited in Francisca Shellia Karjadi, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lucien Benaroche v. BVI Registrar of Corporate Affairs: Restoration Application (Invale Trading Group Inc.)

January 18, 2022

Fixed Date Claim Form regarding Invale Trading Group Inc. in Lucien Benaroche, of Paris, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Delta Petroleum BVI Ltd. v. EZ Shipping Ltd.: Claim Form

November 18, 2021

Claim Form in Delta Petroleum BVI Limited v. EZ Shipping Limited at the British Virgin Islands High Court.

Marion Blyden v. BVI Registrar of Corporate Affairs: Restoration Application (Republic (BVI) Ltd.)

October 14, 2021

Fixed Date Claim Form regarding Republic (BVI) Ltd. in Marion Blyden v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Century Insurance Agency Ltd. v. MWM Financial Services Group Ltd.: Claim Form

October 6, 2021

Claim Form alleging "breach of an investment agreement" in Century Insurance Agency Limited v. MWM Financial Services Group Limited at the British Virgin Islands High Court.

Mikhail Zakharov v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Kentville Group Inc.)

August 20, 2021

Fixed Date Claim Form regarding Kentville Group Inc. in Mikhail Zakharov, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Adaferin Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

June 10, 2021

Fixed Date Claim Form in Adaferin Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vance Lewis v. Rosemarie Rosan-Jones: Libel Complaint

May 20, 2021

Claim Form in Vance Lewis v. Rosemarie Rosan-Jones at the British Virgin Islands High Court.

Valery Remizov v. BVI Registrar of Corporate Affairs: Restoration Application

March 8, 2021

Fixed Date Claim Form regarding Jeneva Finance Corp. in Valery Remizov, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wan Ka Cheung v. BVI Registrar of Corporate Affairs: Restoration Application

February 4, 2021

Fixed Date Claim Form regarding Richome Ltd. in Wan Ka Cheung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marlon Ribeiro-Correia v. BVI Registrar of Corporate Affairs: Restoration Application

February 1, 2021

Fixed Date Claim Form regarding Stoic 13 Ltd. in Marlon Ribeiro-Correia, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kevin Ledgerwood et al v. AMS Trustees Ltd.: Restoration Application

November 2, 2020

Fixed Date Claim Form regarding Baja Sun Foundation Limited in Kevin Ledgerwood, Cary W. Buller, and John Schultz, all of San Diego, California v. AMS Trustees Limited at the British Virgin Islands High Court.

MSM Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 1, 2020

Fixed Date Claim Form regarding Dartford Properties Limited in M.S.M. Services Ltd., of Seychelles, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.