Olga Osadchaya

Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd.: Liquidation Application (‘€1M Debt’)

February 7, 2023

Originating Application in Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd., whose director was identified as Gunnar Engstrom, a citizen of Sweden residing in England, at the British Virgin Islands High Court.

BEC Limited v. A2 et al: Judgment

June 2, 2022

Judgment denying an application to set aside a statutory demand in BEC Limited v. A1 and A2 at the British Virgin Islands High Court.

Morden Finance Ltd. v. Benono Holdings Ltd.: Judgment ($13M ‘Set Aside’ Application)

March 28, 2022

Judgment refusing to set aside a statutory demand for $13 million in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.

Morden Finance Ltd. v. Benono Holdings Ltd.: ‘Set Aside’ Application (‘$13M Debt’)

January 28, 2022

Originating Application in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.

Citicorp International Ltd. v. Tsinghua Unigroup International Co. Ltd.: Liquidation Application (‘$490M Debt’)

December 23, 2021

Originating Application in Citicorp International Limited, of Hong Kong v. Tsinghua Unigroup International Co. Ltd. at the British Virgin Islands High Court.

Citicorp International Ltd. v. Unigroup International Holdings Ltd.: Liquidation Application (‘$486M Debt’)

December 23, 2021

Originating Application regarding a claimed debt of $490,152,066 in Citicorp International Limited, of Hong Kong v. Unigroup International Holdings Ltd. at the British Virgin Islands High Court.

Investec Bank (Mauritius) Ltd. v. Joseph Ikhide Akinola Arumemi-Ikhide et al: Claim Form

December 14, 2020

Claim Form seeking an injunction regarding a property in Surrey, England in Investec Bank (Mauritius) Limited v. Joseph Ikhide Akinola Arumemi-Ikhide, of Nigeria; Mary Ehiomome Arumemi-Ikhide, of Nigeria, and St. Gregory Holding Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Wang Jungliang et al v. Li Hai et al: Claim Form

August 20, 2020

Claim Form in Wang Jungliang and Hu Qinfen, both of Shanghai, China v. Li Hai, of Shanghai, China, and Yihai International Investment Management Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Diana Feo de Tamayo v. BVI Registrar of Corporate Affairs: Restoration Application

January 13, 2020

Fixed Date Claim Form regarding T&F Investments Inc. in Diana Feo de Tamayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chu Hsi-Wen v. BVI Registrar of Corporate Affairs: Restoration Application

September 11, 2019

Fixed Date Claim Form regarding DBS Asia Pacific Ltd. in Chu Hsi-Wen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

MacDoel Investment Ltd. v. Kildare Finance Ltd.: Originating Application

October 31, 2018

Originating Application in MacDoel Investment Limited v. Kildare Finance Limited (in liquidation) at the British Virgin Islands High Court.

Siu Lai Wong v. BVI Registrar of Corporate Affairs: Restoration Application

May 17, 2018

Fixed Date Claim Form in Siu Lai Wong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liberty International Group Inc. v. BVI Registrar of Corporate Affairs: Amended Restoration Application

December 5, 2017

Amended Fixed Date Claim Form in Liberty International Group Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Theodoulos Antoniou v. Prefield Investments Ltd. et al: Injunction Order

July 14, 2017

Injunction Order in Theodoulos Antoniou v. Prefield Investments Limited, Svetlana Zhavoronkova, and Vladimir Kogan at the British Virgin Islands High Court.