Trident Trust

Luisa Urcuyo Lacayo v. BVI Registrar of Corporate Affairs: Restoration Application (DownUnder Enterprises Ltd.)

June 17, 2024

Fixed Date Claim Form regarding DownUnder Enterprises Limited in Luisa Amalia Urcuyo Lacayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Angela Summers v. BVI Registrar of Corporate Affairs: Restoration Application (Savi Research, Inc.)

June 10, 2024

Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

León Carlos Katzmann Nathan v. BVI Registrar of Corporate Affairs: Restoration Application (New International Assets Ltd.)

May 28, 2024

Fixed Date Claim Form regarding New International Assets Ltd. in León Carlos Katzmann Nathan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

TFME Corporate Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Brosio Holding & Finance Ltd.)

May 23, 2024

Fixed Date Claim Form regarding Brosio Holding & Finance Ltd. in TFME Corporate Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Danielle Azeroual v. BVI Registrar of Corporate Affairs: Restoration Application (Dylan Trading Corp.)

May 17, 2024

Fixed Date Claim Form regarding Dylan Trading Corp. in Danielle Azeroual v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

International Advisors Services Inc. v. BVI Registrar of Corporate Affairs: (H.R.H. Group Corporation)

April 30, 2024

Fixed Date Claim Form regarding H.R.H. Group Corporation, which "has an asset portfolio including real estate in Miami, Florida in excess of US$8,000,000", in International Advisors Services Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Olga Henriquez de Nunez v. BVI Registrar of Corporate Affairs: Restoration Application (JC1457 Holdings Ltd.)

April 29, 2024

Fixed Date Claim Form regarding JC1457 Holdings Ltd. in Olga Marina Henriquez de Nunez v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Areti Souvatzoglou v. BVI Registrar of Corporate Affairs: Restoration Application (Dandre Holdings S.A.)

March 27, 2024

Fixed Date Claim Form regarding Dandre Holdings S.A. in Areti Souvatzoglou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

MKC 2 Investments Ltd.: Restoration Application (Cayman Islands)

March 15, 2024

Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.

MKC Investments Ltd.: Restoration Application (Cayman Islands)

March 15, 2024

Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.

Beatriz Carneiro Cunha v. BVI Registrar of Corporate Affairs: Restoration Application (Global B Investments Corp.)

March 14, 2024

Fixed Date Claim Form regarding Global B Investments Corp. in Beatriz Pereira Carneiro Cunha v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paulo Roberto Otoch Baquit v. BVI Registrar of Corporate Affairs: Restoration Application (Keator Developments Ltd.)

March 8, 2024

Fixed Date Claim Form regarding Keator Developments Limited in Paulo Roberto Otoch Baquit v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ali Mulyono Tjong v. BVI Registrar of Corporate Affairs: Restoration Application (Trinkett Investments Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Trinkett Investments Limited in Ali Mulyono Tjong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ludigo Corporation)

February 27, 2024

Fixed Date Claim Form regarding Ludigo Corporation in Standard Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amalia Maria Teixeira Boavista v. BVI Registrar of Corporate Affairs: Restoration Application (Crystal Coast International Inc.)

February 14, 2024

Fixed Date Claim Form regarding Crystal Coast International Inc. in Amalia Maria Teixeira Boavista v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Said Edha Abdalla Nahdi v. BVI Registrar of Corporate Affairs: Restoration Application (Africa Petrol Ltd.)

February 12, 2024

Fixed Date Claim Form regarding Africa Petrol Limited in Said Edha Abdalla Nahdi v. The Registrar of Corporate Affairs at the British Virgin Islands.

Shadab Shaikh v. BVI Registrar of Corporate Affairs: Restoration Application (Gold Leaf Realty Solutions Inc.)

February 8, 2024

Fixed Date Claim Form regarding Gold Leaf Realty Solutions Inc., which "owns land in Dubai", in Shadab Shaikh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Said Daher v. BVI Registrar of Corporate Affairs: Restoration Application (Shadar Holdings Ltd.)

February 7, 2024

Fixed Date Claim Form regarding Shadar Holdings Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Said Ghaleb Daher v. BVI Registrar of Corporate Affairs: Restoration Application (Shade Incorporation Ltd.)

February 7, 2024

Fixed Date Claim Form regarding Shade Incorporation Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Wirlwynd Ventures Ltd.)

February 6, 2024

Fixed Date Claim Form regarding Wirlwynd Ventures Limited in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs: Originating Application (Rizzuto Holdings Ltd.)

February 6, 2024

Fixed Date Claim Form regarding Rizzuto Holdings Limited in Standard Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leonardo Pontones Quesada v. BVI Registrar of Corporate Affairs: Restoration Order (Honors Invest Corp.)

February 5, 2024

Order regarding Honors Invest Corp. in Leonardo Pontones Quesada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tommy Chua v. BVI Registrar of Corporate Affairs: Restoration Application (South Rich Investment Ltd.)

February 1, 2024

Fixed Date Claim Form regarding South Rich Investment Ltd. in Tommy Chua v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sandra Flomenbaum v. BVI Registrar of Corporate Affairs: Restoration Application (Warrington Investments Inc.)

January 30, 2024

Fixed Date Claim Form regarding Warrington Investments Inc. in Sandra Flomenbaum v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Fourwards International Ltd.)

January 19, 2024

Fixed Date Claim Form regarding Fourwards International Limited, which "has an asset portfolio valued at $28,208,859.52", in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Said Daher v. BVI Registrar of Corporate Affairs: Restoration Application (Faza Offshore Ltd.)

January 12, 2024

Fixed Date Claim Form regarding Faza Offshore Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ho Wan Kwok et al v. Ace Decade Holdings Ltd. et al: Complaint (‘Fraudulent Transfers’)

December 29, 2023

Complaint in Luc Despins, as Chapter 11 Trustee for Ho Wan Kwok and Genever Holdings LLC v. Ace Decade Holdings Ltd., of the British Virgin Islands; Yanping Wang, a.k.a. Yvette Wang, and Rui Hao at the U.S. Bankruptcy Court for the District of Connecticut.

BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)

December 7, 2023

Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Karen Li v. Joesh Overseas Ltd.: Liquidation Application (‘£379K Debt’)

October 5, 2023

Originating Application in Karen Jane Li v. Joesh Overseas Limited at the British Virgin Islands High Court.

Bellrose Marketing Ltd. v. H2O Cruises LLC et al: Complaint (‘Fraudulent Inducement’)

September 19, 2023

Complaint in Bellrose Marketing Ltd., of the British Virgin Islands v. H2O Cruises LLC, of La Jolla, California, USA, and Samuel Penhos, of San Diego, California, USA, at the U.S. District Court for the Southern District of California.

White Crystals Ltd. v. IGCF General Partner Ltd.: Originating Summons (‘Financial Condition of Infrastructure and Growth Capital Fund’)

June 22, 2023

Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.

Everest Investment Holdings Ltd.: ‘Share Reduction’ Petition

December 6, 2022

Petition for the reduction of share capital in the matter of Everest Investment Holdings Limited at the Grand Court of the Cayman Islands.

Rhino Resources Ltd. v. Sanlam Trustees International Ltd.: Fixed Date Claim Form

October 24, 2022

Fixed Date Claim Form in Rhino Resources Ltd. v. Sanlam Trustees International Limited, of Mauritius, at the British Virgin Islands High Court.

WM-DC Resources Ltd.: ‘Court Supervision’ Petition

October 24, 2022

Petition for Court Supervision of a Voluntary Liquidation in the matter of WM-DC Resources Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Ltd.: Originating Application

July 12, 2022

Originating Application in Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Limited at the British Virgin Islands High Court.

Emerging India Fund Management Ltd.: License Revocation

May 12, 2022

Public Notice by the Mauritius Financial Services Commission that it has "revoked the Global Business Licence and Collective Investment Scheme Manager Licence of Emerging India Fund Management Ltd." for regulatory breaches.

VTBC Asset Management International Ltd.: Administration (‘Russo-Ukrainian war’)

May 6, 2022

News Release by the Guernsey Financial Services Commission that it has successfully applied for the administration of VTBC Asset Management International Limited "in order to protect the interests of investors and the reputation of the Bailiwick as a financial centre given the ongoing impact of sanctions resulting from the Russo-Ukrainian war".

Sciens Alternative Assets Recovery Fund II: ‘Court Supervision’ Petition (April 11, 2022)

April 11, 2022

Petition for Court Supervision of a Voluntary Liquidation in the matter of Sciens Alternative Assets Recovery Fund II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

BTA Bank v. Timur Sabyrbaev et al: Claim Form (‘$231M Fraud’)

September 24, 2021

Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Emerging India Fund Management Ltd.: License Suspension

October 16, 2020

Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "CIS Manager Licence" of Emerging India Fund Management Ltd.