AMS Trust

Jing Zhang et al v. Xueyuan Han et al: First Amended Complaint

February 25, 2021

First Amended Complaint alleging fraud in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.

Sugar Four Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 12, 2020

Fixed Date Claim Form in Sugar Four Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Podalarius Holdings Ltd. v. Sze Ching Ha et al: Claim Form

September 8, 2020

Claim Form in Podalarius Holdings Limited, of the British Virgin Islands v. Sze Ching Ha, of Hong Kong, and Asia Energy Investment Limited, of the British Virgin Islands High Court, at the British Virgin Islands High Court.

Seva Belozeroff v. BVI Registrar of Corporate Affairs: Restoration Application

August 28, 2020

Fixed Date Claim Form regarding SecNet Limited in Seva Belozeroff, of Columbus, Ohio, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Campbells v. Global-IP Cayman: Winding-Up Petition

March 12, 2020

Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.

Tam Wing Yuen v. Rainbow Field Investment Ltd.: Liquidation Application

December 17, 2019

Originating Application in Tam Wing Yuen v. Rainbow Field Investment Limited at the British Virgin Islands High Court.

AMS Holdings Ltd. v. Amstel Investment Holdings Ltd.: Fixed Date Claim Form

December 11, 2019

Fixed Date Claim Form in AMS Holdings Limited v. Amstel Investment Holdings Limited at the British Virgin Islands High Court.

Integrated Energy Systems Ltd. v. Thingol Universal SA: Fixed Date Claim Form

October 15, 2019

Fixed Date Claim Form in Integrated Energy Systems Limited, of Belize v. Thingol Universal SA, of the British Virgin Islands, at the British Virgin Islands High Court.

Albert Court (Westminster) Management Company Ltd. v. Dondore Inc.: Liquidation Application

September 30, 2019

Originating Application in Albert Court (Westminster) Management Company Limited, of England and Wales v. Dondore Incorporated, of the British Virgin Islands, at the British Virgin Islands High Court.

Maples and Calder v. Inderjit Chhina et al: Fixed Date Claim Form

September 3, 2019

Fixed Date Claim Form for allegedly unpaid legal fees and disbursements in Maples and Calder v. Inderjit Kaur Chhina, of Watford, England, and Firmingham Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Centre Island Development Corp. et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019

Fixed Date Claim Form in Centre Island Development Corp. and James Scoroposki v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dmitry Ivanchenko et al v. Katton Ltd. et al: Claim Form

April 11, 2019

Claim Form in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, of Cyprus; Alkmini Pantazi, of Cyprus; Antonis Mylonas, of Cyprus, and Erika Vitkute, of Cyprus v. Katton Limited, of the British Virgin Islands; Normark Limited, of the British Virgin Islands; Shorleson Limited, of the British Virgin Islands; Alexander Rubtsov, of Russia; Olga Evstafyeva, of Russia; Andreas Petrou, of Cyprus; Birstow Limited, of the British Virgin Islands; Mowebray Limited, of the British Virgin Islands; Lascorp Limited, of the British Virgin Islands; Nequam Limited, of the British Virgin Islands; Marina Rubtsova, of Russia; Viadelle International Assets Ltd., of the British Virgin Islands; Mistyfield Limited, of Cyprus; Dansvel International Ltd., of the British Virgin Islands; Hallcox Investments Ltd., of the British Virgin Islands; Steeltechno LLC, of Russia; S.T. Staltekhnologien Des 21. Jahrhunderts Limited, of Cyprus; Park Babushkina LLC, of Russia; Inapp Limited, of Cyprus; Wilten Limited, of the British Virgin Islands; Belleman Limited, of the British Virgin Islands; Middiall Limited, of the British Virgin Islands; Fideler Limited, of the British Virgin Islands; Steel-Techno LLC, of Russia, and Dovanas Enterprises Limited, of Cyprus, at the British Virgin Islands High Court.

Ricardo Pontes Fernandes v. Amino Global Ltd.: Liquidation Application

August 15, 2018

Originating Application in Ricardo Pontes Fernandes v. Amino Global Limited at the British Virgin Islands High Court.

ICBC International Wealth Investment Ltd. v. Rollcash Investments Ltd.: Liquidation Application

March 16, 2017

Liquidation Application in ICBC International Wealth Investment Limited v. Rollcash Investments Limited at the British Virgin Islands High Court.

Sameh Magid v. The Registrar of Corporate Affairs: Fixed Date Claim Form

November 2, 2015

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

BVI Financial Services Commission v. AAUG Insurance Co. Ltd.: Liquidation Application

September 15, 2015

Liquidation Application in the British Virgin Islands Financial Services Commission v. AAUG Insurance Co. Ltd. at the British Virgin Islands High Court.

Vivien Wong Webb et al v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 18, 2015

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.

Ironclad Investments Ltd. v. Global Birdview Ltd.: Claim Form

September 18, 2014

Claim Form in Ironclad Investments Limited v. Global Birdview Limited at the British Virgin Islands High Court.

Silver Castle Resources Ltd. v. Global Birdview Ltd.: Claim Form

September 18, 2014

Claim Form in Silver Castle Resources Limited v. Global Birdview Limited at the British Virgin Islands High Court.

Korea Resolution and Collection Corporation v. South Eagle Holdings Limited: Originating Application

March 8, 2013

Originating Application in Korea Resolution and Collection Corporation v. South Eagle Holdings Limited at the British Virgin Islands High Court.

Maruti Holdings Pte Limited v. Sinclair Strategies Limited et al: Claim Form

December 14, 2012

Claim Form in Maruti Holdings Pte Limited v. Sinclair Strategies Limited, Mick Cahill, and Peter Moltoni at the British Virgin Islands High Court.

Ashiebo Smith v. Island Shipping and Trading Company Limited et al: Claim Form

November 9, 2012

Claim Form in Ashiebo Smith v. Island Shipping and Trading Company Limited and Tropical Shipping and Construction Company Limited at the British Virgin Islands High Court.

OJSC TNK-BP Holding v. Leibson Corporation et al: Claim Form

August 10, 2012

Claim Form in OJSC TNK-BP Holding v. Leibson Corporation, Delaila Investment Limited, Centelux Inc., and Trockley Investments Limited at the British Virgin Islands High Court.

Madoff Trustee sues offshore funds and banks for $405M

May 18, 2009

Bernard Madoff's Bankruptcy Trustee has sued three British Virgin Islands domiciled hedge funds and two offshore banks in Bermuda and Gibraltar in an attempt to recover $405 million that he claims they collectively redeemed from the Ponzi scheme shortly before

US drops tax fraud lawsuit against xélan & affiliates

December 24, 2005

Just a few weeks after losing a key court ruling that unfroze $500 million of assets, the U. S. government has dropped a civil lawsuit against several parties it suspects of helping medical professionals evade taxes. The government filed notice at the U. S. District Court for the Central District of California on December 16, 2004 that it intended to dismiss without prejudice its action against Doctors Benefit Insurance Company Ltd., of Barbados; xélan Inc,. of California, and related parties.

US court lifts freeze order against offshore insurer

December 7, 2004

In a blow to the IRS, a United States court has dismissed a receiver and lifted an asset freeze order against a Barbados-licensed insurer which is being investigated for alleged tax evasion.The ruling at the U. S. District Court for the Southern District of California on December 3 unfroze more than $500 million of assets belonging to Doctors Benefit Insurance Company Ltd.

Former BVI regulator Nigel Bailey among those accused of $500 m fraud

November 14, 2004

A former insurance regulator in the British Virgin Islands has been accused of conspiring with others to defraud the United States Government of more than $500 million since at least 1998.Nigel J. Bailey, a British national living in the BVI,

US indicts Jerome Schneider and Eric Witmeyer

December 31, 2002

Offshore promoter Jerome Schneider and his alleged business partner, Eric J. Witmeyer, are expected to be arraigned next week after they were criminally indicted in the United States.Although they were indicted on December 19, 2002, neither was required to put in a court appearance by year-end, which prosecutors said was due to the difficulties of the Holiday season.