Much Wow Ltd.: Directors
Director Details for Much Wow Limited, obtained from the Cayman Islands General Registry on December 5th, 2022.
Global Fidelity Bank Ltd.: Judgment
Judgment rejecting an objection by Ascentra Holdings Inc. (in Voluntary Liquidation), a creditor with a claim for over $8 million, to the appointment of Adam Keenan and Michael Pearson, of FFP, as Joint Official Liquidators of Global Fidelity Bank Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Complaint
Complaint on behalf of entities in Bermuda, British Virgin Islands and Cayman Islands "to recover damages from Defendants for their participation in a global fraud that resulted in hundreds of millions of dollars of investor losses, looting of the Companies on a massive scale, and the creation of staggering liabilities for the Companies" in Michael Pearson, Andrew Childe, and Anna Silver, as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank Luxembourg S.A., Deutsche Bank AG (New York Branch), Deutsche Bank Switzerland, Deutsche Bank Trust Companies Americas at the U. S. District Court for the Southern District of Florida.
Global Fidelity Bank Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Global Fidelity Bank, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
KrisEnergy Ltd.: Winding Up Petition
Winding Up Petition in the matter of KrisEnergy Ltd., described as "an upstream oil and gas company whose principal business activity is acting as the holding company of an international group of companies with operating subsidiaries variously incorporated in Singapore, the Cayman Islands, Thailand, Jersey, the Netherlands, the British Virgin Islands, Cambodia and Bermuda" whose estimated net insolvency is more than $500 million, at the Grand Court of the Cayman Islands.
Diversified Real Estate Development Ltd. v. Tyara International Ltd. et al: Complaint
Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Tyara International Limited, of the British Virgin Islands, and Gustavo Adolfo Bedoya Gómez, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Sentinel Investment Fund SPC et al v. Guillermo Valery Davila: Complaint
Complaint in Sentinel Investment Fund SPC (in Official Liquidation) and Diversified Real Estate Development Ltd. (in Official Liquidation), both of the Cayman Islands v. Guillermo Jose Valery Davila, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Michael Pearson et al v. Ernesto Weisson et al: Complaint
Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Diversified Real Estate Development Ltd. v. Tammy Cassidy Gonzales: Complaint
Complaint in Diversified Real Estate Development Ltd. (in Liquidation), of the Cayman Islands v. Tammy Maria Cassidy Gonzales, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Preferred Income Collateralized Interest Ltd. et al v. Julio Granadillo: Complaint
Complaint in Preferred Income Collateralized Interest Ltd. (in Official Liquidation) and GMS Global Market Step Up Note Ltd. (in Official Liquidation), both of the Cayman Islands v. Julio Gozalo Granadillo, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Diversified Real Estate Development Ltd. v. Ender Cepeda Vegas: Complaint
Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Ender Cepeda Vegas, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Crescent Point Agripower Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in Crescent Point Agripower Investments, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Investments II, Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Investments II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Arcis Agripower Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Arcis Agripower Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Holdings Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Holdings II, Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Surveillance Technologies Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Surveillance Technologies Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Technologies Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Eagle Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Eagle Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Jumbo Holdings Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Jumbo Holdings 2 Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CH Offshore Investors Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CH Offshore Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CP Uptake GP Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CP Uptake Holding Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake Holding Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point LCL Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point LCL Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Road House Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Road House Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Luciane de Souza Fernandes v. Autoterminal International Ltd.: Liquidation Application
Originating Application for the appointment of Pul Pretlove and Charlotte Caulfield liquidators in Luciane de Souza Fernandes, of the Philippines v. Autoterminal International Ltd. at the British Virgin Islands High Court.
Robert Stone v. NPLH (NZ) Ltd.: Winding Up Petition
Winding Up Petition regarding Auto Net in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.
GTCS Nominees Ltd. v. Autoterminal International Ltd.: Liquidation Application
Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.
BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Originating Summons
Originating Summons in BDO Cayman Ltd., of the Cayman Islands, and BDO Trinity Ltd., of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.
Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss
Opposition to Defendant's Motion to Dismiss regarding allegations of negligence, professional malpractice, and fraudulent concealment in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., a.k.a. BDO Trinidad & Tobago, of Trinidad & Tobago, at the Supreme Court of the State of New York.
Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2020)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), whose "operational management team is based in Brazil, its treasury function is located in Panama, and its sole director resides in the Cayman Islands", at the U. S. Bankruptcy Court for the Southern District of New York.
SG Strategic Income Ltd. v. Inmobiliaria del Norte INORSA LLC: Complaint
Complaint for $4.9 million regarding "unpaid promissory note" in SG Strategic Income Ltd., of the Cayman Islands v. Inmobiliaria del Norte INORSA LLC, of Florida, at the U. S. District Court for the Southern District of Florida, as part of the Chapter 15 bankruptcy petition by North Pointe Holdings (BVI) Ltd., of the British Virgin Islands, et al.
Campbells v. Mara Investment Corporation SPC Ltd.: Winding Up Petition
Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.
Campbell Law v. Pan African Minerals Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation and the appointment of Joint Official Liquidators in Campbell Law, as Voluntary Liquidator v. Pan African Minerals Limited at the Grand Court of the Cayman Islands.
Colville LLC v. Duet Real Estate Partners 1 LP: Winding Up Petition
Winding Up Petition in Colville LLC, of Delaware v. Duet Real Estate Partners 1 LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint
Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.
GTCS Nominees Ltd. v. Autoterminal International Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in GTCS Nominees Limited, of the Cayman Islands v. Autoterminal International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Snover International Inc.: Order
Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.
Alpha Star Equities Ltd.: Order
Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.
Gold Star Equities Ltd.: Order
Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.
Lone Star Offshore Ltd.: Order
Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.
Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
Cayman firms owned by US accused fraudsters go into liquidation
Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.
Sentinel Investment Fund SPC: Petition
Petition In the Matter of Sentinel Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Diversified Real Estate Development Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Diversified Real Estate Development Ltd., formerly ORC Senior Secured Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Preferred Income Collateralized Interest Ltd.: Petition
Petition In the Matter of Preferred Income Collateralized Interest Ltd.(in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
GMS Global Market Step Up Note Ltd.: Petition
Petition In the Matter of GMS Global Market Step Up Note Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
SG Strategic Income Ltd.: Petition
Petition In the Matter of SG Strategic Income Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.