MMG Trust (BVI) Corp.

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

February 15, 2021

Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Yellowtrail Trading Inc.: Stop Notice

October 13, 2020

Stop Notice in European Bank For Reconstruction and Development v. Yellowtrail Trading Inc. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Yellowtrail Trading Inc.: Stop Notice

October 12, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Yellowtrail Trading Inc. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Arya Overseas Ltd.: Stop Notice

October 9, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Arya Overseas Ltd. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Balcatta Financial Corp.: Stop Notice

October 9, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Balcatta Financial Corp. at the British Virgin Islands High Court.

Denmark’s tax agency seeks discovery from BVI & Cayman firms for ‘$2B fraud’ litigation

April 30, 2020

Denmark's national tax agency has applied to take discovery from 21 corporate services providers in the British Virgin Islands and Cayman Islands whose clients are suspected of participating in a $2 billion tax refund fraud.

SKAT v. John van Merkensteijn et al: BVI Judicial Assistance

April 27, 2020

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

BFXWW Inc.: Search Report (British Virgin Islands)

October 22, 2019

British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

DigFinex Inc.: Search Report (British Virgin Islands)

October 22, 2019

British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Nis Peter Lorentzen v. Mammatus Holdings Ltd.: Liquidation Application

May 30, 2019

Originating Application in Nis Peter Lorentzen, of Hong Kong v. Mammatus Holdings Limited at the British Virgin Islands High Court.

ZRH Nominees (0001) Ltd. v. Attendus Trust Company AG et al: Claim Form

April 9, 2019

Claim Form in ZRH Nominees (0001) Ltd. v. Attendus Trust Company AG, of Switzerland; Curatus Trust Company (Mauritius) Limited, of Mauritius, and Genmar Resources Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Davinder Singh Dogra v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 8, 2018

Fixed Date Claim Form in Davinder Singh Dogra v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Isidora Holdings SA v. MAKK International Ltd.: Liquidation Application

October 3, 2017

Originating Application in Isidora Holdings SA v. MAKK International Limited at the British Virgin Islands High Court.

Piotr Wassermann et al v. BVI Registry of Corporate Affairs: Fixed Date Claim Form

October 15, 2013

Fixed Date Claim Form in Piotr Wassermann and Krzysztof Boguslawski v. British Virgin Islands Registry of Corporate Affairs at the British Virgin Islands High Court.

Royal Bank of Scotland N.V. v. Lavion Enterprises Ltd.: Originating Application

October 9, 2013

Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.

JSC VTB Bank v. Fobo Holdings Ltd. et al: Amended Claim Form

October 7, 2013

Amended Claim Form in JSC VTB Bank v. Fobo Holdings Ltd., Lahoyagp Limited, Alexey Eduardovich Mileev, and Green Field Capital Limited at the British Virgin Islands High Court.

OJSC TNK-BP Holding v. MMG Trust (BVI) Corp.: Order for Production of Records

September 14, 2012

Order for production of records in OJSC TNK-BP Holding v. MMG Trust (BVI) Corp. at the British Virgin Islands High Court.