Prestige Fund Management Ltd.: Directors (Cayman Islands)
Director Details for Prestige Fund Management Limited, obtained from the Cayman Islands General Registry on April 4th, 2024.
Business Finance Opportunities Fund L.P.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.
US Judge dismisses fraud action against RE/MAX Cayman
A fraud complaint in the United States against Cayman Islands realtor RE/MAX, its owners, Kim Lund and James Bovell, and others regarding the failed 'Island Resort Project' by Caribbean Island Developments Ltd. has been dismissed on jurisdiction grounds.
Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons
Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.
Artefact Partners Global Opportunities Fund Ltd.: Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Citco Global Custody (NA) N.V. v. Soundview Premium Limited et al: Winding-Up Order
Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.
CIL Limited: International Protocol Order
Order on International Protocol In the Matter of CIL Limited at the Grand Court of the Cayman Islands.
Rail Syndicate One Ltd. et al: Order for Dissolution
Order for Dissolution In the Matter of Rail Syndicate One Ltd. and Rail Syndicate Two Ltd. at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Star Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.
Asia Fund Ltd.: Order
Order In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Cayman’s anonymous liquidation petitioner identified as owner of multi-billion dollar global group
An insolvent firm - CIL Limited, f.k.a. CEVA Investments Limited - that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.
CIL Limited: Amended Winding-Up Petition
Amended Winding-Up Petition In the Matter of CIL Limited, a.k.a. CEVA Investments, at the Grand Court of the Cayman Islands.
CIL Limited: Liquidation Order
Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, at the Grand Court of the Cayman Islands.
Sharpe Funds SPC: Winding Up Petition
Petition to wind up Sharpe Funds SPC at the Grand Court of the Cayman Islands.
Rail Syndicate One Ltd.: Petition
Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.
Asia Fund Ltd.: Supervision Order
Supervision Order In the Matter of Asia Fund Ltd. at the Grand Court of the Cayman Islands.
Asia Fund Ltd.: Petition
Petition In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.
M-Invest Limited: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of M-Invest Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Delta Private Equity Partners LLC v. i2PF
Petition by Delta Private Equity Partners LLC to wind-up i2PF filed at the Grand Court of the Cayman Islands on June 22, 2011.
Kevin Gildner v. Caribbean Island Developments Ltd.: Winding Up Petition
Petition by Kevin Gildner to wind-up Caribbean Island Developments Ltd. filed at the Grand Court of the Cayman Islands.
In the Matter of ABL Capital Offshore Limited (in Voluntary Liquidation)
Petition filed 'In the Matter of ABL Capital Offshore Limited (in Voluntary Liquidation)' at the Grand Court of the Cayman Islands.
Austria: Gerald Walter Reisinger
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged fraud by Gerald Walter Reisinge.