Offshore Filings for the BVI and Cayman Islands

Please see the Offshore Filings for the BVI and Cayman Islands each week. These are forms that have been submitted to commence proceedings in each jurisdiction.

For more information about any of these matters please


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BVI
Cause Name Date Description
JSC MCC Eurochem & ORS v Lantran (Overseas) Limited & ORS 2 Mar 2018 Claim Form – Claim for conspiracy to defraud and recover secret commission
Anchorman Kavac Limited v Jonathan Capener 3 Mar 2018 Originating Application (Amended) – Application to Set Aside Statutory Demand
MST Administration Service Limited v Continental Administration Services Limited 6 Mar 2018 Fixed Date Claim Form – Claim for transfer of trust property
Montvale Invest Limited (in liquidation) v Anatolie Stati 6 Mar 2018 Claim Form – Claim for Breach of Director’s Duty
Iain Paul Barker v Registrar of Corporate Affairs 7 Mar 2018 Fixed Date Claim Form – Restoration of Company to Register and Voluntary Liquidation
Dean Marine Partners Ltd v Apington Investments Limited 7 Mar 2018 Originating Application – Application to Appoint Liquidator over Company
Davinder Singh Dogra v Registrar of Corporate Affairs 8 Mar 2018 Fixed Date Claim Form – Restoration of Company to the Register
Allied Financ Services SA v Registrar of Corporate Affairs 8 Mar 2018 Fixed Date Claim Form – Restoration of Company to the Register
Dmitry Skobelev v Sophiatown Industries Ltd, Lidon Trade Ltd & Sinalpia Ltd Notice of Application – Black Swan Application for WFO and Receivership Order
Leo Chu Yu Fan v Registrar of Corporate Affairs 13 Mar 2018 Fixed Date Claim Form – Restoration of Company to the Register
Fonds Rusnano Capital S.A. v (1) Crgf GP Limited (2) Arias Fabrega & Fabrega Co BVI Limited Ex Parte Notice of Application
Kemp Angus v Registrar of Corporate Affairs 15 Mar 2018 Fixed Date Claim Form – Restoration of Company to Register
International M.R. Pty Limited (as trustees for the International MR Trust) v Bonafide Holdings Inc. & ORS 16 Mar 2018 Claim Form – Unfair Prejudice Claim
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of Companies Law (2016 Revision) and in the matter of Always Growth Fund 19 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and in the matter of Greyhound Capital Inc. 20 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and in the matter of Greyhound Capital Inc. 20 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and in the matter of SPC Sapphire Holdings Ltd 25 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and in the matter of World Properties Ltd. (In Voluntary Liquidation) 26 Mar 2018 Petition
In the matter of Section 159 of Companies Law (2016 Revision) and Capuchin Company Ltd. 28 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and Frutesa 28 Mar 2018 Originating Application
In the matter of Section 159 of Companies Law (2016 Revision) and Logwood Holdings Ltd. 28 Mar 2018 Originating Application
In the matter of the Companies Law (2018 Revision) and in the matter of FYT Equity Holdings Limited 6 Apr 2018 Originating Application
In the matter of the Companies Law (2018 Revision) and in the matter of Huayuan Capital Limited 6 Apr 2018 Originating Application
In the matter of the Companies Law (2018 Revision) and in the matter of Sonagol Pesquisa Producao Iraque 9 Apr 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Kelfenora Ltd 9 Apr 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Anglian Water Services Overseas Holdings Limited 9 Apr 2018 Originating Application
In the matter of Section 86 of the Companies Law (2018 Revision) and in the matter of Schahin II Finance Company (SPV) Limited 12 Apr 2018 Petition
In the matter of Section 37 of the Exempted Limited Partnership Law, 2014 and in the matter of China Cloud Tech Partnership 16 Apr 2018 Originating Application
In the matter of Section 37 of the Exempted Limited Partnership Law, 2014 and in the matter of Casa De Soto (2013) Ltd 16 Apr 2018 Originating Application
Bermuda
Cause Name Date Description
In the matter of the Salomon Fifth 1990 Settlement and In the matter of the Salomon Twelfth 1990 Settlement and In the matter of an action under Section 47A of the Trustee Act 1975 and In the matter of an action: Conyers Trust Company Bermuda Limited – Peter Appleby Scott Pearman v. Christopher Townsend 10 Jan 2018
A Ltd v. The Bermuda Bar Council 29 Jan 2018

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