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.

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BVI
Cause Name Date Description
Classroom Investments Inc v Capital Basin Enterprises Limited 20 Jul 2018 Originating Application
Classroom Investments Inc. v Best Strive International Limited 20 Jul 2018 Originating Application
Classroom Investments Inc. v Wonder Effect Limited 20 Jul 2018 Originating Application
Classroom Investments Inc v Dragon Dosan Technology Limited 20 Jul 2018 Originating Application
Classroom Investments Inc v Fortune Global International Limited 20 Jul 2018 Originating Application
Wu Mingqin v Registrar of Corporate Affairs 23 Jul 2018 Fixed Date Claim Form
Nicholas Quin v Registrar of Corporate Affairs 24 Jul 2018 Fixed Date Claim Form
Nwankwo Kanu v Whitelands Investments Limited and Samuel Okoronkwo 25 Jul 2018 Claim Form
Newton De Noronha and Newton Lins Filho v Antonio Augusto De Queiroz Galvao & Ors 30 Jul 2018 Fixed Date Claim Form
Brian Nalborough v Registrar of Corporate Affairs 31 Jul 2018 Fixed Date Claim Form
Banque De Geneve v Igho Charles Sanomi 31 Jul 2018 Ex Parte Notice of Application
Bel Trade Investmnent Holdings Limited v Registrar of Corporate Affairs and Bel Trade Properties (China) Limited 1 Aug 2018 Fixed Date Claim Form
Nine West Development LLC and Nine West Holdings, Inc v Global Retail (Asia) Incorporated 2 Aug 2018 Originating Application
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Golden Fox 31 Jul 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of International Fox Holding & Partners 31 Jul 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Foreign Obligation Exchange 2003-Hi4 INC 31 Jul 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Foreign Obligation Exchange 2003-Hi5 INC 31 Jul 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Foreign Obligation Exchange 2003-Hi1 INC 31 Jul 2018 Originating Application
In the matter of the Companies Law (2016 Revision) and in the matter of Kongzhong Corporation 6 Aug 2018 Judgment
In the matter of the Companies Law (2018 Revision) and in the matter of Section 24(5)(e) of the Insurance Law, 2010 and in the matter of Beachwood Re (In Controllership) 10 Aug 2018 Winding up petition
In the matter of the Companies Law (2018 Revision) and in the matter of the reduction of share capital of Lion Legend Holdings Limited (The Company) 10 Aug 2018 Petition
In the matter of Section 159 of the Companies Law (As Revised) and in the matter of Picus (Cayman) Limited 14 Aug 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of Mz3 (Mutagenesis Longevity) Corp. Ltd 15 Aug 2018 Originating Summons
In the matter of the Companies Law (2018 Revision) and in the matter of Caledonian Indemnity SPC (In voluntary liquidation) 16 Aug 2018 Petition
In the matter of the Companies Law (2018 Revision) and in the matter of Innonix Technologies, Incorporated. 20 Aug 2018 Petition
In the matter of the Companies Law (2018 Revision) and in the matter of JA Solar Holdings Co., Ltd 23 Aug 2018 Petition
In the matter of Section 37 of the Exempted Limited Partnership Law (2018 Revision) and in the matter of United Win Private Equity Management LP 27 Aug 2018 Originating Application
David Xiaoying Gao v China Biologic Products Holdings, Inc 27 Aug 2018 Writ of Summons
Bermuda
Cause Name Date Description
Windward Management Ltd v Jameson Capital Inc. 20 Jul 2018
In the matter of Spicery Condominiums Ltd and in the matter of the Companies Act 1981 26 Jul 2018
Raymond Moses Santucci v HSBC Bermuda Ltd 26 Jul 2018
In the matter of the Companies Act 1981 Section 261(6) and in the matter of TDJ International Limited 31 Jul 2018
In the matter of the Companies Act 1981 and in the matter of Broadway Development Company Limited 31 Jul 2018
In the matter of the Companies Act 1981 and in the matter of Great Things! Limited 31 Jul 2018
In the matter of the Commissioners for Oaths and Notaries Public Act 1972 and in the matter of Angelita Danene Dill 7 Aug 2018
In the matter of the Companies Act 1981 and in the matter of C2C Holdings Pte Ltd 13 Aug 2018

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