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
Deutsche Bank Aktiengesellschaft v Edward Seky Soeryadjaya 8 Jun 2018 Claim Form
Mark McDonald and Marcus Wide as JL of Onix Capital (in liquidation) 8 Jun 2018 Originating Application
Mark McDonald and Marcus Wide as JL of G Private Investments Inc (in liquidation) 9 Jun 2018 Originating Application
Nokian Shina LLC v Averon Property Limited 28 Jun 2018 Fixed Date Claim
Deng Songsen v Registrar of Corporate Affairs 5 Jul 2018 Amended Fixed Date Claim Form
Solomon Lew v Querencia Limited and Quo Vadis Investments Limited 5 Jul 2018 Fixed Date Claim Form
Banque De Geneve v Igho Charles Sanomi 31 Jul 2018 Ex Parte Notice of 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
Bermuda
Cause Name Date Description
BH Holdings Group 1 LLC v Blink Health Ltd 3 Jul 2018
HSBC Bank Bermuda Limited v (1) The Maszcor Trust (2) Nicole Elizabeth Correia (Guarantor) (3) Robert Nelson Coreia (Guarantor) 5 Jul 2018
In the matter of Peace Map Holding Limited and in the matter of the Companies Act 1981 6 Jul 2018
In the matter of the Supreme Court Act 1905 and in the matter of the Bermuda Bar Act 1974 and in the matter of Angelita Danene Dill 10 Jul 2018
Cedar Holdings Limited v Queen Management Limited 13 Jul 2018
Princess Crise Lines Ltd v Slavica Gunj for the Estate of Mirko Gunj 16 Jul 2018
HSBC Bermuda Limited v Richard Eugene Dillworth & Anthony Clint Dillworth 19 Jul 2018
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

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