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
Vyntage Properties Limited v Registrar of Corporate Affairs 3 Sep 2018 Fixed Date Claim Form
Silisten Trading Limited (in liquidation) v Jamico Finance Limited 3 Sep 2018 Originating Application
Tan Kim Wah v Registrar of Corporate Affairs 3 Sep 2018 Fixed Date Claim Form
Carmine Bailey (VL of Primus Inter Pares Limited(in liquidation)) v Registrar of Corporate Affairs 4 Sep 2018 Fixed Date Claim Form
(1) Best Grain K/S (2) Samoran Investments Limited v Emerwood Ventures Ltd & Ors 4 Sep 2018 Claim Form
Wilton Trustees (IOM) Limited & Anr (as trustees of The Erica Trust) v AFS Trustee Limited & ORS 5 Sep 2018 Claim Form
Alperton Limited & Ors v Constellation Overseas Limited & Ors 6 Sep 2018 Notice of Application
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of the Companies Law (Revised) and in the matter of H&C Ltd 17 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Varma Master Fund Ltd 21 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Cusco Ltd 21 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Lavender Limited 25 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Lighmail Inc. 25 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Maniakos Ltd 27 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Bellherd Ltd 27 Sep 2018 Originating Application
In the matter of Section 159 of the Companies Law (Revised) and in the matter of Zar Capital Group Ltd 27 Sep 2018 Originating Application
In the matter of the Companies Law (2018 Revision) and in the matter of China Hospitals, Inc 3 Oct 2018 Reasons
In the matter of Section 159 of the Companies Law (2018 Revision) and in the matter of Marvel Investment Company Limited 4 Oct 2018 Originating Application
In the matter of Section 111(2) of the Companies Law and in the matter of First Caribbean International Finance Corporation (In Voluntary Liquidation) 11 Oct 2018 Petition
In the matter of Section 159 of the Companies Law and in the matter of Northern Winds Marine Ltd 12 Oct 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of China CVS (Cayman Islands) Holding Corp 12 Oct 2018 Winding Up Petition
In the matter of Section 159 of the Companies Law and in the matter of Libertad Investments Limited 22 Oct 2018 Originating Application
Bermuda
Cause Name Date Description
In the matter of GTL International Limited and in the matter of the Companies Act 1981 11 Sep 2018
In the matter of Pearl Oriental Oil Limited and in the matter of the Companies Act 1981 5 Oct 2018
In the matter of Noble Group Limited and in the matter of Section 99 of the Companies Act 1981 5 Oct 2018
In the matter of Sigair Limited and in the matter of the Companies Act 1981 8 Oct 2018
In the matter of Chubb Atlantic Indemnity Ltd (Project Kale) and in the matter of Section 99 the Companies Act 1981 22 Oct 2018

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