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
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
Bermuda
Cause Name Date Description
In the matter of GTL International Limited and in the matter of the Companies Act 1981 11 Sep 2018

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