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 and in the matter of Miripar Limited 21 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of China Environment Group Inc. 27 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of VIH Viceroy Algarve 28 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of Simotek Holding Inc 28 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of Simone Inc 28 Dec 2018 Originating Application
In the matter of Section 37 of the Exempted Limited Partnership Law and in the matter of Starta Capital Accessor Fund I LP 31 Dec 2018 Originating Application
In the matter of Section 131 Companies Law and in the matter of ASCOT FUND LTD. (In Voluntary Liquidation) 17 Jan 2019 Petition
In the matter of the Companies Law and in the matter of YOTA 17 Jan 2019 Winding Up Petition
Bermuda
Cause Name Date Description
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
Notz, Stucki Management Bermuda Limited v The Libyan Investment Authority 20 Nov 2018
In the matter of Pearl Oriental Oil Limited and in the matter of the Companies Act 1981 22 Nov 2018
In the matter of Brunswick Films (Bermuda) Limited and in the matter of Section 260 of the Companies Act 1981 4 Dec 2018
In the matter of Centaur Holdings Limited and in the matter of the Companies Act 1981 5 Dec 2018

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