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
All BVI Filing Updates will be delayed until further notice following disruption of Harneys office during Hurricane Irma
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Unap International Ltd
28 Dec 2017 Originating Application
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Amun Holdings Inc
28 Dec 2017 Originating Application
RSD Securities Limited v. (1) First Names (Isle of Man) Limited (Formerly IFG International Trust Company Limited) As Trustee of The Kingsway Trust, (2) Liongate Capital Management (Cayman) Limited, (3) Liongate Limited 29 Dec 2017 Writ of Summons
In the matter of Convoy Global Holdings Limited 29 Dec 2017 Writ of Summons
In the matter of Section 46 of the Companies Law (2016 Revision) 4 Jan 2018 Originating Application
In the matter of Sections 94 and 159 of the Companies Law (2016 Revision) and in the matter of BTU Power Management Company 8 Jan 2018 Petition
In the matter of Sections 159 of the Companies Law (2016 Revision) and in the matter of KTC 9 Jan 2018 Originating Application
In the matter of Sections 159 of the Companies Law (2016 Revision) and in the matter of KT24 Holdings Limited 9 Jan 2018 Originating Application
In the matter of the Companies Law (2016) Revision (As Amended) 12 Jan 2018 Writ of Summons

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