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
China Luoyang Float Glass (Group) Company Limited v Pacific Garden Inc. 16 Apr 2018 Fixed Date Claim Form: Application for Relief under s.42 of Trustee Act 1961
HQ Aviation Limited v Sun Vessel Global Limited 25 Apr 2018 Claim Form: Claim in negligence for damages
Svoboda Corporation v Appleby 27 Apr 2018 Fixed Date Claim Form: Claim for an Order prohibiting Appleby from acting for Donna Union Foundation in BVIHCM2018/0018 or any related litigation adverse to the interest of the Claimants
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of United Win Private Equity Management Limited 1 May 2018 Originating Application
In the matter of the Companies Law (2018 Revision) and in the matter of Caymanian Duty Free Limited (In Voluntary Liquidation) 15 May 2018 Petition
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of Green Holdings 23 May 2018 Originating Application
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of Blue Belly Ltd 23 May 2018 Originating Application
In the matter of Section 159 of the Companies Law (2018 Revision) and the matter of Redmax Corporation 6 Jun 2018 Originating Application
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of International Equity Corp. Inc. 6 Jun 2018 Originating Application
In the matter of Section 159 of the Companies Law (2009 Revision) and in the matter of Polar Capital European Market Neutral Fund Limited 6 Jun 2018 Originating Application
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of MKM Opportunity Master Fund 12 Jun 2018 Originating Application
Industrial Staffing Ltd v. American Emerald Transportation Service 12 Jun 2018 Writ of Summons
In the matter of Section 159 of the Companies Law (2016 Revision) and in the matter of Fletcher International Partners Ltd 15 Jun 2018 Originating Application
Bermuda
Cause Name Date Description
In the matter of the Salomon Fifth 1990 Settlement and In the matter of the Salomon Twelfth 1990 Settlement and In the matter of an action under Section 47A of the Trustee Act 1975 and In the matter of an action: Conyers Trust Company Bermuda Limited – Peter Appleby Scott Pearman v. Christopher Townsend 10 Jan 2018
A Ltd v. The Bermuda Bar Council 29 Jan 2018

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