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


Contact us

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 Part XVI of CL (2016 Revision) and in the matter of
Xiaodu Life Technology Ltd
3 Nov 2017 Petition
In the matter of Part XVI of CL of the Companies Law (2016 Revision)
and in the matter of Xiaodu Life Technology Limited
6 Nov 2017 Petition
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Unique Direction Ltd.
8 Nov 2017 Petition
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Mic Investment
8 Nov 2017 Originating Application
In the matter of Section 159 of the Companies Law (2009 Revision) and
in the matter of Harley Resources
8 Nov 2017 Originating Application
In the matter of the Companies Law (2016 Revision) and in the matter
of Nord Anglia Education, Inc.
9 Nov 2017 Petition
In the matter of Section 241(1)(b) of the Companies Law (2016 Revision) and (1) Margot Macinnis as Foreign Representatives for and on behalf of Oi
S.A. and Oi Movel S.A, (2) Oi S.A., (3) Oi Movel S.A vs Capricorn Capital Ltd
9 Nov 2017 Originating Application
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Offshore New Issue Opportunity Fund,
Ltd. (In Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Mini Master New Issue Opportunity
Fund, Ltd. (In Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Master New Issue Opportunity Fund,
Ltd. (In Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of PPI ACQ, Inc. (In Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Master Mortgage Credit Fund, Ltd (In
Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Port Offshore Mortgage Credit Fund, Ltd (In
Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Erisa Offshore Mortgage Credit Fund,
Ltd (In Voluntary Liquidation)
10 Nov 2017 Petition
In the matter of Section 159 of the Companies (2016 Revision) and in
the matter of Eclipsis Paraguay General Partners Ltd
10 Nov 2017 Originating Application
In the matter of Section 159 of the Companies (2016 Revision) and in
the matter of Eclipsis Investment Management Ltd
10 Nov 2017 Originating Application
In the matter of Section 131 of the Companies Law (2016 Revision) and
in the matter of Premium Point Erisa Master Mortgage Credit Fund, Ltd
(In Voluntary Liquidation)
10 Nov 2017 Petition
BTU Power Company (In Official Liquidation) vs Wael Almazeedi 10 Nov 2017 Writ of Summons

Subscribe to our newsletter!

Latest posts

Harneys Happenings

Learning to Count in Schemes of Arrangement: Part 2

Learning to Count in Schemes of Arrangement: Part 1

Food for thought: Singapore’s new restructuring laws on rescue financing

Widening the Goalposts? Unfair Prejudice in Blackpool FC

10 Minutes With: Tom McDonald, Vannin Capital

Grand Court’s refusal of freezing order leaves dissenting shareholders out in the cold

QC Corner: Andrew Ayres QC

Directors’ Duties: Current Developments

Cayman Appraisal Litigation – Keeping your (E-)House In Order!

Recognition or Assistance of Foreign Creditor Schemes of Arrangements in the British Virgin Islands?

London High Court narrows service-out gateways