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
Enilo International Limited v Berkeley Realty Ventures Limited 2 Aug 2017 Originating Application: Application for Appointment of Liquidators
Romanello Financial Corp v Lars Windhurst 10 Aug 2017 Notice of Application: Not available
Lemontree Leaves Limited v Astoria Investments Limited and David Markus 11 Aug 2017 Originating Application: Application to Transfer Claim to Commercial Division
(1) Kevin John Hellard (2) Grant Thorton UK LLP v Transatlantic Aviation Limited 14 Aug 2017 Originating Application: Application for Appointment of Liquidators
AO Raiffeisenbank v (1) Retail Brands Collection Limited (2) Meridan Management Limited 15 Aug 2017 Notice of Application: Not available
Paul Allen Ray v Registrar of Corporate Affairs 17 Aug 2017 Fixed Date Claim Form: Restoration Application
Aron Hari Harilela v (1) Registrar of Corporate Affairs (2) Regent Capital Enterprises Limited 18 Aug 2017 Fixed Date Claim Form: Restoration Application
Zhao Long v Endushantum Investments Co. Ltd & ORS 21 Aug 2017 Claim Form: Application for declaration of trust over shares
Nicholas Stewart Wood & Ors v Sherbrooke Group Limited 22 Aug 2017 Originating Application: Application for Appointment of Liquidators
Financial Services Commission v Dantrust Limited 23 Aug 2017 Originating Application: Not available
Cayman Islands
Cause Name Date Description
In the matter of Section 159 of the Companies Law (Revised) and in the
matter of Labchile Investment Corp
22 Aug 2017 Originating Application: Application for Order that it be restored to the Register of Companies
In the matter of Section 159 of the Companies Law (As Amended) and in
the matter of GCR 2307 Ltd
28 Aug 2017 Originating Application: Application for restoration to register of companies
In the matter of Section 159 of the Companies Law (As Amended) and in
the matter of GCR 2101 Ltd
28 Aug 2017 Originating Application: Application for restoration to register of companies
In the matter of Section 159 of the Companies Law (As Amended) and in
the matter of GCR 2214 Ltd
28 Aug 2017 Originating Application: Application for restoration to register of companies
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Mercurial Capital Limited
30 Aug 2017 Originating Application: Application for restoration to register of companies
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of China metal international Holdings Inc
30 Aug 2017 Petition
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Mask, Ltd
1 Sep 2017 Originating Application: Application for restoration to register of companies.
In the matter of an Application for Norwich Pharmacal relief 8 Sep 2017 Originating Application: Application for Order that it be restored to the Register of Companies
In the matter of Section 159 of the Companies Law (2016 Revision) and
in the matter of Stonecrest Limited
8 Sep 2017 Originating Application

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