Offshore Litigation

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Offshore Litigation

Contributors

Jonathan Addo
Jonathan Addo
  • Jonathan Addo

  • Partner
  • British Virgin Islands
Ian Mann
Ian Mann
  • Ian Mann

  • Partner
  • Hong Kong
Nick Hoffman
Nick Hoffman
  • Nick Hoffman

  • Partner
  • Cayman Islands
Vicky Lord
Vicky Lord
  • Vicky Lord

  • Partner
  • Hong Kong
Chai Ridgers
Chai Ridgers
  • Chai Ridgers

  • Partner
  • Hong Kong
William Peake
William Peake
  • William Peake

  • Partner
  • London
Peter Ferrer
Peter Ferrer
  • Peter Ferrer

  • Partner
  • British Virgin Islands
James Noble
James Noble
  • James Noble

  • Partner
  • Singapore
Jeremy Child
Jeremy Child
  • Jeremy Child

  • Partner
  • London
Claire Goldstein
Claire Goldstein
  • Claire Goldstein

  • Partner
  • British Virgin Islands
Jayson Wood
Jayson Wood
  • Jayson Wood

  • Partner
  • Cayman Islands
Phillip Kite
Phillip Kite
  • Phillip Kite

  • Partner
  • London
Stuart Cullen
Stuart Cullen
  • Stuart Cullen

  • Partner
  • British Virgin Islands
Lorinda Peasland
Lorinda Peasland
  • Lorinda Peasland

  • Consultant
  • Hong Kong
Paul Madden
Paul Madden
  • Paul Madden

  • Partner
  • Cayman Islands
Jessica Williams
Jessica Williams
  • Jessica Williams

  • Partner
  • Cayman Islands
Paula Kay
Paula Kay
  • Paula Kay

  • Partner
  • Hong Kong
Andrew Thorp
Andrew Thorp
  • Andrew Thorp

  • Partner
  • British Virgin Islands
Henry Mander
Henry Mander
  • Henry Mander

  • Partner
  • Cayman Islands
Andrew Johnstone
Andrew Johnstone
  • Andrew Johnstone

  • Partner
  • Hong Kong
Nicola Roberts
Nicola Roberts
  • Nicola Roberts

  • Partner
  • Hong Kong
Julie Engwirda
Julie Engwirda
  • Julie Engwirda

  • Partner
  • Hong Kong
Paul Smith
Paul Smith
  • Paul Smith

  • Partner
  • Cayman Islands

Offshore Filings

Offshore Filings for the BVI and Cayman Islands

BVI

Cause Name

Date

Description

In the matter of York-Air SA (In Liquidation) and in the matter of Section 205C of the BVI Business Companies Act 2004 3 July 2019 Fixed Date Claim Form
In the matter of Universe Communications Ltd and in the matter of Section 218 of the BVI Business Companies Act 2004  5 July 2019 Fixed Date Claim Form
In the matter of Cranborne Enterprises Limited and the Insolvency Act 2003 11 July 2019 Originating Application
In the matter of Keldan Investments Limited and In the matter of the Insolvency Act 2003 12 July 2019 Originating Application
In the matter of Reds Caribbean (BVI) Ltd  12 July 2019 Originating Application
Kirpal Singh Jass v Gama Services Corporation and Tarleton International SA 19 July 2019 Fixed Date Claim Form
CSME Commodity Traders Ltd v Apex Global Management Inc 22 July 2019 Claim Form
In the matter of Command Union Limited 23 July 2019 Originating Application
In the matter of Belfast Services S.A. and in the matter of an Application pursuant to CPR Part 49 24 July 2019 Stop Notice 
In the matter of the restoration to the Register of Monte Rosa Finance Co Ltd and in the matter of the Business Companies Act 2004 24 July 2019 Fixed Date Claim Form 
Haitong International Financial Products Ltd v Zhang Yue 24 July 2019 Claim Form 
Alperton Capital Limited v Constellation Overseas Limited 24 July 2019 Fixed Date Claim Form

Cayman Islands

Cause Name

Date

Description

In the matter of Eaton Capital Fund 7 June 2019 Originating Application
In the matter of Dorchester Management Limited 7 June 2019 Originating Application
In the matter of Grosvenor Capital Fund 7 June 2019 Originating Application
In the matter of the Companies Law (2018) and Visunex Medical Systems Co Ltd 17 June 2019 Winding Up Petition 
In the matter of Abraaj Investment Management Limited and in the matter of A Director's Services Deed between Abraaj Investment Management Limited and Mark Skelton  17 June 2019 Originating Summons
In the matter of the Companies Law (2018) and in the matter of Direct Lending Income Feeder Fund Ltd (In Voluntary Liquidation)  18 June 2019 Petition 
In the matter of Reef Venture Limited 8 July 2019 Originating Application
In the matter of Ceramica International Co., Ltd 17 July 2019 Originating Application
In the matter of Pillar Capital Corporation  19 July 2019 Originating Summons

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