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 Sorinet Aviation Limited  2 August 2019 Originating Application
In the matter of Ferry Lane Limited 8 August 2019 Originating Application
In the matter of Rozel International Investments Limited and in the matter of Section 43 of the BVI Business Companies Act, 2004 16 August 2019 Fixed Date Claim Form
In the matter of Swift Assets Limited and in the matter of the BVI Business Companies Act, 2004 22 August 2019 Fixed Date Claim Form 

Cayman Islands

Cause Name

Date

Description

In the matter of Grand State Investments Limited

17 September 2019 Originating Application 

In the matter of Irerco Internacional S.A

17 September 2019 Originating Application 
In the matter of Alquima Holdings Ltd 18 September 2019 Originating Application 

In the matter of Ocean Business Ltd

18 September 2019 Originating Application

In the matter of Six Diamond Resorts International 

19 September 2019 Originating Application 

In the matter of Roma Group Limited

19 September 2019 Petition 

In the matter of Sasco Nim Company 2005-WF4

20 September 2019 Originating Application 

In the matter of Lanz Corporation 

20 September 2019  Originating Application 

Lee Kwok Wah v Q-Tzg Leasing Holding. Ltd. 

30 September 2019 Writ of Summons

In the matter of TTRG Ltd. 

2 October 2019 Originating Application 

In the matter of Paragon Holdings SCS 2 Ltd. (In Voluntary Liquidation) 

4 October 2019 Petition 

In the matter of Paragon Holdings SCS 1 Ltd. (In Voluntary Liquidation) 

4 October 2019  Petition 

In the matter of Paragon Offshore Finance Company (In Voluntary Liquidation) 

4 October 2019 Petition 

In the matter of Dullingham Stud Limited

8 October 2019 Originating Application

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