British Virgin Islands

Originating Application in Michael Latefi, Saif Al Zarouni, and Ali Jassim v. CLAW Restaurant Holdings Ltd. at the British Virgin Islands High Court.

Claim Form in Transcience Investments Limited v. Greentown Holdings (BVI) Inc., Asiapak Investments Limited, and Shaheryar Arshad Chishty at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Incpac Holdings Limited in Nexa Resources Peru SA, formerly known as Compañía Minera Milpo SAA, of Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Unicorn Star Holdings Limited in Toby Jonathan Collins, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd., whose director was identified as Gunnar Engstrom, a citizen of Sweden residing in England, at the British Virgin Islands High Court.

Claim Form and Statement of Claim involving the proceeds of a "confidential settlement" of a lawsuit in Miami in Bridge Holdings International Corp., of the British Virgin Islands v. Kiran Taneja, of England, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Haversham Properties Ltd. in Ahmad Patel v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cowin Enterprises Limited, of Hong Kong, in Kong Yun Kan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hibiscus Industries Liab. Co. Ltd. in Patrick Bucher, of Switzerland v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Amerigo Charters Limited in Lisa Ann Pegden v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Adamas Heracles Multi Strategy Fund, of the Cayman Islands v. Fortune Insight Limited at the British Virgin Islands High Court.

Originating Application in Kenworth Industrial Limited. v. Xin Gang Power Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bellwood Properties Limited in Saturn Directors Inc. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in BitDAO Venture Holding Limited v. AfricaDAO Fund I LP at the British Virgin Islands High Court.

Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Norma Investments Limited in Erlinad Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Pavilion Grove America Ltd. in Richard Cort and Carole Cort, both of Bolton, England v. Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Accurate Level Limited and Careful Concern Limited in China View Group Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Virlicen Investments Ltd. in China View Group Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Aldala Inc. in Alejandra del Carmen Anido Herrera v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Manoher Ghanshamdas Mulchandani v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Elizabethtown Limited in Philippe Weil, of Israel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Harkom Trustees Limited in Christopher Lloyd v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application to set aside a statutory demand in RoYue Limited v. Seazen Resources Investment Limited, of Hong Kong, at the British Virgin Islands High Court.

Further Amended Fixed Date Claim Form regarding Stylish Consultants Limited in Qian Dongqi, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Caribbean Freedom Holdings Ltd.. which was "formed for the purposes of holding a property known as Condominium Unit 379, Port St. Charles, Saint Peter, Barbados" in Paul Ridley v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Indagro SA, of Geneva, Switzerland v. Upper Sea Enterprises Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Silicon Federation Investment Limited in Ping Keung Ko, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Silicon Federation Management Limited in Pink Keung Ko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in CDH Fund V LP, of Hong Kong, and CDH Grand Cattle Holdings Limited, of the British Virgin Islands v. CMBICDHAW Investments Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Originating Application in Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation v. Win Business Energy (Caofeidian) Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hover Joy Limited in Yao Lin Shu-Fen of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cloud Think Holding Limited in Tai Yangyang, of Beijing, China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Towers Estates Ltd. in Christopher John Garnham Hill, of Newport, Wales v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Jilport Real Estate Inc., which "owns the freehold interest in the property known as 24 Acacia Way, Sidcup, Kent, England", in Teimuraz Surenovich Bablumian, a.k.a. Teymuraz Bablumyan, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Merillat Capital Assets Limited in Pacific Harbor Advisors Pte Ltd. (in Creditors' Voluntary Liquidation), of Singapore v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form to void a merger in Barrakuda Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Good Prosper Holdings Limited at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. May Delight Limited at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Total Fortune Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Siberia Metals Ltd. in Marthinus Jacobus Joubert, of South Africa v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Solandra Inc. (in Voluntary Liquidation) in Nala Corporate Services Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Savannah Technologies Corp. in Rinaldo Zecchetto and Pier Paolo Zecchetto v. Registrar of Corporate Affaird at the British Virgin Islands High Court.

Fixed Date Claim Form in Lui Lai Yan, of Hong Kong v. Vistra (BVI) Limited and Nova Direct Investment Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Rhino Resources Ltd. v. Sanlam Trustees International Limited, of Mauritius, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Central Power Systems Ltd. in Brian Keogh, of California, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cobb Isle Investments Limited in Melinda Ooi Ling Cheng v. Registrar of Corporate Affairs at the British Virgin Islands High Court.