Grace Semiconductor Manufacturing Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of Grace Semiconductor Manufacturing Corporation at the Grand Court of the Cayman Islands.
Mansion International Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Mansion International Holdings Limited at the Grand Court of the Cayman Islands.
China Dredging Environment Protection Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Dredging Environment Protection Holdings Limited at the Grand Court of the Cayman Islands.
Fiber Optic Holding Company Ltd.: Winding Up Petition (‘$10M Debt’)
Winding Up Petition in the matter of Fiber Optic Holding Company Ltd., whose "principal business activity is to act as a special purpose vehicle for a single investment in HyalRoute Communication Group Ltd.", at the Grand Court of the Cayman Islands.
Superb Summit International Group Ltd.: Directors (Cayman Islands)
Director Details for Superb Summit International Group Limited, obtained from the Cayman Islands General Registry on May 4th, 2025.
Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England)
Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Universe Printshop Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Universe Printshop Holdings Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Qin Cheng et al v. Superb Summit International Group Ltd.: Winding Up Petition (‘HKD24M Debt’)
Restoration and Winding Up Petition in Qin Cheng, of Hong Kong, and Junjiang Li, of Shenzhen City, Guangdong Province, China v. Superb Summit International Group Limited, which "principally engaged in timber businesses" and "diversified into other businesses in the bulk resources commodity trading sector", at the Grand Court of the Cayman Islands.
Xinming China Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Xinming China Holdings Limited at the Grand Court of the Cayman Islands.
Baoli Ma v. Metaclass Management ELP et al: Winding Up Petition (‘$6.2M Debt’)
Winding Up Petition in Baoli Ma, of Beijing, China v. Metaclass Management ELP and Chizicheng Strategy Investment Limited, in its personal capacity and as General Partner of Metaclass Management ELP, at the Grand Court of the Cayman Islands.
‘Dishonest’ Bank of Asia founder Carson Wen fails to have asset freeze order discharged in BVI
Hong Kong-based, Bank of Asia founder Carson Wen and his wife, Julia Yuet Shan Fung, have failed to overturn a worldwide asset freeze order against them in the British Virgin Islands, where they were declared bankrupt in January and a judge determined they had acted dishonestly and taken extreme measures to avoid satisfying a judgment in favor of U.S. businessman Chad Holm.
Thirty Three Dragons Ltd. v. SC Sanitas Holdings Ltd.: Winding Up Petition (‘S$22.7M Debt’)
Winding Up Petition in Thirty Three Dragons Limited, of the British Virgin Islands v. SC Sanitas Holdings Limited at the Grand Court of the Cayman Islands.
ESR Group Ltd.: Directors (Cayman Islands)
Director Details for ESR Group Limited, obtained from the Cayman Islands General Registry on April 1st, 2025.
Yu Ling Ling v. BVI Registrar of Corporate Affairs: Restoration Application (Nexthill Investments Ltd.)
Fixed Date Claim Form regarding Nexthill Investments Limited in Yu Ling Ling, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sancus Financial Holdings Ltd. et al v. Chad Holm: Judgment (Dismissing Appeal Against Freezing Injunction)
Judgment dismissing an appeal against a freezing injunction in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, and Julia Yuet Shan Fung, both of Hong Kong v. Chad Christopher Holm at the British Virgin Islands Court of Appeal.
Canvest Environmental Protection Group Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Canvest Environmental Protection Group Company Limited at the Grand Court of the Cayman Islands.
ESR Group Ltd.: ‘Scheme of Arrangement’ Petition (Cyman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of ESR Group Limited, described as "Asia-Pacific’s leading new economy real asset manager and one of the largest listed real estate investment managers globally", at the Grand Court of the Cayman Islands.
Kravis Capital Ltd. v. Sensegain Glory Ltd.: Winding Up Petition (‘Loss of Confidence’)
Petition for the appointment of "independent third party liquidators" in Kravis Capital Limited, of the British Virgin Islands v. Sensegain Glory Limited, as General Partner for and on behalf of Sensegain Vorak Investment L.P. (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Google Asia Pacific Pte. Ltd. v. DOTC United Inc.: Liquidation Application (‘$230K & HK$1.6M Debt’)
Originating Application in Google Asia Pacific Pte. Ltd. v. DOTC United Inc. at the British Virgin Islands High Court.
Golden Glow Ltd.: Directors (Cayman Islands)
Director Details for Golden Glow Limited, obtained from the Cayman Islands General Registry on March 13th, 2025.
Spectra SPC v. Golden Glow Ltd.: Winding Up Petition (‘$7.6M Debt’)
Winding Up Petition in Spectra SPC (in Official Liquidation) v. Golden Glow Limited at the Grand Court of the Cayman Islands.
Oasis Management Company Ltd. et al v. Powerlong Real Estate (BVI) Holdings Ltd.: Liquidation Application (‘$211M Debt’)
Originating Application in Oasis Management Company Limited, on behalf of Oasis Investments II Master Fund Limited; AM Asia Strategies Master Fund LP, and PAG-P Asia Fund L.P. v. Powerlong Real Estate (BVI) Holdings Limited, described as being part of a group that "is principally engaged in the development, investment and management of property in the People’s Republic of China", at the British Virgin Islands High Court.
Lan Xinyi v. BVI Registrar of Corporate Affairs: Restoration Application (Extra Aim Ltd.)
Fixed Date Claim Form regarding Extra Aim Limited in Lan Xinyi, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Tech RealFX Ltd. v. MARS FX Master Ltd.: ‘Set Aside’ Application (‘$26.8M Statutory Demand’)
Originating Application to set aside a Statutory Demand for $26.8 million in Tech RealFX Ltd. v. MARS FX Master Ltd. at the British Virgin Islands High Court.
Zijing International Financial Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of Zijing International Financial Holdings Limited at the Grand Court of the Cayman Islands.
Tianyi Wei v. Erik Wang et al: Complaint (‘$70M EB-5 Immigrant Investment Program Fraud’)
Complaint alleging fraud in Tianyi Wei, described as a resident of Saint Kitts and Nevis and "a Chinese national and a qualified investor in the EB-5 Program" v. Erik Fangshen Wang, Xianjun Meng, a.k.a. Jacky Meng, described as a resident of Hong Kong and USA; Silvia Siu, a.k.a. Xiao Bing, described as a resident of Hong Kong and USA; James Huang, a.k.a. Huang Jin, described as a resident of China, Hong Kong, and USA; Canbo International Group Ltd., of the British Virgin Islands; Beijing Canbo Geli International Consulting Ltd.; Phillip T. Mendiola Long, Rudy Asuncion Pamintuan, American Northern Marianas Economic Development Fund LLC, American Northern Marianas Regional Center LLC, Bridge Investment Group, a.k.a. BIG; Beijing Jiabao Zhouli Consulting Co. Ltd., and Beijing Geli Law Firm at the U.S. District Court for the Southern District of New York.
JS Alternatives JV Fund v. Asembly Fintech Ltd.: Liquidation Application (‘$9.2M Debt’)
Originating Application by Johnathan Lai, Osman Arab, and Martin Trott, as Joint Official Liquidators of JS Alternatives JV Fund (in Official Liquidation) v. Asembly Fintech Limited at the British Virgin Islands High Court.
Yang Lan v. BVI Registrar of Corporate Affairs: Restoration Application (Might Land Ltd.)
Fixed Date Claim Form regarding Might Land Limited in Yang Lan, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
IGCF General Partner Ltd.: Directors (Cayman Islands, 2025)
Director Details for IGCF General Partner Limited, obtained from the Cayman Islands General Registry on February 19th, 2025.
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Simplicity Holding Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Simplicity Holding Limited at the Grand Court of the Cayman Islands.
So Mei v. BVI Registrar of Corporate Affairs: Restoration Application (Full Happiness International (PTC) Ltd.)
Fixed Date Claim Form regarding Full Happiness International (PTC) Limited in So Mei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
How to Succeed in International Business at OffshoreAlert Bangkok
Avoiding trouble, solving problems, identifying opportunities, and winning disputes when operating in Asia is the focus of next month's OffshoreAlert Conference in Bangkok. March 5-6, Siam Kempinski Hotel Bangkok.
Pan Zhao Long v. BVI Registrar of Corporate Affairs: Restoration Application (TYSR Industrial Group Ltd.)
Fixed Date Claim Form regarding TYSR Industrial Group Limited in Pan Zhao Long, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gongyi Lin v. Interactive Brokers LLC et al: Complaint (‘$2.5M Securities Fraud’)
Complaint in Gongyi Lin, a citizen and resident of China v. Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., of Hong Kong; Interactive Brokers Business Services (Shanghai) Co. Ltd., of China; Zhengyu Liao, Does 1-10, and Roe Corporations 1-10 at the U.S. District Court for the Eastern District of California.
Sino Topper Holdings Ltd. v. Sky Success Finance Ltd.: Liquidation Application (‘HK$31.1M Debt’)
Originating Application in Sino Topper Holdings Limited v. Sky Success Finance Limited, described as "a fixed-income focused fund portfolio company", at the British Virgin Islands High Court.
Donald Fuller v. PZcoin.io et al: Complaint (‘$1.2M Pig Butchering Fraud’)
Complaint in Donald Fuller v. Hannah Smith, PZcoin.io, Anthony Zhou, Harru King Law Firm, Liante Industrial Co. Limited, Wei Si, Yehen Trade Co. Limited, Fen Chen, Wen Wen Trading Inc., Wen Shen, DBS Bank (Hong Kong) Limited, Yan Xu, and John Does 1-20 at the U.S. District Court for the Eastern District of Texas.
Wong Ling Pan v. Team Building Ltd.: Liquidation Application (‘HK$6.6M Debt’)
Originating Application in Wong Ling Pan v. Team Building Limited at the British Virgin Islands High Court.
China Construction Bank (Asia) Corporation Ltd. v. V-Nesta Fund II, LP: Stop Notice (V-Nesta Investment Partner II Ltd.)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in V-Nesta Fund II, LP "registered in the name of V-Nesta Investment Partner II Limited", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Freesia Investment Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Freesia Investment Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Spring Hill Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Spring Hill Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
Cayman law firm Travers Thorp Alberga sues investment bankers & lawyer over ‘XIO’s $522K unpaid legal fees’
Three investment bankers in China, Hong Kong, and England - Murphy Qiao, Joseph Pacini, and Carsten Geyer - and a lawyer in Germany - Gero van Pelchrzim - are being sued by Cayman Islands law firm Travers Thorp Alberga regarding allegedly outstanding legal fees and expenses of $522,000 incurred by London-based alternative investment group XIO.
USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.
Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)
Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.
CEF EMC Holdings Ltd. v. Eternal International Investment & Holdings Ltd. et al: Claim Form (‘$99M Breach of Contract’)
Claim Form in CEF EMC Holdings Limited, of Hong Kong v. Eternal International Investment & Holdings Limited, Hareward Cheung, of Hong Kong, and Chun Ngai Tsai at the British Virgin Islands High Court.
Madison Pacific Trust Ltd. v. Sergiy Groza et al: Petition to Confirm Arbitral Award ($149M)
Petition to Confirm Foreign Arbitral Award of $149 million in Madison Pacific Trust Limited, of Hong Kong v. Sergiy Groza, of Dubai, United Aram Emirates, and Volodymyr Naumenko, of Odesa, Ukraine, at the U.S. District Court for the Southern District of New York.
Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)
Complaint "to avoid and recover prepetition transfers" in Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. and M. Arkin (1999) Ltd., each described as "an Israeli investment fund", at the U.S. Bankruptcy Court for the District of Delaware.
Arrakis Capital Ltd. v. Tai Ping Shan Ltd.: Winding Up Petition (‘$6.4M Debt’)
Winding Up Petition in Arrakis Capital Limited v. Tai Ping Shan Limited at the Grand Court of the Cayman Islands
Get Nice Financial Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Get Nice Financial Group Limited at the Grand Court of the Cayman Islands.
Travers Thorp Alberga v. Joseph Pacini et al: Complaint (‘XIO Group’s $522K Unpaid Legal Fees’)
Writ of Summons and Statement of Claim in Travers Thorp Alberga v. Joseph Metcalfe Pacini, of Hong Kong; Carsten Geyer, of London, England; Fei Qiao, a.k.a. Murphy Qiao, of Beijing, China, and Gero van Pelchrzim, of Frankfurt, Germany, at the Grand Court of the Cayman Islands.
