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 Marve Investments Services Ltd 5 June 2019 Originating Application 
In the matter of Bournville Enterprises Limited 13 June 2019 Fixed Date Claim Form
In the matter of Stichting Administratiekantoor Nems v Orsford Ltd 13 June 2019 Originating Application 
In the matter of Alpha Giant Limited 24 June 2019 Originating Application
(1) Citco BVI Limited and (2) Citco Trust Corporation Limited v Efthyvoulos Iacovides 27 June 2019 Claim Form 
In the matter of Phoenix Commodities Pvt Limited 27 June 2019 Originating Application
In the matter of Pia Investments Limited 28 June 2019 Fixed Date Claim Form
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

Cayman Islands

Cause Name

Date

Description

Five Seasons XVII Limited v. Fullshare Investment Management Limited 5 June 2019 Originating Summons
In the matter of Fullshare Investment Management Limited 5 June 2019 Notice of Originating Motion
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

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