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
Lilla Zuill
Lilla Zuill
  • Lilla Zuill

  • Partner
  • Bermuda
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
  • Bermuda
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

Vyntage Properties Limited v Registrar of Corporate Affairs 3 Sep 2018 Fixed Date Claim Form
Silisten Trading Limited (in liquidation) v Jamico Finance Limited 3 Sep 2018 Originating Application
Tan Kim Wah v Registrar of Corporate Affairs 3 Sep 2018 Fixed Date Claim Form
Carmine Bailey (VL of Primus Inter Pares Limited(in liquidation)) v Registrar of Corporate Affairs 4 Sep 2018 Fixed Date Claim Form
(1) Best Grain K/S (2) Samoran Investments Limited v Emerwood Ventures Ltd & Ors 4 Sep 2018 Claim Form
Wilton Trustees (IOM) Limited & Anr (as trustees of The Erica Trust) v AFS Trustee Limited & ORS 5 Sep 2018 Claim Form
Alperton Limited & Ors v Constellation Overseas Limited & Ors 6 Sep 2018 Notice of Application

Cayman Islands

Cause Name

Date

Description

In the matter of Section 159 of the Companies Law and in the matter of Miripar Limited 21 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of China Environment Group Inc. 27 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of VIH Viceroy Algarve 28 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of Simotek Holding Inc 28 Dec 2018 Originating Application
In the matter of Section 159 of the Companies Law and in the matter of Simone Inc 28 Dec 2018 Originating Application
In the matter of Section 37 of the Exempted Limited Partnership Law and in the matter of Starta Capital Accessor Fund I LP 31 Dec 2018 Originating Application
In the matter of Section 131 Companies Law and in the matter of ASCOT FUND LTD. (In Voluntary Liquidation) 17 Jan 2019 Petition
In the matter of the Companies Law and in the matter of YOTA 17 Jan 2019 Winding Up Petition


Bermuda

Cause Name

Date

Description

In the matter of Sigair Limited and in the matter of the Companies Act 1981 8 Oct 2018  
In the matter of Chubb Atlantic Indemnity Ltd (Project Kale) and in the matter of Section 99 the Companies Act 1981 22 Oct 2018  
Notz, Stucki Management Bermuda Limited v The Libyan Investment Authority 20 Nov 2018  
In the matter of Pearl Oriental Oil Limited and in the matter of the Companies Act 1981 22 Nov 2018  
In the matter of Brunswick Films (Bermuda) Limited and in the matter of Section 260 of the Companies Act 1981 4 Dec 2018  
In the matter of Centaur Holdings Limited and in the matter of the Companies Act 1981 5 Dec 2018  
Offshore Filings

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