Offshore Litigation

Blog

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 Ansager Global Limited and in the matter of Section 218 of the BVI Business Companies Act  1 Nov 2018 Fixed Date Claim Form
Anwar Mohamed Moussa v (1) David Boyd (2) Jose Santos (3) Dores Limited 9 Nov 2018 Claim Form
In the matter of the Business Companies Act 2004 and in the matter of the Restoration to the Register of Millennium Technologies Global Limited 12 Nov 2018 Fixed Date Claim Form 
In the matter of JML Communications Limited 19 Nov 2018 Originating Application 
In the matter of Dalfore Investments Limited (in Liquidation) 13 Dec 2018 Originating Application

Cayman Islands

Cause Name

Date

Description

In the matter of Vacations International Ltd 29 May 2019 Originating Application
In the matter of ICP International Holdings Inc.  29 May 2019 Originating Application
In the matter of Petroleos Del Mar 30 May 2019  Originating Application
In the matter of CSA, Ltd.  31 May 2019 Originating Application
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

Leave A Comment