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
  • Shanghai
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
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
  • Singapore
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

Robert Vincent Levine v Ng Sin Ying (also known as Richard Ng) 17 February 2020 Claim Form
In the matter of Capital WW Investment Limited 17 February 2020 Originating Application

In the matter of Infrastructure Ventures Inc

19 February 2020 Originating Application 

In the matter of Charlotte Eighteen Limited

24 February 2020 Fixed Date Claim Form 

In the matter of Barrington International Trading Limited

25 February 2020 Fixed Date Claim Form 

Enchantment Properties Limited v Registrar of Corporate Affairs

26 February 2020 Fixed Date Claim Form 

In the matter of Novel Blaze Limited

04 March 20

Originating Application

Ming Yang v Cheng-Ta Yang

04 March 20

Claim Form

In the matter of Rich Land Mineral Supplies Co Ltd

04 March 20

Originating Application

In the matter of Fair Cheerful Limited

04 March 20

Originating Application

Ascent Brand Limited v Fine Savvy Limited

05 March 20

Fixed Date Claim Form

In the matter of Lenox International Holdings Ltd

06 March 20

Originating Application

Cayman Islands

Cause Name

Date

Description

In the Matter of Newcity Ho Tram Investment Company II

27 February 2020 Originating Application 

In the Matter of International Trades and Industries Limited

27 February 2020 Originating Application 

In the Matter of Mara Investment Corporation SPC Limited

27 February 2020 Winding-Up Petition

SC Global Vision Fund SPC vOasis Buono Limited

27 February 2020 Originating Summons

In the Matter of Mega Fortune International Limited

28 February 2020 Originating Application
In the Matter of Cayman Rehab Centre Ltd

 

5 March 2020 Originating Application
Offshore Filings

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