OffshoreAlert Daily Digest – October 7, 2020
| Wednesday, October 7, 2020 |
| Minerva Development Group Ltd. et al: £2.8M MisappropriationRead on OffshoreAlert / Share on TwitterPress Release by The Insolvency Service in the United Kingdom announcing that Minerva Development Group Limited and Cohesion Business Development Ltd. “were wound up in the public interest on 29 September 2020 after the High Court found that the investment-raising activities of the companies were entirely without substance, with at least £2.85 million of investors’ funds – raised through issuing of bonds – had disappeared”. UrtheCast Corp. et al: Chapter 15 PetitionRead on OffshoreAlert / Share on TwitterChapter 15 Petition for Recognition of Foreign Main Proceedings in Canada and France by Sai Chu, of Ernst & Young, as the Foreign Representative of UrtheCast Corp., of Canada, “a technology company developing world-first technologies in data services, geo-analytics, machine learning and artificial intelligence” whose shares are listed on the Toronto Stock Exchange; Geosys-Int’l Inc., of Delaware; Geosys Australia Pty., of Australia; Geosys Europe SARL, of Switzerland; Geosys S.A.S., of France; Geosys do Brasil Sistemas de Informacao Agriocola Ltda, of Brazil, and Deimos Imaging S.L.U., of Spain, at the U. S. Bankruptcy Court for the District of Minnesota. Izmaco Investments LLC et al v. Shift Forex LLC et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint alleging fraud regarding a contract to issue security tokens in Izmaco Investments LLC, of Virginia, and John Morgan, of North Carolina v. Shift Forex LLC, of New York, and Shift Markets Ltd., of England, at the U. S. District Court for the Southern District of New York. Public Private Real Estate Fund SICAV Plc: License RevocationRead on OffshoreAlert / Share on TwitterPublic Announcement by the Malta Financial Services Authority that it has cancelled the Collective Investment Scheme License of Public Private Real Estate Fund SICAV Plc for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that Public Private Real Estate Fund SICAV Plc was incorporated on June 1st, 2007, its directors are Paolo Bruckner, a citizen of Switzerland; Jonathan de Giovanni, a citizen of Malta, and Charles Ingham, a citizen of the United Kingdom, and its shareholders are Novium AG, of Switzerland and Paolo Bruckner, while previous directors include Anthony O’Driscoll, a citizen of Ireland who resigned effective December 14th, 2016, and Mark Meyer, a resident of Switzerland who resigned effective October 30th, 2015. The Swiss Commercial Register showed that the sole director of Novium AG (in Liquidation) is Paolo Brückner, whose nationality is listed as Italian, while previous directors include Marc Stefan Dätwyler, Raul Cortes Moreno, Michael Cohen, of Switzerland; Markus Meyer, Michele Mugnai, and Werner Mathys. Peter Roebuck et al: DisqualificationaRead on OffshoreAlert / Share on TwitterPress Release by The Insolvency Service, in the United Kingdom, announcing 12-year disqualifications on Peter John Roebuck and Francis Edward Tarling for misappropriating £9 million. Stephen Lawless v. Aurora Cannabis Inc. et al: Class Action ComplaintRead on OffshoreAlert / Share on TwitterClass Action Complaint alleging securities fraud in Stephen Lawless v. Aurora Cannabis Inc., of Edmonton, Canada; Michael Singer, and Glen Ibbott at the U. S. District Court for the District of New Jersey. Saffron Landlord (Cayman) Ltd.: Restoration ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of Saffron Landlord (Cayman) Limited at the Grand Court of the Cayman Islands. EDS Finance (Cayman): Restoration ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of EDS Finance (Cayman) at the Grand Court of the Cayman Islands. ES Capital Co: Restoration ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of ES Capital Co at the Grand Court of the Cayman Islands. Alexander Nix: DisqualificationRead on OffshoreAlert / Share on TwitterPress Release by The Insolvency Service, in the United Kingdom, announcing the disqualification of Alexander James Ashburner Nix, a former CEO of Cambridge Analytica. Miguel Pedro de Vasconcelos Souza v. BVI Registrar of Corporate Affairs: Restoration ApplicationRead on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Flabel (BVI) Ltd. in Miguel Pedro de Vasconcelos Souza, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Nigeria Glass Investments Ltd.: Restoration ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of Nigeria Glass Investments Limited at the Grand Court of the Cayman Islands. Coc Coc Pte Ltd. v. Millside Consulting Ltd.: Liquidation ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application for the appointment of Matthew Richardson and Mark McDonald, both of Grant Thornton, as Joint Liquidators in Coc Coc Pte Limited, of Singapore v. Millside Consulting Limited at the British Virgin Islands High Court. Ekaterine Khvedelidze v. BVI Registrar of Corporate Affairs: Restoration ApplicationRead on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Monica Sound Limited in Ekaterine Khvedelidze, of Tbilisi, Georgia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Norwind Shipping Ltd.: Originating ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which “was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company’s shareholder Mr. Andrey Chernyakov”, at the British Virgin Islands High Court. IQ EQ Services (HK) Ltd. v. Chagala Group Ltd.: Claim FormRead on OffshoreAlert / Share on TwitterClaim Form in IQ EQ Services (HK) Limited, of Hong Kong, as Trustee of the Egret Trust v. Chagala Group Limited at the British Virgin Islands High Court. Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating SummonsRead on OffshoreAlert / Share on TwitterOriginating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court. Marshall Diel & Myers Ltd. v. Cameron Hill: Writ of SummonsRead on OffshoreAlert / Share on TwitterGenerally Indorsed Writ of Summons for an injunction restraining the defendant from representing Andrew Crisson in Marshall Diel & Myers Limited, a Bermuda law firm v. Cameron Hill, a lawyer, at Bermuda Supreme Court. Recent:HealthCor Offshore Master Fund LP v. Mallinckrodt PC et al: Complaint Highland Crusader Offshore Partners LP et al v. Celtic Pharma Phinco BV et al: Amended Judgment Profimex Sterling Portfolio Brooklyn LP et al v. HQ Capital Real Estate LP et al: Complaint Project 11 Ltd. v. Conqueror Global Holdings Ltd.: Liquidation Application Heracles Solutions Ltd. v. Right Legendary Ltd.: Liquidation Application Perla Yablonovitch v. Jupiter Worldwide Holdings Corporation – Fixed Date Claim Form Aries Financial Services Ltd. v. Reality Virtual Ltd.: Liquidation Application Halimeda International Ltd. v. Sian Participation Corp.: Liquidation Application Capital WW Investment Ltd. v. Tall Trade Ltd.: ‘Set Aside’ Application (September 2020) Quiltrust Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application USA v. John McAfee: Indictment Soemarli Lie v. Ng Min Hong et al: Notice of Application Trinidad and Tobago: Radesh Ramnath SEC sues John McAfee for ‘$23M ICO fraud’ in New York SEC v. John McAfee et al: Complaint |
