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LianBio: Directors (Cayman Islands)
Director Details for LianBio, obtained from the Cayman Islands General Registry on July 16th, 2026. The post LianBio: Directors (Cayman Islands) first appeared on OffshoreAlert .
Petronas Azerbaijan (Shah Deniz) S.à r.l. et al v. James Merchant: Discovery Application (Jersey, Luxembourg & Spain)
Application by Petronas Azerbaijan (Shah Deniz) S.à r.l. and Petronas South Caucasus S.à r.l. to take discovery from James Merchant for use in legal proceedings in Jersey, in the Channel Islands; Luxembourg, and Spain regarding “a rogue arbitration proceeding commenced in Spain against the Malaysian government”, filed at the U.S. District Court for the North
Reliable Trading Company v. KRBL Ltd.: Petition to Confirm Foreign Arbitral Award (SAR35.5M & US$2.1M)
Petition to Confirm Foreign Arbitral Award in Reliable Trading Company, formerly known as Al Quraishi Marketing Co. Limited, of Saudi Arabia v. KRBL Limited, of India, filed at the U.S. District Court for the Northern District of California. The post Reliable Trading Company v. KRBL Ltd.: Petition to Confirm Foreign Arbitral Award (SAR35.5M & US$2.1M) first
Cayman investment vehicle sues Hong Kong-based John Darling over ‘US$7.1M outstanding loan’
UC Portfolio XVII, an investment vehicle managed by Cayman Islands asset manager Uniting Capital, is suing Hong Kong-based John Darling for US$7.3 million regarding an allegedly outstanding loan. The post Cayman investment vehicle sues Hong Kong-based John Darling over ‘US$7.1M outstanding loan’ first appeared on OffshoreAlert .
AllBlue Leveraged Feeder Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of AllBlue Leveraged Feeder Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. The post AllBlue Leveraged Feeder Ltd.: ‘Court Supervision’ Petition (Cayman Islands) first appeared on OffshoreAlert .
AllBlue Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of AllBlue Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. The post AllBlue Ltd.: ‘Court Supervision’ Petition (Cayman Islands) first appeared on OffshoreAlert .
AllBlue Ltd.: Directors (Cayman Islands)
Director Details for AllBlue Limited, obtained from the Cayman Islands General Registry on July 16th, 2026. The post AllBlue Ltd.: Directors (Cayman Islands) first appeared on OffshoreAlert .
Octava Fund Ltd. v. Ryde Group Ltd. et al: Summons for Directions (Cayman Islands)
Summons for Directions in Octava Fund Limited v. Ryde Group Limited, Zou Junming Terence, and ABJZ Holding Limited at the Grand Court of the Cayman Islands. The post Octava Fund Ltd. v. Ryde Group Ltd. et al: Summons for Directions (Cayman Islands) first appeared on OffshoreAlert .
Octava Fund Ltd.: Directors (Cayman Islands)
Director Details for Octava Fund Limited, obtained from the Cayman Islands General Registry on July 16th, 2026. The post Octava Fund Ltd.: Directors (Cayman Islands) first appeared on OffshoreAlert .
Ryde Group Ltd.: Directors (Cayman Islands)
Director Details for Ryde Group Ltd., obtained from the Cayman Islands General Registry on July 16th, 2026. The post Ryde Group Ltd.: Directors (Cayman Islands) first appeared on OffshoreAlert .
UC Portfolio XVII v. John Darling et al: Complaint (‘US$7.3 M Debt’)
Writ of Summons and Statement of Claim in UC Portfolio XVII v. John Dereck Darling and StarEast Management Limited, both of Hong Kong, at the Grand Court of the Cayman Islands. The post UC Portfolio XVII v. John Darling et al: Complaint (‘US$7.3 M Debt’) first appeared on OffshoreAlert .
UC Portfolio XVII: Directors (Cayman Islands)
Director Details for UC Portfolio XVII, obtained from the Cayman Islands General Registry on July 16th, 2026. The post UC Portfolio XVII: Directors (Cayman Islands) first appeared on OffshoreAlert .
Uniting Capital: Directors (Cayman Islands)
Director Details for Uniting Capital, obtained from the Cayman Islands General Registry on July 16th, 2026. The post Uniting Capital: Directors (Cayman Islands) first appeared on OffshoreAlert .
Don Seymour’s ‘Customer Due Diligence’ firm obtains TRO against Spanish tech officer
A “Customer Due Diligence” firm majority-owned by Cayman Islands-based businessman Don Seymour has obtained a Temporary Restraining Order in the U.S. preventing its Spain-based minority owner and Chief Technology Officer, Javier Chaos, from “destroying” its technology. The post Don Seymour’s ‘Customer Due Diligence’ firm obtains TRO against Spanish tech offi
Whitmill Directors (Gibraltar) 1 Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Rose Spray Ltd.)
Fixed Date Claim Form regarding Rose Spray Limited in Whitmill Directors (Gibraltar) 1 Limited, of Gibraltar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. The post Whitmill Directors (Gibraltar) 1 Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Rose Spray Ltd.) first appeared on OffshoreAlert .
Denis Gliznoutsa v. BVI Registrar of Corporate Affairs: Restoration Application (Alpha Nero Ltd.)
Fixed Date Claim Form regarding Alpha Nero Limited in Denis Gliznoutsa, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. The post Denis Gliznoutsa v. BVI Registrar of Corporate Affairs: Restoration Application (Alpha Nero Ltd.) first appeared on OffshoreAlert .
Li Jia v. BVI Registrar of Corporate Affairs: Restoration Application (Allied Ease International Investment Ltd.)
Fixed Date Claim Form regarding Allied Ease International Investment Limited in Li Jia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. The post Li Jia v. BVI Registrar of Corporate Affairs: Restoration Application (Allied Ease International Investment Ltd.) first appeared on OffshoreAlert .
Vernon Emmanuel Salazar Zurita v. BVI Registrar of Corporate Affairs: Restoration Application (Aldoe Associates Ltd.)
Fixed Date Claim Form regarding Aldoe Associates Ltd. in Vernon Emmanuel Salazar Zurita v. The Registrar of Corporate Affairs at the British Virgin Islsnds High Court. The post Vernon Emmanuel Salazar Zurita v. BVI Registrar of Corporate Affairs: Restoration Application (Aldoe Associates Ltd.) first appeared on OffshoreAlert .
Indigo Star Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Clever Supremacy Ltd.)
Fixed Date Claim Form regarding Clever Supremacy Limited in Indigo Star Holdings Limited, of the Cayman Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. The post Indigo Star Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Clever Supremacy Ltd.) first appeared on OffshoreAlert .
Elena Shalneva v. BVI Registrar of Corporate Affairs: Restoration Application (Lahana Enterprises Ltd.)
Fixed Date Claim Form regarding Lahana Enterprises Limited in Elena Shalneva, of Miami, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. The post Elena Shalneva v. BVI Registrar of Corporate Affairs: Restoration Application (Lahana Enterprises Ltd.) first appeared on OffshoreAlert .