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Top offshorealert.com News

Cayman Islands · Cayman Islands

Madera Technology Master Fund Ltd. v. Accolade Inc. et al: Complaint (‘$4.8M Securities Fraud’) - OffshoreAlert

Complaint in Madera Technology Master Fund Ltd., described as "a Cayman Islands private investment fund managed by Madera Technology Advisors, LLC" v. Accolade Inc. and Rajeev Singh at the U.S. District Court for the Southern District of New York.See the Story

Singapore, Singapore · Singapore

Exchange Union Company et al v. OKCoin USA Inc.: Discovery Application (Singapore) - OffshoreAlert

Application by Exchange Union Company, of the Cayman Islands; Shanghai Huiyin Group Co. Ltd., Shanghai Shengyi Information Network Co. Ltd., and Wo Wei Dong, all of China, to take discovery from OKCoin USA Inc. for use in legal proceedings in Singapore alleging Wo Wei Dong's wife, two children, and others misappropriated his cryptocurrency up to the amount of $140 million, filed at the U.S. District Court for the Northern District of California.Read Article

Cayman Islands · Cayman Islands

Arkkan Opportunities Fund Ltd.: Directors (Cayman Islands) - OffshoreAlert

Director Details for Arkkan Opportunities Fund Ltd., obtained from the Cayman Islands General Registry on July 18th, 2025.Read Article

ASI Global Investments Inc. et al v. Urs Rindlisbacher et al: Fixed Date Claim Form (‘Lawfully Appointed Directors’) - OffshoreAlert

Fixed Date Claim Form alleging "defendants have improperly held themselves out as authorised to act on behalf of ASI Global, including in respect of certain proceedings in Switzerland" in ASI Global Investments Inc., Dina Abbas Ebrahim Yousef Alyousef, of Dubai, United Arab Emirates, and Saeed Abbas Ibrahim Yousef Alyousef, of Dubai, United Arab Emirates v. Urs Rindlisbacher, of Switzerland; Abbas Ibrahim Yousef Alyousef, of Dubai, United Arab EmDubai, United Arab Emirates · Dubai Read Article

Arkkan Opportunities Fund Ltd. v. Affluent Way International Ltd.: Liquidation Application (‘$9.6M Debt’) - OffshoreAlert

Originating Application in Arkkan Opportunities Fund Ltd., of the Cayman Islands v. Affluent Way International Limited at the British Virgin Islands High Court.Cayman Islands · Cayman Islands Read Article

Musst Holdings Ltd. v. Astra Asset Management UK Ltd.: ‘Set Aside’ Application (£50K Debt’) - OffshoreAlert

Originating Application in Musst Holdings Limited v. Astra Asset Management UK Limited, of England, at the British Virgin Islands High Court.London, England · London Read Article

Yeh Wei Ting v. Yeh Yen Hsi et al: Fixed Date Claim Form (‘Failure to Appoint Registered Agent’) - OffshoreAlert

Fixed Date Claim Form in Yeh Wei Ting v. Yeh Yen Hsi and Jungen Corporation at the British Virgin Islands High Court.Road Town · Road Town Read Article

Kairos Manford Private Equity Fund I L.P. v. Zheng Xu: Petition to Confirm Foreign Arbitration Award ($4.2M) - OffshoreAlert

Petition to Confirm Arbitration Award in Kairos Manford Private Equity Fund I L.P., described as a British Virgin Islands entity based in Irvine, California, USA v. Zheng Xu, of Hong Kong, at the U.S. District Court for the Southern District of New York.Irvine, California · Irvine Read Article

New Chic Global Ltd.: ‘Liquidation Termination’ Application (British Virgin Islands) - OffshoreAlert

Originating Application by Philip Smith and Yeung Mei Lee, a.k.a. Kitty Yeung, as Joint Liquidators of New Chic Global Limited (in Liquidation) at the British Virgin Islands High Court.British Virgin Islands · British Virgin Islands Read Article

World Wise Investments Ltd. v. Glory Alliance Group Ltd.: Claim Form (‘HK$1.7B Breach of Contract’) - OffshoreAlert

Claim Form in World Wise Investments Limited v. Glory Alliance Group Limited at the British Virgin Islands High Court.Road Town · Road Town Read Article

Welltech Group Ltd: Fixed Date Claim Form (‘Section 246 Declaration’) - OffshoreAlert

Fixed Date Claim Form in the matter of Welltech Group Limited at the British Virgin Islands High Court.The post Welltech Group Ltd: Fixed Date Claim Form (‘Section 246 Declaration’) first appeared on OffshoreAlert.British Virgin Islands · British Virgin Islands Read Article

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Top offshorealert.com News

Madera Technology Master Fund Ltd. v. Accolade Inc. et al: Complaint (‘$4.8M Securities Fraud’) - OffshoreAlert

Exchange Union Company et al v. OKCoin USA Inc.: Discovery Application (Singapore) - OffshoreAlert

Arkkan Opportunities Fund Ltd.: Directors (Cayman Islands) - OffshoreAlert

ASI Global Investments Inc. et al v. Urs Rindlisbacher et al: Fixed Date Claim Form (‘Lawfully Appointed Directors’) - OffshoreAlert

Arkkan Opportunities Fund Ltd. v. Affluent Way International Ltd.: Liquidation Application (‘$9.6M Debt’) - OffshoreAlert

Musst Holdings Ltd. v. Astra Asset Management UK Ltd.: ‘Set Aside’ Application (£50K Debt’) - OffshoreAlert

Yeh Wei Ting v. Yeh Yen Hsi et al: Fixed Date Claim Form (‘Failure to Appoint Registered Agent’) - OffshoreAlert

Kairos Manford Private Equity Fund I L.P. v. Zheng Xu: Petition to Confirm Foreign Arbitration Award ($4.2M) - OffshoreAlert

New Chic Global Ltd.: ‘Liquidation Termination’ Application (British Virgin Islands) - OffshoreAlert

World Wise Investments Ltd. v. Glory Alliance Group Ltd.: Claim Form (‘HK$1.7B Breach of Contract’) - OffshoreAlert

Welltech Group Ltd: Fixed Date Claim Form (‘Section 246 Declaration’) - OffshoreAlert

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