OffshoreAlert Daily Digest – July 24, 2025
| Thursday, July 24, 2025 |
| U.K. Companies House suspends voluntary strike-off of crypto travel agency Travala after ‘objection’Read on OffshoreAlert / Share on TwitterThe voluntary strike-off of Cayman Islands-owned online crypto travel agency Travala Ltd. – which is part of a group that raised £2.19 million from 1,732 investors via crowd-funding – has been suspended after Companies House for England and Wales received an objection, presumably from a creditor. ITI Trade Ltd. et al: $210K Fines & Prohibition (Guernsey)Read on OffshoreAlert / Share on TwitterPublic Statement by the Guernsey Financial Services Commission that it has imposed penalties on ITI Trade Ltd. (in Administration Management) and Alex Phil, formerly Alexei Filatov, for regulatory breaches. Read on OffshoreAlert / Share on TwitterDirector Details for XP Inc., obtained from the Cayman Islands General Registry on July 23rd, 2025. XP Investimentos CCTVM S.A. v. Grizzly Research LLC: Discovery Application (Brazil)Read on OffshoreAlert / Share on TwitterApplication by XP Investimentos CCTVM S.A., described as “a prominent Brazilian financial services firm that operates as a broker-dealer” and a subsidiary of Cayman Islands-domiciled XP Inc., to take discovery from Grizzly Research LLC “for use in the prosecution of ongoing criminal proceedings in Brazil”, filed at the U.S. District Court for the District of Delaware |
Taiwan: Hsiao Yu-Yun (‘Romance Fraud & Crypto Laundering’) Read on OffshoreAlert / Share on TwitterApplication for the appointment of a Commissioner to collect evidence from Market America – pursuant to a request for judicial assistance from Taiwan – for a criminal investigation into Hsiao Yu-Yun and others “for fraud and money laundering”. Infinite Solution Ltd.: Directors (Cayman Islands) Read on OffshoreAlert / Share on TwitterDirector Details for Infinite Solution Limited, obtained from the Cayman Islands General Registry on July 23rd, 2025. Robert Bosch GmbH v. FCA US LLC: Discovery Application (Switzerland) Read on OffshoreAlert / Share on TwitterApplication by Robert Bosch GmbH to take discovery from FCA US LLC for use in legal proceedings in Switzerland involving ‘demands’ from Stellantis Europe S.p.A. for “hundreds of millions of dollars”, filed at the U.S. District Court for the Eastern District of Michigan. TravelFront: Directors (Cayman Islands, 2025) Read on OffshoreAlert / Share on TwitterDirector Details for TravelFront, obtained from the Cayman Islands General Registry on July 21st, 2025. Waterfall Residential Credit Opportunity Master Fund I LP: Restoration Application (Cayman Islands) Read on OffshoreAlert / Share on TwitterOriginating Application in the matter of Waterfall Residential Credit Opportunity Master Fund I LP at the Grand Court of the Cayman Islands. LinkSure Global Holding Ltd. v. Infinite Solution Ltd. et al: Complaint (‘$71M Conspiracy’) Read on OffshoreAlert / Share on TwitterWrit of Summons and General Indorsement in LinkSure Global Holding Limited, described as “a Cayman Islands-incorporated holding company of the LinkSure group of companies” v. Infinite Solution Limited, of the Cayman Islands; Ang Teck Shang, of Singapore, and Gabriel Li, of Hong Kong, at the Grand Court of the Cayman Islands. Travala Ltd.: Suspension of Voluntary Strike-Off (‘Objection Received’) Read on OffshoreAlert / Share on TwitterPublic Notice by Companies House for England and Wales on July 19th, 2025 that a voluntary strike-off action by crypto travel agency Travala Limited, through its sole director, Steven Hipwell, “has been suspended as an objection has been received by the Registrar”. Travala Ltd.: Strike Off Application (England) Read on OffshoreAlert / Share on TwitterVoluntary Application to Strike-Off Travala Limited, filed with Companies House for England and Wales on June 13th, 2025. John Currie v. BVI Registrar of Corporate Affairs: Restoration Application (ADC Trading Ltd.) Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding ADC Trading Ltd. in John Scott Currie, of New Zealand v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Jozsef Feher v. BVI Registrar of Corporate Affairs: Restoration Application (Richmarket Investments Ltd.) Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Richmarket Investments Limited in Jozsef Feher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. PeopleSoft International B.V. v. BVI Registrar of Corporate Affairs: Restoration Application (PeopleSoft China Holding Corporation) Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding PeopleSoft China Holding Corporation in PeopleSoft International B.V., of the Netherlands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Lai Yueh-Hsing v. BVI Registrar of Corporate Affairs et al: Restoration Application (Aspial Investment Ltd.) Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Aspial Investment Limited in Lai Yueh-Hsing, of Taiwan v. The Registrar of Corporate Affairs and Mayer Corporation Developments International Limited (in Liquidation), “nominal Defendant as assignor pursuant to a Deed of Assignment”, at the British Virgin Islands High Court. Nancy Fitzpatrick et al v. Teal Turtle Inc.: Fixed Date Claim Form Read on OffshoreAlert / Share on TwitterFixed Date Claim Form in Nancy Fitzpatrick and Wendy Lewis, acting through her plenary guardian, Nancy Fitzpatrick v. Teal Turtle Inc. at the British Virgin Islands High Court. Andrey Guriev v. The Clearing House Payments Company LLC et al: Discovery Application (England) Read on OffshoreAlert / Share on TwitterApplication by Andrey Grigoryevich Guriev to take discovery from The Clearing House Payments Company L.L.C. and the Federal Reserve Bank of New York for use in legal proceedings in England “seeking litigation costs from Mr. Alexander Gorbachev and non-party litigation funds and a contemplated civil proceeding in England for wrongful and malicious prosecution”, filed at the U.S. District Court for the Southern District of New York. |
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SOURCE: OffshoreAlert
