Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

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Pages: 6

Date: December 20, 2021

Plaintiffs/Applicants: Agency for Policy Coordination on State Property, Erdenet Mining Corporation, Erdenes Oyu Tolgoi LLC

Registered Agent: Vistra, TMF, Newhaven

Case Number: Xx Xx Xx

Defendants/Respondents: Sükhbaataryn Batbold, Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, Lakeview Group Holdings Limited

Plaintiffs/Applicants Attorneys: Martin Kenney & Co., Andrew Gilliland

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Battushig Batbold Cheong Choo Young Ganzorig Chimiddorj Kang Eun Joo Kim Hak Seon

Kim Yoonjung Sükhbaataryn Batbold

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Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

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