Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud/International Assistance’)

Originating Application for the Court’s sanction “to assist with foreign proceedings” regarding “a substantial fraud” by Angela Barkhouse and Toni Shukla, as Joint Liquidators of Muraset Limited, Affinity Equity International Partners Limited, Pacific Rim Global Growth Limited, Vasco Investment Services SA, Selune Limited, Blackstone Asia Real Estate Partners Limited, 1MDB Energy Holdings Limited, Tanore Finance Corp., Aabar Investments PJS Limited, SRC International (Malaysia) Limited, SRC Strategic (Malaysia) Limited, SRC Strategic Resources Limited, Bright Oriande Limited, Brazen Sky Limited, Aabar International Investments Limited, Blackrock Commodities (Global) Limited, Alsen Chance Holdings Limited, Platinum Global Luxury Services Limited, Brightstone Jewellery Limited, and Abu Dhabi-Kuwait-Malaysia Investment Corporation, all in liquidation, at the British Virgin Islands High Court.

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Pages: 7

Date: September 13, 2024

Defendants/Respondents: Muraset Limited, Affinity Equity International Partners Limited, Pacific Rim Global Growth Limited, Vasco Investment Services SA, Selune Limited, Blackstone Asia Real Estate Partners Limited, 1MDB Energy Holdings Limited, Tanore Finance Corp., Aabar Investments PJS Limited, SRC International (Malaysia) Limited, SRC Strategic (Malaysia) Limited, SRC Strategic Resources Limited, Bright Oriande Limited, Brazen Sky Limited, Aabar International Investments Limited, Blackrock Commodities (Global) Limited, Alsen Chance Holdings Limited, Platinum Global Luxury Services Limited, Brightstone Jewellery Limited, Abu Dhabi-Kuwait-Malaysia Investment Corporation

Plaintiffs/Applicants: Angela Barkhouse, Toni Shukla

Insolvency Practitioner: Angela Barkhouse, Toni Shukla, Kroll

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Conyers, Tameka Davis

Topics

United Arab Emirates

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Keywords

1MDB Aabar International Investments Aabar Investments Abu Dhabi-Kuwait-Malaysia Investment Corporation Affinity Equity International Partners

Alsen Chance Holdings Blackrock Commodities Blackstone Asia Real Estate Partners Brazen Sky Bright Oriande Brightstone Jewellery Muraset Limited Pacific Rim Global Growth Platinum Global Luxury Services Selune Limited SRC International SRC Strategic SRC Strategic Resources Tanore Finance Corp. Vasco Investment Services

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