Annamaria Torricelli v. BVI Registrar of Corporate Affairs: Restoration Application (Canary Asset Management S.A.)

Fixed Date Claim Form regarding Canary Asset Management S.A. in Annamaria Torricelli, of Milan, Italy v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 7

Date: June 26, 2023

Plaintiffs/Applicants: Annamaria Torricelli

Case Number: Xx Xx Xx

Defendants/Respondents: Registrar of Corporate Affairs

Plaintiffs/Applicants Attorneys: Kimberly Crabbe-Adams, Harneys

Topics

British Virgin Islands Italy

Keywords

Annamaria Torricelli Canary Asset Management

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.