Shaun Reardon-John

  • Home
  • Shaun Reardon-John

SHOWING:

1 to 6 of 6 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Aabar Investments PJS Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘Knowing Participation in $7.65B 1MDB Fraud’)

Claim Form alleging the respondents "knowingly participated" in an alleged $7.65 billion fraud committed by their clients against "a now-insolvent Malaysian sovereign wealth fund" known as 1MDB in Angela Barkhouse and Toni Skukla, as Joint Liquidators of Aabar Investments PJS Limited, SRC International (Malaysia) Limited, and Brazen Sky Limited v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore PTE. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order

Order Recognizing Arbitration Award in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order

Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.