Avihai Harpaz v. BVI Registrar of Corporate Affairs: Restoration Application (Conover Holdings Inc.)

Fixed Date Claim Form regarding Conover Holdings Inc. in Avihai Harpaz, of Fort Myers, Florida, USA v. The 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: 4

Date: October 31, 2023

Plaintiffs/Applicants: Avihai Harpaz

Case Number: Xx Xx Xx

Defendants/Respondents: Registrar of Corporate Affairs

Plaintiffs/Applicants Attorneys: John Carrington KC, Kendall Law

Topics

British Virgin Islands USA

Keywords

Avihai Harpaz Conover Holdings

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.