Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was “designated by the US Department of the Treasury’s Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker”, at the Grand Court of the Cayman Islands.

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Pages: 4

Date: August 19, 2019

Defendants/Respondents: Nautical Corp

Plaintiffs/Applicants: Azimut Bennetti SpA

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Campbells

Topics

Venezuela

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Keywords

Azimut Bennetti SpA Chris Johnson Associates Ltd. Graham Robinson MY Waku Nautical Corp

Samark Jose Lopez Bello Trident Trust

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Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

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