British Virgin Islands British Virgin Islands High Court China Civil Courts Documents OrderMay 31, 2016

Benjamin Fanger v. Xiaolin Zhang et al: Order

Order in Benjamin Fanger v. Xiaolin Zhang, Shoreline Capital Management Ltd., Shoreline Capital Partners Limited, Shoreline Capital Partners III Limited, Shoreline Strategic GP, Ltd., and Shoreline Strategic II GP, Ltd. 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: 3

Date: May 31, 2016

Judge: Gerhard Wallbank

Plaintiffs/Applicants Attorneys: Harneys

Case Number: Xx Xx Xx

Defendants/Respondents: Xiaolin Zhang, Shoreline Capital Management Ltd., Shoreline Capital Partners Limited, Shoreline Capital Partners III Limited, Shoreline Strategic GP Ltd., Shoreline Strategic II GP, Ltd.

Plaintiffs/Applicants: Benjamin Fanger

Topics

British Virgin Islands China

Keywords

Benjamin Fanger Calum McKenzie Shoreline Capital Management Ltd. Shoreline Capital Partners III Limited Shoreline Capital Partners Limited

Shoreline Strategic GP Ltd. Shoreline Strategic II GP, Ltd. Xiaolin Zhang

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Benjamin Fanger v. Xiaolin Zhang et al: Order

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Benjamin Fanger v. Xiaolin Zhang et al: Fixed Date Claim Form