Petition and Complaint alleging an “illicit scheme” to avoid “a global asset freeze” issued by the Royal Court of Jersey “using a network of shadowy offshore entities and trusts” in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco “whose net worth is estimated to be hundreds of millions of dollars”; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
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April 20, 2020
Edoarda Crociani, Apollo Trust, United Trust (Anguilla) Limited, United International Trust NV
BNP Paribas Jersey Trust Corporation Limited, David Shute
Topics
Anguilla Banks & Trusts British Virgin Islands Channel Islands CuraçaoKeywords
Apollo Trust Appleby BP Paribas Camilla de Bourbon des Deux-Siciles Centennial Management NV