Bowview Overseas Ltd. et al v. Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd.: Judgment

Judgment regarding a notice to produce information to the International Tax Authority in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galindo & Lee Trust (BVI) Limited at the High Court of Justice for the British Virgin Islands High Court.

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Pages: 50

Date: February 27, 2020

Defendants/Respondents: Aleman, Cordero, Galindo & Lee Trust (BVI) Limited

Plaintiffs/Applicants: Bowview Overseas Limited, Navigator Finance Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Judge: Vicki Ann Ellis

Topics

Keywords

Aleman, Cordero, Galindo & Lee Trust (BVI) Limited Ayana Liburd Bowview Overseas Limited Navigator Finance Limited The Financial Services Commission

The International Tax Authority The Registrar of Corporate Affairs

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