Banks & Trusts Civil Complaint Courts Documents Ireland Samoa Seychelles United Kingdom United States District Court for the Southern District of New York USAFebruary 14, 2011

Cooperhill Investments Ltd. et al v. Republic of Seychelles et al : Complaint

Complaint in Cooperhill Investments Limited and Kazou BV v. Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber, Barclays Bank (Seychelles) Ltd., Barclays Bank Plc, Joe Cully, BMI Bank, and BMI Offshore Bank at the U. S. District Court for the Southern District of New York.


    • 68
    February 14, 2011
    Republic of Seychelles, Financial Intelligence Unit of Seychelles, BMI Offshore Bank, BMI Bank, Joe Cully, Declan Barber, Barry Galvin, Liam Hogan, Barclays Bank (Seychelles) Ltd., Barclays Bank Plc
    Xx Xx Xx
    Banks & Trusts
    Cooperhill Investments Limited, Kazou BV

    Topics

    Banks & Trusts Ireland Samoa Seychelles USA
    United Kingdom
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    Keywords

    Barclays Barry Galvin BMI Bank BMI Offshore Bank Chantal Hoffman
    Christine Alphonse Cooperhill Investments Limited Declan Barber Fabiola Horner Fidelity Corporate Services (Seychelles) Limited Financial Intelligence Unit of Seychelles Frank Horeau Joe Cully Kazou BV Liam Hogan Nouvobanq Republic of Seychelles Selby Remy Standard Chartered
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