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Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Fraud Liquidations & Insolvencies Order Russia St. Kitts & Nevis United KingdomNovember 29, 2018

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

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Pages: 6

Date: November 29, 2018

Defendants/Respondents: Dimitry Purim, Edward Petre-Mears, Pavel Maslo, Elena Ryabova

Judge: Gerhard Wallbank

Plaintiffs/Applicants: Crosscan Financial Corp.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Defendants/Respondents Attorneys: Harneys, Travers Thorp Alberga, Daniel Davies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lennox Paton, Scott Cruickshank, Robert Weekes

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St. Kitts & Nevis United Kingdom

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Aleksey Korovkin Andrei Yakovlev Crosscan Financial Corp. Dimitry Purim Edward Petre-Mears

Elena Ryabova Kalielson Investment Limited Paul Pretlove Pavel Maslo Stuart Mackellar

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