Diamond Palace International Limited v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

Fixed Date Claim Form in Diamond Palace International Limited v. The Registrar of Corporate Affairs and The Financial Services Commission 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: 4

Date: July 04, 2016

Plaintiffs/Applicants: Diamond Palace International Limited

Case Number: Xx Xx Xx

Defendants/Respondents: The Registrar of Corporate Affairs, The Financial Services Commission

Plaintiffs/Applicants Attorneys: Tamara Cameron, Farara Kerins

Topics

British Virgin Islands

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.