Anguilla Bahamas British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Judgment Malta RussiaMarch 20, 2019

Donna Union Foundation v. Svoboda Corporation et al: Judgment

Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.


    • 25
    March 20, 2019
    Appleby, Forbes Hare, Robert Nader, Mark Forte, Tameka Davis, Conyers
    Donna Union Foundation
    Xx Xx Xx
    Svoboda Corporation, Koshigi Limited
    Michael Green
    Andrew Willins, Fraser Mitchell

    Topics

    Anguilla Bahamas British Virgin Islands Cyprus Malta
    Russia
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    Keywords

    A1 Group Alfa Group Arcor Holdings Limited August Meyer Bavaria LLC
    Big Box LLC Dmitry Kostygin Donna Union Foundation Elshtere Limited Inna Meyer Instroi LLC JS Lyubimyi Krai Kohuhu Enterprises Limited Koshigi Limited Lenka Investments Limited Mikhail Vasinkevich Polnamon Trading & Investments Ltd. Rive Gauche Roman Khodykin Svoboda Corporation Ulmart Holdings Limited Ulybka Investments Limited Volya Corporation
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