Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in “(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited” alleging fraud and “criminal mismanagement” involving “a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands”, filed at the U. S. District Court for the District of Colorado.
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KSL Capital Partners
Ecoprivate Business Ltd., Jean Sebastian Ferrer Funke
Topics
British Virgin Islands Fraud Mauritius Switzerland ThailandKeywords
Bluebay Resorts (BVI) Limited Ecoprivate Ecoprivate Business Ltd. Ganesan Narasimhan Jean Sebastian Ferrer Funke