Originating Application in the matter of IP Universal Limited, a company associated with Sanjay Shah, a citizen of the United Kingdom residing in the United Arab Emirates who was criminally charged in Denmark earlier this year regarding an alleged $1.6 billion tax fraud, at the Grand Court of the Cayman Islands.
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Application Cayman Islands Civil Courts Documents Grand Court of the Cayman Islands Restoration United Arab Emirates United KingdomSeptember 22, 2021
IP Universal Ltd.: Restoration Application
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IP Universal Limited
Topics
Cayman Islands United Arab Emirates United KingdomKeywords
IP Universal Sanjay Shah