Javier Demarchi et al v. Exential Investments Inc.: Liquidation Application

Originating Application in Javier Antonio Demarchi and Irene Mukuhi Waruingi v. Exential Investments Inc., described as “the ‘offshore unit’ of the Exential Group”, which “operated a Ponzi scheme between 2011 and 2016”, at the British Virgin Islands High Court.

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Pages: 4

Date: June 11, 2020

Defendants/Respondents: Exential Investments Inc.

Plaintiffs/Applicants: Javier Antonio Demarchi, Irene Mukuhi Waruingi

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Richard Brown, Carey Olsen

Topics

Keywords

David Standish Exential Group Exential Investments Inc. Irene Mukuhi Waruingi Javier Antonio Demarchi

KPMG Russell Crumpler William Edward Ferguson

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