British Virgin Islands British Virgin Islands High Court Cayman Islands Chile Civil Courts Documents Fraud Italy Order Theft USANovember 3, 2015

Jorge Yarur Bascunan et al v. Daniel Yarur Elsaca et al: Freezing and Disclosure Order

Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay’s Finance Corp., Cary Equity’s Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.


    • 23
    November 03, 2015
    Barry Leon
    Jorge Yarur Bascunan, Tarascona Corp., Inmobiliaria e Inversiones Tauro S.A., Inmobiliaria Milano S.A., Hofstra Corp.
    Xx Xx Xx
    Daniel Yarur Elsaca, Fintair Finance Corp., Euweland Corp., Alapinjdp Investing Corp., Cary Equity's Corp., Hay's Finance Corp.
    Fraud, Theft
    Hodge Malek KC, James Morrin, Damian Falkowski

    Topics

    British Virgin Islands Cayman Islands Chile Fraud Italy
    Theft USA
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    Keywords

    Administradora de Fondos de Inversion Global Blue Management S.A. Alapinjdp Investing Corp. Alekine S.A. Anacapri II Investment Fund Anacapri Private Investment Fund
    ATU General Trust Ban Nova Incorporation Banco Popular de Puerto Rico Blenheim Trust (BVI) Limited Capri Overseas Limited Capri Star Trust Cary Equity's Corp. Chase Manhattan Bank CIBC Citco Group Citigroup Cristian Jara Taito Daniel Yarur Elsaca Euweland Corp. Fintair Finance Corp. FirstBank Puerto Rico Global Blue Management S.A. GM&E Asset Management S.A. Growth Securities Fund Harneys Hay's Finance Corp. Hofstra Corp. Icaza, Gonzalez-Ruiz & Aleman Inmobiliaria e Inversiones Tauro S.A. Inmobiliaria Milano S.A. J.S. Archibald Trust Services Limited Jorge Yarur Bascunan Jose Pedro Silva Prado Leponia FIP Nueva T. Corp. Oscar Breton Dieguez Peter Raby Professor Raul Nunez Ojeda Richard Holwell Scotiabank Solphian Investment Corporation Tarascona Corp. UBS VP Bank (BVI) Limited
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