M.H. Investments et al v. Cayman Islands Tax Information Authority et al: Judgment

Judgment in M.H. Investments, J.A. Investments Ltd., and Bywater Investments Limited v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

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Pages: 80

Date: September 13, 2013

Defendants/Respondents: Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands

Judge: Charles Quin

Plaintiffs/Applicants: M.H. Investments, Bywater Investments Limited, J.A. Investments Ltd.

Case Number: Xx Xx Xx

Topic: Tax

Defendants/Respondents Attorneys: Dawn Lewis, Samuel Bulgin QC

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Solomon Harris, Sam Dawson

Topics

Samoa Switzerland Tax United Kingdom

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Keywords

Aris Zafiriou Bywater Investments Limited Cayman Islands Tax Information Authority Chemical Trustee Limited Derrin Brothers Properties Limited

Duncan Nicol FCM Ltd. Gould Ralph Pty Ltd. Henry Davis York Hua Wang Bank Berhad J.A. Investments Ltd. John Hyde Page John Scott Leaver Juliet Lucy M.H. Investments Malcolm McKay Marlene Carter Operation Rubix Paul William Cheetham Peter Borgas Project Wickenby Southgate Investment Funds Limited Sytara Anekamai The Attorney General of the Cayman Islands Vanda Gould

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M.H. Investments et al v. Cayman Islands Tax Information Authority et al: Judgment

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