Home
Documents
Type
Court Filings
Application
Mahi Lending Services Ltd. v. Real Assets (RA) Global Opportunity Fund I Ltd.: Liquidation Application (‘£13.7M Debt’)

Application British Virgin Islands British Virgin Islands High Court Civil Courts Documents Hong Kong Liquidations & InsolvenciesFebruary 8, 2024

Mahi Lending Services Ltd. v. Real Assets (RA) Global Opportunity Fund I Ltd.: Liquidation Application (‘£13.7M Debt’)

Originating Application in Mahi Lending Services Limited v. Real Assets (RA) Global Opportunity Fund I Ltd. at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 7

Date: February 08, 2024

Defendants/Respondents: Real Assets (RA) Global Opportunity Fund I Ltd.

Plaintiffs/Applicants Attorneys: Agon Litigation, Paul Griffiths

Registered Agent: Vistra

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: Mahi Lending Services Limited

Insolvency Practitioner: Kroll, Colin Wilson, Cosimo Borrelli

Topics

British Virgin Islands Hong Kong Liquidations & Insolvencies

Keywords

Mahi Lending Services Real Assets (RA) Global Opportunity Fund