Mehtap Ozkan v. BVI Registrar of Corporate Affairs: Restoration Application (Timar Ventures III General Partner Ltd.)

Fixed Date Claim Form regarding Timar Ventures III General Partner Limited in Mehtap Ozkan, of Medina, Washington, USA v. The Registrar of Corporate Affairs 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: 6

Date: March 17, 2022

Plaintiffs/Applicants: Mehtap Ozkan

Case Number: Xx Xx Xx

Defendants/Respondents: Registrar of Corporate Affairs

Plaintiffs/Applicants Attorneys: Harneys, Kimberly Crabbe-Adams

Topics

British Virgin Islands USA

Keywords

Mehtap Ozkan Timar Ventures

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.