Miguel Pedro de Vasconcelos Souza v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Flabel (BVI) Ltd. in Miguel Pedro de Vasconcelos Souza, of Brazil 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: September 23, 2020

Plaintiffs/Applicants: Miguel Pedro de Vasconcelos Souza

Case Number: Xx Xx Xx

Defendants/Respondents: The Registrar of Corporate Affairs

Plaintiffs/Applicants Attorneys: McW Todman & Co., Nelcia St. Jean

Topics

Brazil British Virgin Islands

Keywords

Flabel (BVI) Ltd. Miguel Pedro de Vasconcelos Souza The Registrar of Corporate Affairs

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.