Minister of Finance v. Excellence Trucking and Excavation Ltd. et al.

Minister of Finance v. Excellence Trucking and Excavation Ltd. et al. – Bermuda Supreme 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?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Excellence Trucking and Excavation Ltd., Steven Allen Daniels (Director and/or Officer), Lejoy Marie Daniels (Director and/or Officer)

Date: October 10, 2011

Plaintiffs/Applicants: Minister of Finance

Topics

Bermuda

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.