Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

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Pages: 11

Date: August 21, 2019

Defendants/Respondents: Carlos Ghosn, Carole Nahas Ghosn, Beauty Yachts Pty Ltd., Virgin Islands Shipping Registry, Hauteville Trust (BVI) Limited

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Martin Kenney, Andrew Gilliland

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Corporate Services

Judge: Neville Adderley

Plaintiffs/Applicants: Nissan Motor Co. Ltd.

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Fraud Japan Lebanon

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Beauty Yachts Pty Ltd. Carlos Ghosn Carole Nahas Ghosn Craig Allam Hauteville Trust (BVI) Limited

Motoo Nagai Nissan Motor Co. Ltd. Virgin Islands Shipping Registry

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Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

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