RHB Trust Co. Ltd. v. Lady Sheila E. Butlin et al.

RHB Trust Co. Ltd. vs. Lady Sheila E. Butlin et al. – Grand Court of the Cayman Islands

- 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: Lady Sheila E. Butlin, Frederick T. Devine, Peter A. Hetherington, Angus Spencer-Nairn, Frederick M. Thompson, William E. Butlin, Jacquie S. Butlin, Butlin Family Charity Trust, Butlin Family Second Family Charity Trust, Settlement Safeguard Limited

Plaintiffs/Applicants Attorneys: Walkers

Date: June 23, 1992

Plaintiffs/Applicants: RHB Trust Co. Ltd.

Topics

Cayman Islands

Keywords

Jacquie S. Butlin Lady Sheila E. Butlin Peter A. Hetherington RHB Trust Co. Ltd. Settlement Safeguard Limited William E. Butlin

[ 6 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.