Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

Claim Form alleging “dishonest assistance of the breaches of Mr Fernando Haberer” in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

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Pages: 5

Date: March 07, 2024

Defendants/Respondents: Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., IQ EQ Management (Curaçao) N.V.

Plaintiffs/Applicants Attorneys: Mourant Ozannes, Jennifer Jenkins

Case Number: Xx Xx Xx

Topic: Corporate Services

Plaintiffs/Applicants: Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, Rado Limited Partnership

Topics

Mexico New Zealand

[ 2 more... ] [ top 5 ]

Keywords

Amicorp Clodi Holdings Fernando Haberer Rado Limited Partnership Rose Financial

SGG Management SGG Management. IQ EQ Management Silesia Limited Partnership

[ 3 more... ] [ top 5 ]

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Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

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