Canada Cayman Islands Civil Courts Denmark Documents Fraud Grand Court of the Cayman Islands Malaysia Order Tax United Arab Emirates United Kingdom USADecember 14, 2020

SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark’s tax collection agency, issued at the Grand Court of the Cayman Islands.


    • 5
    December 14, 2020
    Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Harneys Fiduciary (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Intertrust Corporate Services (Cayman) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, Walkers Corporate Limited
    Fraud
    Kobre & Kim
    Xx Xx Xx
    Tax
    Margaret Ramsay-Hale
    Skatteforvaltningen

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    Topics

    Canada Cayman Islands Denmark Fraud Malaysia
    Tax USA United Arab Emirates United Kingdom
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    Keywords

    2321 Capital Pension Plan Abra Holdings (Cayman) Inc. Aduro Investments LP Amalthea Enterprises Ltd. Aquila (Cayman) Limited
    Ballygate Capital Ltd. Bell Rock Group Financial Services Limited Bernina Pension Plan Trust Black Square Ltd. Bowline Management Pension Plan California Catalog Company Pension Plan Campbell Corporate Services Limited Chem Capital Clove Pension Plan CO Services Colbrook Ltd. Cork Oak Capital Ltd. Davin Investments Pension Plan DDC (Cayman) De Market View Delvian LLC Pension Plan DFL Investments Pension Plan DMS Corporate Services Ltd. Esengi Ltd. Forbes Hare Trust Company Limited Ganymede Cayman Ltd. Genesis Trust & Corporate Services Ltd. Glendale Market Consultants Greytek Capital Ltd. Harneys Hertfordshire Ltd. Intertrust IP Universal Limited John van Merkensteijn La Tresorerie Management Limited Laegeler Asset Management Pension Plan Leda Cayman Ltd. Lion Advisory Inc. Pension Plan Metis Cayman Limited Mill River Capital Management Pension Plan Neoteric Limited Next Level Pension Plan Ocorian Omega Investments LP Opal Capital Procap Trading Rajan Investments LLC Pension Plan RDKS Consultants Richard Markowitz RJM Capital Pension Plan Trust Sherwood Enterprises Ltd. SKAT Skatteforvaltningen Spirit on the Water Pension Plan SPK 23 (Cayman) Inc. Sterling Trust (Cayman) Limited T&S Capital'Pintal GP Limited Traden Investments Pension Plan Trident Trust Vistra Walkers Westview GP Limited Worldwide Asset Management Limited
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