SKAT v. Solo Capital Partners LLP et al: Amended Complaint

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O’Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

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Pages: 82

Date: March 06, 2019

Defendants/Respondents: Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital Ltd., Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Capital Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corp., Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., DoubleTwo Investments Ltd.

Plaintiffs/Applicants: SKAT

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Fraud Germany Jersey Luxembourg Malaysia Tax USA United Arab Emirates United Kingdom

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Keywords

Acai Investments Ltd. Ace City Holdings Ltd. Acupay System LLC Adam LaRosa AESA Sarl

Agrius Capital Ltd. Alasdair Gavin Gonzalez Brown Alba Gonzalez Brown Alex Korner Allitsen Asset Ltd. Ampersand Capital Ltd. Anne Christine Stratford Anthony Mark Patterson Anupe Dhorajiwala Araya Holdings Ltd. Arche Cayman Ltd. Astella Capital Ltd. Athena Equity Trading Sarl Barclays Bastion Capital London Limited Bellview Financial Ltd. Callisto Asset Management LLP CEKA Invest GmbH Charles Joseph Knott Colbrook Ltd. Copella Capital Ltd. Dai Griffiths Daksha Bhudia Daniel Fletcher Darren Lui Darren Wang Lip Yiu David Griffiths DDC Cayman Ltd. Dero Bank AG Dexia Banque Internationale Donald Donaldson Doston Bradley DoubleTwo Holdings Ltd. DoubleTwo Investments Ltd. ED&F Man Capital Markets Edo Barac Elysium Global (Dubai) Ltd. Elysium Global Ltd. EO Invest GmbH Eris Investments Ltd. Europa LLP Executive Pension Scheme FGC Elysium Holdings Ltd. Fire Capital Ltd. Fiveways Consulting FZE Ganymede Cayman Ltd. Gerard O'Callaghan Global Equities GmbH Globe Tax Services Inc. Goal TaxBack Ltd. Godson Consulting LLC 401 Plan Graham Horn Guenthar Grant-Klar Honey Jersey Ltd. Hooloomooloo Holdings Ltd. Icon Beach Inc. India Atlantic Inc. Indigo Global Partners Ltd. IP Universal Limited IPIS UK (Battersea London 1) Ltd. James Edward Hoogewerf Janice Allgrove Jas Bains Jonathan Godson Kenna Capital Ltd. Kenna Investments Ltd. Kevin Lehman Khajuraho Equity Trading Sarl Koi Associates Ltd. Lanesra Consultancy DWC LLC Lawler Noble 401 K Plan LDW Consultants Limited Lindisfarne Partners LLP Luna Capital Partners LLP Mankash Jain Martin Smith Matthew Tucci Michael Murphy NatWest Group North Channel Bank Gmbh North Channel Bank GmbH & Co. KG Oberix International Corp. Old Park Lane Capital Ltd. Orca Investments Ltd. Owen Mitchell Pallas Equity Trading Sarl Parla Global Investments Ltd. Paul Oakley Paul Preston PCM Capital Ltd. Philo Holdings Ltd. Polar Advisors FZE Polaris Capital (One) Ltd. Polaris Capital Ltd. Principle Markets Limited Priyan Shah Rajen Ranmal Shah Rebecca Robson Relative Value Trading GmbH Rheidol Trading Limited Rivera One Ltd. Robyn Llewellyn Rock Capital Private Fund Ltd. Roxy Ventures Solo 401 K Plan RVT Consult GmbH Salgado Capital Sanjay Shah Serafine Capital Ltd. Serafine Investments Ltd. Sherwood Enterprises Limited Silver Fox Holdings Ltd Silvercouk Ltd. SKAT Solo Capital Ltd. Solo Capital Partners LLP Solo Group (Holdings) Ltd. Solo Group Services Ltd. Syntax GIS Ltd. T&S Capital Ltd. Telesto Markets LLP Treefrog Capital Ltd. Trillium Capital Sarl Trillium Holdings (BVI) Ltd. Trixor Holdings One Ltd. Usha Shah Varengold Bank AG VEM Holdings Sarl Watts Street Capital 401 K Plan West Point Derivatives Ltd. Woodfields Holdings Capital Ltd. Zuben Capital Ltd.

[ 130 more... ] [ top 5 ]

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