Storca Intertrans Corp. et al v. Attendus Trust Company AG et al: Freezing Order

Freezing Order against Attendus Trust Company AG, Curatus Trust Company (Mauritius) Limited and Curatus Nominee Services One Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

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Pages: 8

Date: August 11, 2015

Defendants/Respondents: Attendus Trust Company AG, Curatus Nominee Services One Limited, Curatus Trust Company (Mauritius) Limited, Norvalo (Overseas) Limited, Minco Enterprises Limited, Ruma Devi Anuradha Kissoondharry, Ian Smith, Mikhail Golub

Plaintiffs/Applicants: Storca Intertrans Corp., Evgeny Mulyukov

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Judge: Barry Leon

Plaintiffs/Applicants Attorneys: Maples Group, Arabella di Iorio

Topics

Russia Switzerland

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Keywords

Attendus Treuhandgesellschaft Attendus Trust Company AG Curatus Nominee Services One Limited Curatus Trust Company (Mauritius) Limited Evgeny Mulyukov

Ian Smith Lilah Adun Luz Arcia Mikhail Golub Minco Enterprises Limited Morgan & Morgan Trust Corporation Limited Norvalo (Overseas) Limited Ruma Devi Anuradha Kissoondharry Storca Intertrans Corp.

[ 9 more... ] [ top 5 ]

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Storca Intertrans Corp. et al v. Attendus Trust Company AG et al: Freezing Order

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