Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Liquidations & Insolvencies Mauritius Order Russia SwitzerlandAugust 11, 2015

Storca Intertrans Corp. et al v. Ian Smith et al: Freezing Order

Freezing Order against Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG and Curatus Trust Company (Mauritius) 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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    August 11, 2015
    Ian Smith, Norvalo (Overseas) Limited, Curatus Nominee Services One Limited, Curatus Trust Company (Mauritius) Limited, Minco Enterprises Limited, Attendus Trust Company AG, Ruma Devi Anuradha Kissoondharry, Mikhail Golub
    Storca Intertrans Corp., Evgeny Mulyukov
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Barry Leon
    Arabella di Iorio, Maples Group

    Topics

    Banks & Trusts British Virgin Islands Cyprus Liquidations & Insolvencies Mauritius
    Russia Switzerland
    [ 2 more... ] [ top 5 ]

    Keywords

    Attendus Treuhandgesellschaft Attendus Trust Company AG Curatus Nominee Services One Limited Curatus Trust Company (Mauritius) Limited Evgeny Mulyukov
    Ian Smith Mikhail Golub Minco Enterprises Limited Morgan & Morgan Trust Corporation Limited Norvalo (Overseas) Limited Ruma Devi Anuradha Kissoondharry Storca Intertrans Corp.
    [ 7 more... ] [ top 5 ]