Banks & Trusts Belgium 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. Minco Enterprises Ltd.: Freezing Order

Freezing Order against Minco Enterprises 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.


    • 16
    August 11, 2015
    Norvalo (Overseas) Limited, Curatus Nominee Services One Limited, Curatus Trust Company (Mauritius) Limited, Minco Enterprises Limited, Attendus Trust Company AG, Ruma Devi Anuradha Kissoondharry, Ian Smith, Mikhail Golub
    Maples Group, Arabella di Iorio
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Evgeny Mulyukov, Storca Intertrans Corp.

    Topics

    Banks & Trusts Belgium British Virgin Islands Cyprus Liquidations & Insolvencies
    Mauritius Russia Switzerland
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    Keywords

    ABN Amro Attendus Treuhandgesellschaft Attendus Trust Company AG Banque Cantonale de Geneve BP Paribas
    Curatus Nominee Services One Limited Curatus Trust Company (Mauritius) Limited Evgeny Mulyukov First Iron Group Plc HAWAR Holding Ltd. Hawar Holdings Ltd. Ian Smith ING Mikhail Golub Minco Enterprises Limited Norvalo (Overseas) Limited OOO Trade Nafta Raiffeisen Bank Ruma Devi Anuradha Kissoondharry Société Générale Storca Intertrans Corp. Trubond Limited
    [ 17 more... ] [ top 5 ]