Blenheim Trust

Complaint "to collect unpaid federal civil penalty assessments and interest" from a "sophisticated taxpayer" who "established a maze of offshore entities to conceal his beneficial ownership of entities and foreign financial accounts holding millions of dollars", including those in the Bahamas, Guernsey, and Nevis, in USA v. Raymond Galliani, of Moraga, California, at the U.S. District Court for the Northern District of California.

Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.