Crosscan Financial Corp.

$2.5M BVI judgment against offshore nominee & three Russians

January 14, 2019

A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

November 29, 2018

Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Order of Service

November 29, 2018

Order on Effectiveness of Service in Stuart Charles Edward Mackellar, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al : Order to Serve Outside Jurisdiction

April 15, 2015

Order to serve outside the jurisdiction in Stuart Mackellar, as liquidator of Crosscan Financial Corp. (in liquidation) v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Kalielson Investment Ltd. v. Crosscan Financial Corp.: Originating Application

July 29, 2013

Originating Application in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

Kalielson Investment Ltd. v. Crosscan Financial Corp.: Fixed Date Claim Form

June 21, 2013

Fixed Date Claim Form in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.