Edward Petre-Mears

$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.

Russia requests evidence from Delaware-domiciled Ferbane Global

July 2, 2008

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Ferbane Global LLC, Edward Petre-Mears, InformCentre CJSC, Administration of the Federal State Unitary Enterprises (FGUP), and All-Russian Scientific Research Institute for Mineral Raw Material Synthesis (VNIISIMS).

Russia: Inform Centre

June 3, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Inform Centre JSC for suspected involved in fraud.